Main purpose of the reports is to provide a detailed understanding about the subject companies that members are looking for, so as to minimize the transactional and credit risk before any cooperation is concluded.
Our extensive local presence and worldwide network allow us to provide quality information products, relevant to each country, industry and client. We use a flexible approach towards our clients and - except for standardized investigations aimed to provide assessment of a risk - we do also offer customized solutions tailored to specific requirements when requested.
Infocredit Group has been a leading provider of commercial and credit information for over 46 years and offers high-quality flexible solutions, ranging from Credit Risk Management to Regulatory Compliance, Debt Recovery & Call Centre Services, Training, Corporate Governance and Consulting.
With a focus on the global shift towards transparency, Infocredit Group aims to empower businesses by enabling critical trade and credit decisions, and protects them from precarious scenarios and risky transactions.
Its constantly expanding client portfolio comprises of companies in sectors including Banking, Telecommunications, Audit and Legal Services, Forex, Retail and Wholesale Trade as well as Credit Insurance, amongst others.
The company maintains an extensive network of strategic alliances with reputable companies and associations such as LexisNexis Risk Solutions, VinciWorks, ICSA: The Governance Institute, the Cyprus Chamber of Commerce and Industry (CCCI) etc., extending across five continents including Europe, the Middle East, Africa, Americas and the Caribbean and Asia Pacific, granting it access to countless resources.
Over the years, we have developed distinct competencies in numerous areas so that our clients can rely on the business information products they purchase from us.
We have local presence in each country we provide information for. Either through our own offices, or through our network of partners that extends to more than 190 countries worldwide we are able to understand the information availability in each region and provide our clients with the most up-to-date and accurate information.
Our local knowledge and understanding of languages, laws, customs, culture economy and commercial parameters in every country, provide us the advantage of having reliable and relevant products and services no matter where your target company is located.
With each request we receive, we launch a fresh investigation so that to provide our clients with up to date information. THis investigation allows us to secure the accuracy of the data included in our reports and ultimately allowing our clients to build confidence in our business information products
Our credit-scoring system takes into account both qualitative and quantitative variables, providing you with a sophisticated credit assessment suggestion reflecting each country's business environment.