Infocredit Group shortlisted as ‘KYC Solution of the Year ‘at Sigma Eurasia Awards 2023

12:57 - 13 March 2023

Companies

Infocredit Group has been shortlisted, among other distinguished organisations, at this year’s Sigma Eurasia Awards, in the “KYC Solution of the Year” category.

The winners will be announced on the 14th March 2023 ceremony in Dubai.

Infocredit Group is a leading provider of credit and compliance risk solutions that empowers businesses with a complete range of KYC, Due Diligence and AML/CTF Compliance suites that aim at safeguarding organisations and mitigating their risk.

As noted in an announcement from the company, state-of-the-art solutions ensure that businesses can stay informed on all important changes affecting their clients or associates. With the digital onboarding ability, they can instantly verify ID Documents including the video/photo verification option.

Infocredit Group’s KYC and Enhanced Due Diligence reports provide businesses with powerful insights on UBO data, company information, legal sources etc allowing you to make confident decisions when entering into new partnerships/expanding your client portfolios.

“We would like to express our gratitude to the Sigma award committee for recognising our KYC solutions and congratulate all nominees in the “KYC Solution of the Year” category!” the company said in its announcement.

Infocredit Group shortlisted as ‘KYC Solution of the Year ‘at Sigma Eurasia Awards 2023

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