A next-generation compliance platform created by experts in risk, data and regulatory technology.
Who We Are
Established in 1972, Infocredit Group Ltd has been a pioneer in providing high-quality business information and risk management solutions. Our journey began with a vision to support businesses in making informed decisions, managing risks, and achieving sustainable growth. Over the years, we have evolved and expanded our services, consistently setting new benchmarks in the industry.
ComplianceSuite.ai
ComplianceSuite is a modular compliance platform designed to simplify and modernise AML, KYC, KYB and transaction monitoring operations. Built by a team with decades of experience in risk management, compliance services and data-driven decisioning, ComplianceSuite brings enterprise-grade tools to financial institutions and high-risk industries across the UAE, GCC and beyond.
Our Mission
To empower compliance teams with intelligent, flexible technology that reduces manual work, improves risk detection and makes regulatory compliance more efficient and transparent.
Our Values
- Integrity: We design technology that supports ethical, transparent and compliant business practices.
- Innovation: We continuously enhance the platform with new features and machine-learning capabilities.
- Reliability We focus on stability, security and operational resilience.
- Regional Focus : We understand the specific requirements and nuances of the UAE and GCC markets.
Industries We Serve
ComplianceSuite is designed for regulated and high-risk sectors that need robust, scalable and regionalised compliance controls.