Unify AML, KYC, KYB, identity verification, transaction monitoring and case management in one modular platform – built for regulators and high-risk industries across the Gulf.
Unify AML, KYC, KYB, identity verification, transaction monitoring and case management in one modular platform – built for regulators and high-risk industries across the Gulf.
ComplianceSuite is designed around the regulatory, operational and risk realities of the UAE and the wider GCC. It supports local compliance teams with a modular platform, machine learning–driven analytics and flexible deployment options that adapt to your internal policies and regulator expectations.
ComplianceSuite is a complete compliance toolkit tailored for organizations of all sizes Internationally, focusing on enhancing AML and KYC processes. It features custom risk scoring, a unique identification algorithm, seamless API integration, and automated workflows, making it an indispensable tool for ensuring regulatory compliance. Its dynamic configuration and integrated KYC module adapt to the changing due diligence landscape, offering robust AML screening and efficient identity verification to safeguard against financial crimes and enhance operational integrity.
ComplianceSuite covers the full compliance lifecycle – from onboarding and screening to monitoring and investigations.
ComplianceSuite and its founding team have been recognised for their contribution to RegTech, AML and risk management in Europe and the Middle East.
ComplianceSuite.ai by Infocredit Group Secures Gold & Platinum at the Compliance Awards 2025 for OPAP AML/CFT Project.
Infocredit Group proudly announces that its flagship compliance solution, ComplianceSuite.ai, has been honoured with two prestigious distinctions at the Compliance Awards 2025 in Athens, Greece:
. Gold Award – Best AML/CFT Project (including Fraud & KYC) with www.ComplianceSuite.ai
· Platinum Award – for the collaboration with OPAP S.A. in strengthening compliance in one of Europe’s most demanding and strictly regulated gaming markets
We are honored to have been awarded “KYC Company of the Year – Europe 2025” by GRC Outlook, recognizing our leading role in reshaping compliance into a driver of trust, innovation, and growth.
Through our flagship platform, ComplianceSuite, we empower organizations with automation, real-time monitoring, biometric integrations, and advanced risk scoring to meet evolving regulatory challenges. This milestone underlines our trusted position as a key partner for financial institutions and regulated industries across Europe.
The award coincides with an exclusive GRC Outlook special interview with Infocredit Group CEO, Theodoros Kringou, titled “Driving the Future of KYC Compliance Through Innovation & Trust.” In the feature, Theodoros Kringou highlights how ComplianceSuite is reshaping KYC and AML processes into growth enablers, while strategic partnerships—including LexisNexis Risk Solutions and Mastercard’s RiskRecon—further enhance clients’ ability to comply, compete, and grow in a rapidly evolving regulatory environment.
Infocredit Group is thrilled to proudly announce it has received recognition at the prestigious Compliance Awards 2024, organized by Boussias. Obtaining this award highlights the company’s consistent success in delivering cutting-edge compliance solutions. The awards ceremony, which gathered industry leaders and innovators, took place yesterday at Anais Club in Athens.
Why ComplianceSuite?
Book a live demo to see how ComplianceSuite can support your teams in the UAE and across the GCC.