Acquire essential business insights about your partners, suppliers, or clients, encompassing details on organizational hierarchy, fiscal stability, and transactional patterns.Utilize the AML module to access an extensive database featuring Sanctions, Enforcements, PEPs, and adverse news reports. Gain instant comprehensive insights about your customers! Eliminate the need for time-consuming manual credit evaluations and enhance your decision-making process promptly. Infocredit Group's API amalgamates business intelligence from globally recognized official sources with information on regulatory adherence and transactional patterns. Now, obtain exhaustive business data with a single 'click'. Primary Advantages: - Streamlined workflow automation - Immediate, in-depth insights - Enhanced customer interaction - Boosted adaptability and efficiency - Precise business intelligence - Minimized potential risks - Expedited customer integration Data Offered: - Organizational records - Credit risk evaluations & ratings - Worldwide AML risk intelligence - Additional details (e.g., NACE, trade specifics) - Affiliation data among entities - Financial statements - Data on directors/shareholders and potential affiliations - Facility to submit an offline credit report query