Smarter Decisions. Stronger Connections.
Empower your business with world-class intelligence on high-net-worth individuals, enterprises, and emerging market risks. Alfacredit delivers actionable insights for compliance, due diligence, and relationship building with the global elite.
Over 30 Years of Trusted Credit, Compliance, and Wealth Intelligence
Founded by Criton Tornaritis, Alfacredit.com is the professional intelligence and analytics arm of Alfacredit.com. With roots in Romania, Cyprus, and an international legacy, our team delivers world-class due diligence, credit, and AML reporting to help clients confidently assess business risk and opportunity.
We combine deep regional knowledge with a global intelligence network, supporting senior executives, legal professionals, financial institutions, and consultants in building safe, prosperous partnerships with high-net-worth individuals and enterprises worldwide.
Core Values and Vision
- Integrity
- Confidentiality
- Analytical Rigor
- Transparency
- Global Perspective
Mission Statement
Our mission is to deliver actionable, dependable business intelligence that empowers our clients to make confident, risk-aware decisions - locally and globally.
Why Choose Alfacredit?
Gain a competitive edge with intelligence you can trust. Alfacredit.com delivers rigorously verified, up-to-date risk, credit, and wealth data, empowering you to make strategic decisions with confidence - no matter how complex the case.
Expert-Vetted Intelligence
Reports are created and reviewed by seasoned professionals with decades of due diligence, compliance, and investigative experience.
Global Data Access
Leverage our extensive international network and exclusive data sources for deep, cross-border risk insights.
Client-Focused Solutions
Every report is tailored to your needs - whether for KYC, AML, M&A, or strategic market entry. Our team is available for support at every stage.
Actionable Analytics
Our AI-driven scoring and risk indicators make complex risk easy to interpret - so you can act faster, smarter, and with greater confidence.
Seamless Access to Business Intelligence
Getting actionable intelligence from Alfacredit.com is simple, secure, and efficient. Here’s how you can start making smarter, safer business decisions in just a few steps:
Register or Log In
Create a secure account to access our platform, request intelligence, and manage your reports.
Submit Your Search or Order
Enter the company, individual, or UBO details. Choose your required report - credit, KYC/AML, or enhanced intelligence.
Expert Analysis & Verification
Our team of analysts and advanced AI systems review and verify all data - ensuring accuracy, depth, and compliance.
Receive & Use Your Report
Access your intelligence report securely via the dashboard or email. Use insights for compliance, risk assessment, or strategic decisions.
Ready to Make Smarter Decisions?
Join the thousands of businesses and professionals who trust Alfacredit.com for reliable, actionable intelligence on high-net-worth individuals and enterprises.
Pricing
No Credit Card, Hidden Fees, or Annual Contract.
Pay only for what you need - no monthly subscriptions.
Create an account in less than a minute and start searching for real data from live API calls.
Pricing: All prices are in USD.
Credits: Credit purchases are immediately added to your account.
What is the minimum credit purchase? $20
What does one credit mean? 1 credit = $1.
When do my credits expire? Your credits will never expire - use them weeks, months, or years later.
Do I have to pay setup fees? There are no setup fees. Our system is pay-as-you-go and NOT a monthly subscription.
What payment methods are accepted? Credit cards, PayPal, Google Pay, and Apple Pay.
What will show on my credit card statement? All payments will show www.alfacredit.com.
How can I see the prices per solution? Visit our solutions to see the description and credits per solution.
| Service | Price (in credits) |
|---|---|
|
Individual Report The Complete digital footprint Report, Personal, and Trade secret research for your online identity service to manage your Digital Reputation. |
19 |
|
Company Report Searching for Business information from around the world. |
15 |
|
Domain Scan Report Conducting a domain dark web online Reputation check involves scanning the dark web. |
15 |
|
OneSearch Email Report Single Malware Scan on Breaches, Credentials, Leaks, and Stealer Logs by searching with your Company email. |
13 |
|
Stealer Logs Report Stealer logs are a severe threat to individuals and organizations alike. These logs, compiled by malicious software, contain sensitive data stolen from compromised devices. |
9 |
|
Credentials Report Credential theft is a critical danger to both individuals and organizations. This threat, executed through cyber intrusions, captures sensitive login details from vulnerable systems. |
5 |
|
Leaked Data Report Leaked data on Individuals, including Dark web search, How to find out if your personal information has been stolen. Find out how popular you are on the Dark Web. The data leaked Report shows the real data. The Dark Web is the ATM for identity thieves. |
5 |
|
E-mail Breaches Report Data Breach, Dark web search, How to find out if your email or password has been stolen. Find out how popular you are on the Dark Web. The Dark Web is the ATM for identity thieves. |
5 |
|
Stolen Cards Report Check if your credit card has been stolen! |
5 |
|
IP Reputation Report Reverse IP world data and analysis; we provide you with information on absolutely any IP address / any world website your request! |
9 |
|
KYC Report DESCRIPTION |
5 |
|
KYB Report DESCRIPTION |
5 |
|
Criminals Report DESCRIPTION |
5 |
|
Executive Report Online search and verification on CEOs and company executives. |
19 |
|
Credit Report DESCRIPTION |
60 |
|
KYC Due Diligence Report DESCRIPTION |
9 |
|
KYB Due Diligence Report DESCRIPTION |
9 |
Individual Packages
| Basic | Bronze | Silver | Gold | Platinum | Diamond | |
|---|---|---|---|---|---|---|
| Price | $19.99 | $49.99 | $99.99 | $199.99 | $299.99 | $499.99 |
| Credits Included | 20 | 51 | 104 | 211 | 321 | 543 |
Company Packages
| Starter | Professional | Business | Enterprise | |
|---|---|---|---|---|
| Price | $999.99 | $2499.99 | $4999.99 | $9999.99 |
| Credits Included | 1100 | 2800 | 5650 | 11400 |
Actionable Intelligence for Confident Business Decisions
Credit Reports
Accurate and timely creditworthiness reports for individuals and companies, covering ownership, financial health, court filings, and compliance - essential for risk reduction and partner validation.
Enhanced Due Diligence
In-depth investigation of companies or individuals: background, beneficial ownership, PEP and sanctions screening, reputation, group structure, litigation, and risk scoring. Tailored for M&A, compliance, and strategic decisions.
UBO Search & Registry Screening
Fast, compliant identification of ultimate beneficial owners and group structures. Data sourced from registries, open sources, and leaks - integrated with AML checks and company background data.
KYC, AML & Sanctions Risk
Comprehensive KYC and AML screening - including sanctions, adverse media, PEP, and indirect risk exposure. Reports include AI scoring and actionable recommendations for compliance.
Wealth & Corporate Intelligence
Proprietary analytics on high-net-worth individuals, family offices, and corporate networks. Identify connections, sources of wealth, risk exposure, and build stronger client relationships.
Custom Research & Advisory
On-demand investigations, analyst commentary, and tailored research for complex cases or high-stakes transactions. Discreet, confidential, and fully compliant.
Frequently Asked Questions
Find answers to the most common questions about our credit, intelligence, and compliance services. If you need more details, contact our team.