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 Deleteme.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.
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.
Contact Us
Ready to request a report, schedule a demo, or discuss your compliance and intelligence needs? Our team is here to help.
All inquiries are confidential and receive a response within 24 hours.