Smarter Decisions. Stronger Connections.
How to Find Company Credit/Risk Report and UBO Live-Scan Information in the UAE, Cyprus, Middle East, North Africa and Mediterranean Online Company Scans, UBO, KYC, KYB, News and Individual Reports Across 140+ Jurisdictions
You may use the Company Scan feature to search more than 150 million companies worldwide. Registration is free.
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.
Can I pay with a monthly subscription? This service is available by request only. Please send us an email HERE to receive more information or a custom proposal.
What payment methods are accepted? Credit cards, PayPal, Google Pay, and Apple Pay.
Can I make a bank transfer? Yes, you can. Please send us an email HERE to receive our bank account details.
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) |
|---|---|
|
Credit Report An in-depth financial and operational intelligence report assessing company or individual creditworthiness. It includes ownership structure, risk scoring, financial stability, payment history, and strategic insights-helping you evaluate trust, solvency, and long-term viability: AI-driven Financial analysis, scoring, and more. |
99 |
|
Executive Report The Executive Report - encompassing personal and trade secret research, AML verification, Sanctions and PEP screening, Global Directorship insights, financial and media intelligence, AI-driven candidate analysis, risk scoring, and more. |
29 |
|
Company Scan Company Scan Report - a comprehensive analysis covering business and trade secret research, KYB verification, sanctions screening, director search, financial and court records, dark web intelligence, investigative press and media analysis, AI-driven entity evaluation, risk scoring, and more. |
14 |
|
E-mail Breaches and Data Leaks Report Uncover data breaches, leaks, and stolen credentials, IP, Telephones, and more linked to your email or personal information. Discover whether your data appears on the Dark Web - the ATM for identity thieves - and assess your exposure level. Includes AI-driven identity analysis, popularity metrics, risk scoring, and more. |
5 |
|
Stolen Cards Report Verify if your card is stolen. The Dark Web is the ATM for identity thieves. |
5 |
|
Courts | Sanctions | Social Includes AI-driven identity analysis, popularity metrics, and comprehensive risk scoring. |
2 |
|
KYC Report Know Your Customer (KYC) Verification Report - includes full identification details such as name, surname, title, gender, country, address, nationality, ID, Passport position, birth city, and date of birth. It also provides category descriptions, biography, family relations, news coverage, AI-driven candidate analysis, risk scoring, and more. |
2 |
|
KYB Report Know Your Business (KYB) Report - provides comprehensive company verification, registration details, News analysis and compliance checks. Essential for partnerships, due diligence, and financial risk assessments, it confirms the legitimacy and integrity of any business entity. Includes news coverage, AI-driven entity analysis, and risk scoring. |
3 |
|
Criminals Report A comprehensive intelligence report that investigates global databases, open-source intelligence (OSINT), media archives, and law enforcement records to identify potential criminal histories or associations, and News analysis. It delivers vital insights into individuals or organizations that may present legal, reputational, or financial risks — enhanced by AI-driven entity analysis and risk scoring. |
5 |
|
KYC Due Diligence Report Advanced OSINT Identity & Verification Report - a high-level due diligence report that exceeds standard KYC. It includes enhanced screening against global sanctions, financial crime indicators, and adverse media. Applied exclusively to sanctioned or financially flagged individuals and entities requiring elevated compliance assurance. |
3 |
|
KYB Due Diligence Report Advanced OSINT Business Intelligence Report - an in-depth corporate due diligence analysis that verifies a company’s registration, ownership, financial integrity, and compliance status while detecting links to sanctions, fraud, or illicit activity. Applied exclusively to sanctioned or financially flagged entities requiring enhanced KYB assurance. |
3 |
|
UBO Report UBO (Ultimate Beneficial Owner) search using OSINT, dark web intelligence, and leaked data to uncover hidden ownership structures and exposure risks. We combine official registries with specialized threat intelligence to deliver verified, high-accuracy company information, verifying the true beneficiaries behind corporate entities. |
11 |
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 |
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.