Infotech Global
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Leading commercial intelligence provider since 2000. Company reports, credit analysis, due diligence & business verification for MENA and 130+ countries.
We're a team of experts collaborating from different countries to provide clients with the services they need to make well-informed decisions that benefit their organizations. We have a combined decade of experience in the industry and use our vast regional knowledge to quickly identify irregular trends. At InfoTech, we're committed to our clients and believe in the value of providing the most rel
29/07/2025
🚨 TOP COMPLIANCE PITFALLS – Avoid These Mistakes!
Non-compliance isn't just risky — it's costly.
❌ Weak customer verification
❌ Lack of employee training
❌ Ignoring compliance updates
❌ No risk assessment strategy
❌ Skipping internal audits
🔍 At Infotech Global, we help you build strong foundations with:
✅️ Reliable KYC/AML processes
✅️ Business identity verification
✅️Real-time data & monitoring
💼 Don’t leave your business exposed.
Secure your operations today.
📧 [email protected]
📲 +44 (203) 318 1837
21/07/2025
⚠️Why KYC Isn’t Optional in 2025
💰 Criminals exploit weak ID checks
💳 More chargebacks, more fraud
🏦 Risk of losing your banking partners
⛔ Frozen accounts, blocked transactions
🌍 Missed international opportunities
✅ With InfoTech, stay compliant — stay trusted.
📊 Real-time KYC & risk tools that scale with you.
🔗 www.infotech-global.co.uk
📩 [email protected]
17/07/2025
🚨 Is Your Business the Next Fraud Statistic?
💸 $5.38T lost to fraud every year
📉 1 in 3 companies hit recently
🔓 80% of breaches = weak ID checks
🛡️ InfoTech gives you real-time protection.
Verify before you trust.
📄 KYC, AML, risk reports — all in one place.
🔗 www.infotech-global.co.uk
📩 [email protected]
12/07/2025
🔐 Did you know that 40% of corporate fraud comes from a lack of partner verification?
Don't leave room for uncertainty. With Infotech Global, you get complete expertise to:
✅ Verify company and executive identities
✅ Ensure KYC and anti-money laundering (AML) compliance
✅ Assess financial health and prevent insolvency risks
🚀 Secure your business—contact us today!
📧 Email: [email protected].
📲 Phone: +44 203 318 1837
30/06/2025
🔒 Secure every transaction.
Business security starts with trusted data.
Expanding in Africa & the Middle East? Protect your deals with comprehensive verification and risk management.
🔷 Infotech Global provides:
➡️ KYC & AML compliance
➡️ Verified business identities
➡️ Financial and transaction risk screening
✅ Over 24 years of experience
✅ Access to 1.1M+ MENA business records
✅ Helping you trade safely and confidently
📍 www.infotech-global.co.uk
📩 [email protected]
📲 +44 (203) 318 1837
🚀
19/06/2025
🔍 In today's fast-moving business world, every decision counts.
At InfoTech Global, we empower leaders and organisations to make confident, risk-aware decisions by delivering verified data, compliance insights and accurate risk assessments.
✅ Reliable KYC & AML checks
✅ Transparent business intelligence
✅ Fraud prevention & compliance support
Don’t guess — verify first.
Because the smartest choices begin with the right information.
🚀 Partner with InfoTech Global today!
📍 www.infotech-global.co.uk
📧 [email protected]
📲 +44 (203) 318 1837
16/06/2025
🔍Know your partners. Grow your business!
✅ In-depth KYC and compliance checks
✅ Financial background investigations
✅ Full risk and fraud analysis
✅ And more
🚀 Grow smart with InfoTech Global!
📍 www.infotech-global.co.uk
📧 [email protected]
📲 +44 (203) 318 1837
06/06/2025
03/06/2025
🔎 Secure every transaction with thorough checks!
✅ Legal status verification
✅ Fraud and financial risk screening
✅ Partner reliability assessment
🚀 Trust every step with InfoTech Global!
📍 www.infotech-global.co.uk
📧 [email protected]
📲 +44 (203) 318 1837
28/05/2025
🔎 Reduce business risks with accurate verification!
✅ KYC & AML full compliance services
✅ Comprehensive due diligence reports
✅ Shareholder and ownership structure review
🚀 Secure your partnerships with InfoTech Global!
📍 www.infotech-global.co.uk
📧 [email protected]
📲 +44 (203) 318 1837
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Contact the business
Telephone
Address
42 Lusaka Street Off Hassan Al Mammon Street, Nasr City
Cairo
Opening Hours
| Monday | 8:30am - 5pm |
| Tuesday | 8:30am - 5pm |
| Wednesday | 8:30am - 5pm |
| Thursday | 8:30am - 5pm |
| Sunday | 8:30am - 5pm |