4 mins read
Published Sep 30, 2025
🏛️ Who We Are
AlfaCredit.com is the credit intelligence and compliance analytics division of Deleteme Europe Ltd, providing advanced credit reporting and due diligence solutions across Europe and beyond. With a legacy of over 30 years and operational roots in Cyprus and Romania, its founder has played a significant role in establishing credit bureaus throughout Europe, including Cyprus. AlfaCredit.com empowers financial institutions, legal professionals, and executive decision-makers with the insights necessary to mitigate risk and seize strategic opportunities.
We specialize in collecting, managing, and analyzing consumer and business credit information, supporting lenders, insurers, landlords, and other regulated entities in making informed decisions.
🧠 Why Choose AlfaCredit.com?
Gain a competitive advantage with intelligence you can rely on. Our combination of deep regional expertise and access to a global investigative network enables us to deliver:
🔍 Verified credit and wealth intelligence
✅ Automated credit decisioning tools
🔐 Cyber breach and exposure monitoring
🕵️ Cyber Investigations
🛡️ AML / KYC compliance solutions
📈 Predictive analytics and risk scoring
🤖 Got questions? Ask the AI about your report!
💼 Our Core Services
1. Credit Scoring & Risk Profiling
Utilize financial indicators such as payment behavior, debt history, and public records to assess both personal and corporate creditworthiness.
2. Consumer Credit Reports
Comprehensive reports on individual financial behavior, including loans, mortgages, defaults, bankruptcies, and repayment trends.
3. Business Credit Reports
In-depth assessments of company financial health, including credit exposure, group structure, and payment history.
4. Monitoring & Alerts
Real-time notifications of credit or compliance status changes, tailored for use by banks, insurers, and credit risk departments.
5. KYC / AML Compliance
Tools for identity verification, politically exposed persons (PEPs) screening, criminal list, sanctions list checks, and AML documentation compliance.
6. Cyber Intelligence & Breach Analysis
Analysis and detection of ransomware threats, data leaks, and dark web exposures involving businesses or individuals.
7. Data Security & Regulatory Compliance
Full GDPR compliance
Implementation of encryption and access control protocols
AI-driven fraud detection and anomaly analysis
Ongoing penetration testing and privacy impact assessments
8. Content Removal (via Deleteme.com)
Remove outdated or damaging content from search engines, blogs, forums, and social media platforms in partnership with Deleteme.com.
9. What is AlfaCredit.com Ask AI?
Each report includes AI-powered insights detailing exposed sanctions, risks, social mentions, and more, as well as step-by-step removal actions. Access your personalized AI privacy dashboard on desktop through AlfaCredit.com.
🌍 Global Reach, Local Expertise
AlfaCredit.com supports critical decisions across Europe, the Middle East, and key international finance hubs, from private wealth due diligence to regulatory compliance and corporate risk intelligence. Whether evaluating a high-net-worth individual, assessing a corporate counterparty, or navigating legal risk, AlfaCredit.com delivers clarity and actionable intelligence—securely, lawfully, and globally.
Contact us or visit www.AlfaCredit.com to learn how we can help.
Need help? Visit our Help Center.
