Interfax Information Services Group
Established in 1993, Interfax specializing in IT solutions tailored for risk assessment, regulatory compliance, due diligence, Know Your Customer (KYC) procedures, as well as business and financial intelligence, particularly for high-risk jurisdictions.
Our commitment to excellence and innovation has engendered the trust of a distinguished clientele, including:
- Over 180 of the top 200 Russia based banks,
- 160 of the 200 largest enterprise companies in Russia,
- About 16 million registration details of Russia and ex USSR territories,
- Establishing market share of approximately 70%.
- Our operational footprint include the United Kingdom, Europe, the United Arab Emirates.
SPARK, accessible at https://spark-interfax.com/, information analysis system for legal entities and private entrepreneurs across Russia, Kazakhstan, Belarus, Kyrgyzstan, Moldova, Uzbekistan, Latvia, and Cyprus. Helping customer with Business Intelligence, Enhanced Due Diligence (EDD), and KYC. SPARK incorporates an extensive database with more than 65 official and government sources, continuously updated, including some exclusive sources.