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Creditinfo KYC Watch

Live Customer Due Diligence system designed to help companies control financial crime risk, and assisting with the compliance of the 4th Anti-Money Laundering Directive.

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Monitoring

Creditinfo offers its customers the faciltiy to monitor those customers they would like to keep track of. Be notified about major changes in your portfolio

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Debt Collection Tools

Are you still financing your customers or suppliers? With over 20 years’ experience in Credit Management Services, Creditinfo Malta added a Debt Collection Service to complement our existing services.

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Privacy Notice

The purpose of this Privacy Policy is to describe how Creditinfo Malta Ltd (“We”) collects, uses and shares information about you through our site.

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Creditinfo Worldwide

Join Us on Our Journey

Creditinfo Group

Creditinfo Group is a leading service provider for credit information and risk management solutions worldwide. With 20+ years of experience, it has established more than 25 credit bureaus in mature and emerging markets over 4 continents, thus tangibly contributing in growing and strengthening economies. Join us on our exciting journey of Icelandic company becoming a global credit information service provider.

Our Digital Footprint

Creditinfo has developed, through its multiple subsidiaries worldwide, numerous products and services from official and customer information sources to facilitate best practice decisioning in credit risk management. We are a global company facilitating access to finance.