Creditinfo KYC Watch
Creditinfo are excited to introduce a 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.
Monitoring
Creditinfo offers its customers the faciltiy to monitor those customers they would like to keep track of.
Debt Collection Tools
Are you still financing your customers or suppliers? With over 13 years’ experience in Credit Management Services, Creditinfo Malta added a Debt Collection Service to complement our existing services.
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