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Creditinfo Malta is part of an International group, with branches in over 50+ countries. Our products and services range from Ad-Hoc KYC / AML solutions, Due-Diligence, On-boarding and Vetting. We also offer pressure letters, credit reports and debt collection to company data analysis.More
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.
Creditinfo offers its customers the faciltiy to monitor those customers they would like to keep track of.
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.