Creditinfo Malta – Inspiring Confidence

Dear Clients, to keep everyone safe, from March 16th we are operating behind closed doors. You may still contact us via phone and email. Our office will have a skeleton staff with all customer-facing staff working from home. I am sure you understand our caution and we ask for your co-operation and understanding during this time.

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.

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.

Creditinfo Malta – Inspiring Confidence

Creditinfo KYC Watch

Monitoring

Debt Collection Tools

Privacy Notice

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