Inspiring Confidence

Creditinfo Malta

We provide local and international companies with innovative risk and credit management solutions enabling them to trade with confidence locally and internationally. Creditinfo can also help your organisation grow with targeted marketing lists, data cleaning and due diligence to provide you and your company with piece of mind.

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.

Individual and company due diligence

We offer local and international credit reports on companies and individuals for due diligence practices. The data in our various credit reports provides our clients with live up-to-date information which enables them to assess their existing clients, potential clients and suppliers so that they can continue to trade, safely and securely.