Creditinfo Malta

29/05/2026

05/03/2026

Clifford Debono, Country Manager of CreditInfo Malta says the introduction of credit scores can enhance lender efficiency and support business growth

29/01/2026

Save precious time and in-house resources, by tailoring AML services to your operations!

Comprehensive, global coverage identifies potential risks in real-time ✅

Speak to our team today!

27/01/2026

We are the go-to trusted provider in Malta, for international standard KYC products from small to large operations!

CreditInfo is the preferred choice for exceptional customer service, with a team of knowledgeable experts to guide you though the process.

Chat to us today to discuss efficient solutions for your business.

22/01/2026

We welcome the opportunity to discuss and identify what services will help your business succeed, ensuring that you are equipped to mitigate financial crime risk.

20/01/2026

Our KYC Watch service is a fully integrated, around the clock, Customer Due Diligence system, which is cost-effective and designed to help companies control financial crime. Our structure does this by combining proprietary AML data and insights with intelligent technology.

Get in contact with us to tailor make your data solution.

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15/01/2026

If any entity is behind on its payments, we send a pressure letter on your behalf, instructing them to pay the amount due within 14 days.

Once the grace period for settling any outstanding payments expires, that company will automatically be added to the Creditinfo defaulting database, so that things are always 100% transparent.

13/01/2026

Our localised system provides information on a business's financial standing and credit score. It also shows how quickly a company settles its bills and assesses whether it is likely to be trading in twelve months’ time. All of this will help you have the full picture before entering into a new business relationship.

08/01/2026

Just because you're a small to medium-sized business, does not mean that our services are out of reach. We tailor-make subscription packages to help you gain access to the information you need. Even if you do not want to commit to a subscription, we can provide TAF Reports or any other information needed upon request.

Contact us so that we can come up with a package that will help you thrive.

https://mt.creditinfo.com/contact-us/

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06/01/2026

Helping you connect the dots on how individuals and companies are operating. We provide you with the percentage of shares each shareholder holds in a company, so you can do your due diligence.

Visit our products and services page to see the full scope of our offerings.

https://mt.creditinfo.com/products-services/