mt.creditinfo.comCreditinfo | We Facilitate Access to

FinanceProducts & Services Company Credit Reports Individual Reports Customised Data Solutions International Reports Debt Collection Monitoring Marketing / Prospect Lists Debt Collection Tools KYC WatchVision and Mission Testimonials 25th Anniversary Social Responsibility Manifesto Partners Contact Us DUNS Number Secure Login Creditinfo GroupProducts & Services Company Credit Reports Individual Reports International Reports Customised Data Solutions Debt Collection Monitoring Marketing / Prospect Lists Debt Collection Tools KYC WatchVision and Mission Testimonials 25th Anniversary Social Responsibility Manifesto Partners Contact Us Secure Login Creditinfo Group Privacy Policy Cookies Policy Terms & Conditions Policies Search on the web Search Search in companies Search Licenced Credit Reference Agency Creditinfo Malta has been granted the license to act as a Credit Reference Agency (Licence No. 39/5842), supervised by the Central Bank of Malta, was given in accordance with the Trading Licenses Regulations (S.L. 441.07) under the Trade Licencing Act (Cap 441) of the Commerce Department’s Trade Licencing Unit, which officially recognizes Creditinfo Malta as the first licensed credit bureau in Malta. Products and Services Creditinfo Malta is part of Creditinfo Group Creditinfo Group is a leading service provider for credit information and risk management solutions worldwide. With 20+ years of experience, it has established more than 25 credit bureaus in mature and emerging markets over 4 continents, thus tangibly contributing in growing and strengthening economies. About Creditinfo Group Creditinfo KYC Watch 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. More Monitoring Creditinfo offers its customers the faciltiy to monitor those customers they would like to keep track of. Be notified about major changes in your portfolio More Debt Collection Tools Are you still financing your customers or suppliers? With over 20 years’ experience in Credit Management Services, Creditinfo Malta added a Debt Collection Service to complement our existing services. More 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. More Creditinfo Worldwide Join Us on Our Journey Creditinfo Group Creditinfo Group is a leading service provider for credit information and risk management solutions worldwide. With 20+ years of experience, it has established more than 25 credit bureaus in mature and emerging markets over 4 continents, thus tangibly contributing in growing and strengthening economies. Join us on our exciting journey of Icelandic company becoming a global credit information service provider. Read More Our Digital Footprint Creditinfo has developed, through its multiple subsidiaries worldwide, numerous products and services from official and customer information sources to facilitate best practice decisioning in credit risk management. We are a global company facilitating access to finance. Read More Creditinfo Case Studies Our Success Stories Around the World Benchmarking A lender decided to launch a new fast loan product to the market and the risk set-up an infrastructure to meet the expected the target market described by the marketing team. The target market was mid income low-medium credit risk. Read More CIASA Credit Registry The CIASA credit registry in Sudan, was created in 2012 under the control of the Central Bank of Sudan. After the data had built up the over a period of 4 years a tender of leading International providers was made to select a company for developed of a credit bureau credit score model. Read More International Bank in Kenya A top 20 global bank wanted to launch a mobile loans product in Kenya and faced challenges of introducing a new product, using new data to a new customer segment that typically were not the banks target market. Read More @ @ Sign up for our regular newsletters! Let’s stay in touch! Keep informed about the latest news about our products and services as well as key industry insights. Sign Up The Creditinfo Chronicle Creditinfo Tanzania Launches a new Digital Collections Service May 7, 2024 Open Banking Solutions at Creditinfo May 7, 2024 Creditinfo appoints TransUnion veteran as new Global Chief Commercial Officer April 18, 2024 Official visit by the President of Iceland to Creditinfo in Georgia March 26, 2024 More News Our Partners Creditinfo Malta is the first choice for many organisations wanting to establish a successful Credit Bureau. The Partnership Program is designed to support companies endeavouring to become top players in their respective markets. Creditinfo Malta Ltd 199, Eucharistic Congress Road, Mosta, MST 9036, Malta Telephone: +356 2131 2344 E-mail: mlt.info@creditinfo.com Company Info Contact Us Privacy Policy Cookies Policy Terms & Conditions Policies © 2024 Creditinfo / Developed by DA Industries OÜ We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. By clicking Accept All”, you consent to the use of ALL the cookies. However, you may visit "Cookie Settings" to provide a controlled consent. Cookie Settings Accept All Reject All Manage consent Close Privacy Overview This website uses cookies to improve your experience while you navigate through the website. Out of these, the cookies that are categorized as necessary are stored on . Necessary Necessary Always Enabled Necessary cookies are absolutely essential for the website to function properly. These cookies ensure basic functionalities and security features of the website, anonymously. Cookie Duration Description cookielawinfo-checkbox-analytics 11 months This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics". cookielawinfo-checkbox-functional 11 months The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". cookielawinfo-checkbox-necessary 11 months This cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary". cookielawinfo-checkbox-others 11 months This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other. cookielawinfo-checkbox-performance 11 months This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance". viewed_cookie_policy 11 months The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data. Functional Functional Functional cookies help to perform certain functionalities like sharing the content of the website on social media platforms, collect feedbacks, and other third-party features. Performance Performance Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors. Analytics Analytics Analytical cookies are used to understand how visitors interact with the website. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc. Advertisement Advertisement Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. These cookies track visitors across websites and collect information to provide customized ads. Others Others Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet. SAVE &...