Creditinfo Malta

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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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.

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/