The company forms part of the Creditinfo Group, an international group of companies, and a leading service provider for credit information and risk management solutions worldwide, developed through its multiple subsidiaries in over 50 countries, numerous innovative products, and services from official and customer information sources to facilitate best practices in credit risk management.
It has been for the past 20 years supporting businesses in trading safely and securely both locally and internationally, by minimizing financial risk. There products and services range from Ad-Hoc KYC / AML solutions, Due-Diligence, On-boarding, and Vetting. They also offer pressure letters, international and local company credit reports, individual reports, monitoring, and debt collection. Thus, gaining more insight by having access to information when needed most, resulting in improved decision making and safer trading. In addition, these products and services will enable improved cash flow and maximize the benefits of business relationships.
Creditinfo Malta has decided to participate in the Malta Property Show, hosted at the MFCC from June 27th to July 7th, with the aim of highlighting the importance of KYC and Due Diligence practices in order to maintain a steady and reliable cashflow.