Businesses always have and always will face risk. Assessing the risks your company faces is vital, but next to impossible without the background information you require. Creditinfo Malta's product range is designed to provide you with the level of information you need to cost-effectively assess the risks involved with the specific transactions and deals. Our reports provide you with access to information from multiple sources in one simple search, and our verification procedures mean you can be sure the information is accurate. All of Creditinfo Malta's products comply with European Union Directive (95/46/EC) on the handling and transmission of personal information, and with the Data Protection Act.
Creditinfo Malta has developed a number of services and support technology aimed at helping businesses manage their credit.
Marketing Lists - What type of companies would you like us to list up for you? E-mail us your order or any suggestions.
TAF reports - for the essential information on individuals and companies. Fact sheet
Company Profiles - when it is important to know who is behind a company, and which other companies or people they may be involved with, as well as the bare essentials. Fact sheet /
Company Reports - the report of choice when assessing companies, this report adds key financial information and ratios to the Company Profile. Fact sheet / Sample
Credit Reports - the most comprehensive of our reports, including positive information on operations and a credit score besides the financials, involvements and negative payment information. Fact sheet
Country Reports giving an in-depth, political, economic and commercial analysis, including changes in business risk and a detailed forecast of the country's prospects in the short to medium term. These reports can be acquired on any country in the world and naturally will vary in size and complexity depending on the size of the country's economy. Sample
Monitoring (debt watch) service - allows subscribers to keep track of their customers. Fact sheet
Credit scoring model - evaluates the risk companies pose and classifies them for a more effective credit evaluation process fact sheet / sample report Our experienced client service representatives will work with you to determine the best available solution for your information requirements. Fact sheet
Please contact us to discuss your requirements.