Starting business with new customers leads to fundamental questions for the safety of your company's financial situation. Which payment terms could be offerd, how high should the credit limits be? With the right information these decisions are easier to take. With our risk management products you participate from  the the skills of an experienced team and the access to multiple datasources .

Our Products & Services in detail:

Business Credit Reports - providing you with comprehensive data and critical analysis of business structure, operations, profitability and stability of the enquired company.

Business Enquiries - In case you are in the need of a further investigation of a company, Creditinfo Malta will research appropriate information for you

SME Reports - all relevant information on small and medium sized enterprises (company report)

Company Register Data - Publicly available data from the Business Registries at your fingertips 

Consumer Reports - evaluate the creditworthiness in your consumer business (TAF report)

It is not only important to check your risks with new customers, but the same way with your existing customers. External information should always complete the company's internal available information in order to have a full perspective on the customers financial and operative situation.

Our Products & Services in detail:

• Monitoring Services: Creditinfo surveys on a daily basis your customer portfolio and informs you actively
  about any changes. If you wish a deep comprehensive and segmentation of your portfolio instead, our experts are at your service.
• Custom Monitoring Service: Creditinfo can regularly provide a customizable monitoring reporting service to suit the customer according to their own set-up.

Credit relevant information does not only play a crucial role in the credit application process. It also plays a role when it comes to dealing with outstanding invoices. A credit report delivers substantial input to determine the customer's credit worthiness.  You are able to differentiate and optimise the decisions and processes in debt management and will be able to lower your process costs as well as increase your success in collection.

Our Products and Services in detail:

• Business Credit Reports - providing you with comprehensive data and critical analysis of business structure, operations, profitability and stability of the enquired company.
• Consumer Credit Reports - evaluate the creditworthiness in your consumer business.
• Direct Notices - submit reports of default/non-payment within your business and consumer credit portfolios - early payment pressure and may help avoid judicial costs.
• Pressure letters - we can send letters on your behalf pressuring your debtors to pay.