Creditinfo provides intelligent credit risk and data solutions that empower financial institutions, businesses, and governments to make smarter, faster, and more reliable decisions. With a strong foundation in data analytics, scoring, and reporting, Creditinfo transforms complex information into actionable insights.
Credit data and scoring give lenders a clear view of risk. Helps approve the right customers and cut losses fast.
Company data shows who you can trust and who you should avoid. Makes partner checks simple and reliable.
People get clear insight into their own credit status. Helps them track changes and protect their identity.
Identity checks stop bad actors before they enter your system. Fraud signals alert teams the moment something feels wrong.
Tools automate complex lending and onboarding steps. Cuts manual work and speeds every decision.
At Creditinfo, our Credit Solutions help financial institutions and lenders make smarter, faster, and fairer credit decisions. By leveraging robust credit bureau data and advanced analytics, we provide a 360-degree view of an individual's or business's creditworthiness.
Whether you're issuing personal loans, managing commercial credit lines, or monitoring portfolio risk, our solutions are designed to improve your decision-making process, reduce defaults, and expand access to credit for responsible borrowers.
Comprehensive, easy-to-read reports combining up-to-date credit history, current obligations, payment behaviors, and risk scoring. Available for both individuals and businesses.
Predictive scoring models tailored to your market. Our credit scores are based on local data, helping you assess probability of default and segment customers more accurately.
From simple scoring models to full decision engines, we provide customizable risk evaluation tools to streamline your onboarding and credit approval workflows.
Ongoing monitoring solutions that alert you to changes in your customers’ credit profiles—helping you manage exposure and take proactive measures when needed.
Technology platforms for regulators and central banks to manage national credit bureau operations, with built-in data security, analytics, and compliance features.
We help organisations structure, enrich, and analyse their data so they can make faster, smarter decisions. From advanced scoring to automated decisioning and analytics, our solutions transform raw data into a powerful driver of growth.
Minimize defaults through better segmentation and informed lending.
Make more data-driven decisions for customers with limited credit history.
Automate parts of your underwriting process for faster time-to-yes.
Ensure data handling and decisioning aligns with regulatory standards.
In a fast-moving business environment, reliable information is your greatest asset. Creditinfo’s Business Information Solutions give you access to rich, verified company data that helps you assess partners, suppliers, customers, and competitors—both locally and globally.
Our services go beyond raw data. We structure, analyze, and deliver business insights that support smarter credit decisions, stronger partnerships, and more effective risk management.
Detailed business profiles including registration data, financial statements, ownership structures, credit risk scores, payment behavior, and legal filings—tailored to your market.
Evaluate the financial health and creditworthiness of companies using predictive scoring models, trend analysis, and risk segmentation tools.
Understand who owns whom. Visualize corporate hierarchies and identify beneficial ownership and cross-border connections.
Stay informed with real-time alerts about changes in registration status, financial performance, management, or credit behavior.
Technology platforms for regulators and ctrusted partners to support your global due diligence and trade activities.
Verified company data shows exactly who you are dealing with and how stable they are. This makes partner and supplier assessments straightforward and trustworthy. The solution draws on extensive corporate records to reveal meaningful patterns in business behavior.
At Creditinfo, we believe financial inclusion begzins with transparency. Our Consumer Solutions help individuals take control of their financial data, build a positive credit history, and access the opportunities they deserve.
Whether it's understanding your credit score, correcting errors, or learning how to qualify for better financial products, we provide the tools and support people need to take the next step—confidently and responsibly.
Instant access to your credit report, including current loans, payment history, and public records. See what lenders see—and monitor your financial reputation.
Understand your score and what influences it. Get personalized tips for improvement and track progress over time.
Be the first to know about suspicious activity on your credit profile. Get alerts for new inquiries, accounts, or changes to your personal data.
Easily dispute inaccurate or outdated information. Our guided tools help consumers correct their data and ensure fair reporting.
Financial Education & Coaching
Accessible resources and content to help individuals improve financial literacy and make better money decisions—from credit basics to budgeting and debt management.
Individuals gain easy access to their own credit information and understand what shapes their financial profile. This helps them track changes and protect themselves from mistakes or misuse. The service transforms complex data into tools that empower consumers directly.
Creditinfo’s Software and Decisioning Solutions help financial institutions, telecoms, and other businesses make high-quality, data-driven decisions at scale. Whether you're processing loan applications, assessing credit risk, or verifying customer information, our platforms streamline complex workflows into seamless, real-time decisions.
Built to adapt to your policies, regulations, and risk appetite, our decisioning engines turn data into actionable outcomes—fast, consistently, and compliantly.
Powerful, flexible software that automates credit approvals, customer onboarding, collections strategies, and more. Configure rules, workflows, and scoring models without writing code.
Deploy your own models or use ours. Integrate risk, fraud, and behavioral scores directly into your decisioning flow for more accurate outcomes.
Automate end-to-end loan application processing—from data collection and validation to approval, document generation, and disbursement.
Digitize and streamline operational processes, including KYC checks, compliance screening, loan restructuring, and customer service workflows.
Trusted by regulators and central banks to operate secure, compliant national credit information systems, with full control and auditability.
Automated decisioning tools streamline lending, onboarding, and compliance workflows from end to end. They reduce manual effort and speed up every customer interaction. These engines use all available data inputs to deliver fast, consistent, data-driven decisions.
Fraud is becoming more sophisticated—and so are we. Creditinfo’s Fraud & ID Solutions help you stay ahead of emerging threats by verifying identities in real time, detecting anomalies in behavior, and identifying fraud risks before they impact your business.
From onboarding to transaction monitoring, our integrated tools empower you to act fast, stay compliant, and protect your reputation without slowing down your customers.
Authenticate identities instantly using trusted data sources. From national ID databases to biometric checks and document scanning, we provide flexible options to verify individuals and businesses.
Machine-learning powered tools that spot high-risk patterns and behaviors—across applications, credit usage, and device signals—to stop fraud before it happens.
Screen customers and partners against global and regional sanctions lists, PEPs (politically exposed persons), and adverse media sources to ensure compliance with AML and KYC regulations.
Leverage device fingerprinting and behavioral biometrics to detect synthetic identities, bot activity, and social engineering attempts.
Investigate suspicious activity efficiently with configurable workflows, alerts, and audit trails to support fraud teams and compliance officers.
Identity checks verify customers with confidence and keep fraudulent actors out of the system. Real-time alerts help teams react before damage occurs. The solutions combine identity, behavioral, and bureau data to expose risks that traditional checks would miss.
Who It’s For