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.
A modern credit bureau platform that unifies data collection, scoring, reporting, and decisioning in a scalable, secure system.
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.
Continuous monitoring of customers and portfolios with real-time alerts on risk changes to support proactive credit management.
Data-driven affordability assessments combining income, obligations, and credit data to support responsible lending decisions.
Independent validation of credit models and decision systems to ensure accuracy, performance, and regulatory compliance.
Data and analytics supporting IFRS 9 and Basel frameworks, including risk modeling, ECL calculations, and regulatory reporting.
Comprehensive analysis of data accuracy, completeness, and consistency to improve reporting, scoring, and risk decisions.
Centralized credit data and analytics for regulators to monitor systemic risk, lending activity, and financial stability.
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.
Global company credit reports providing verified business information, risk indicators, and insights for safer cross-border decisions.
Interactive dashboards and advanced analytics combining credit and financial data to deliver real-time insights, portfolio monitoring, risk analysis, and smarter decision-making.
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.
A unified data platform that combines credit bureau, alternative, and third-party data to enhance risk assessment, scoring, and decision-making.
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.
Automated decision workflows combining data, scoring, and rules to enable faster, consistent, and scalable credit decisions.
Real-time credit decisioning using configurable rules, scoring models, and integrated data for instant, automated approvals.
Predictive analytics that rank delinquent accounts by likelihood of repayment to improve collections efficiency and recovery rates.
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.
Digital identity verification combining trusted data, document checks, and AML screening to enable fast, secure, and compliant customer onboarding.
Global screening of individuals and businesses against PEP, sanctions, and watchlists to support compliant onboarding and ongoing risk monitoring.
Real-time identity verification using document checks, trusted data sources, and digital validation to enable secure and seamless customer onboarding.
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