Creditinfo Eesti AS

Creditinfo Eesti AS is an Estonian credit information company. It collects data on businesses and private individuals and turns it into reports that help organisations judge credit risk. Since 2016 it has belonged to the Creditinfo Group.

What Creditinfo Eesti AS offers

• Payment default register — a record of debts of people and companies, used when making credit decisions.
• Credit reports and ratings — assessments of company reliability and fraud risk.
• Market overviews — sector studies of payment behaviour, credit policy and insolvency.
• Business lists — a self-service tool for building sales and marketing lists, including lists covering firms in nearby countries.
• KYC and monitoring — customer checks and ongoing watching of client data.
• AI access — a way to query its data from an AI assistant.

Who it works with

Lenders, creditors and companies that want to check partners or find new customers.

Key facts

• Based in: Estonia
• Parent: Creditinfo Group, since 2016
• Register role: administers the Estonian Credit Register, set up by banks in 2001