Compliance and credit intelligence for Malta
Local presence. Global data. One partner.
Sanctions and PEP screening, KYB, credit reports and onboarding platforms for Malta's regulated industries — delivered by the Malta Credit Bureau and Infocredit Group.
MaltaMalta's regulated sectors — banking, payments, gaming, insurance and corporate services — face some of Europe's most closely watched compliance expectations. Infocredit Group serves the Maltese market on the ground through Malta Credit Bureau (MCB Ltd), pairing local credit data and market knowledge with the screening platforms and global data of LexisNexis Risk Solutions and our own ComplianceSuite, RISQO and API4ALL platforms.
On the ground
A Malta office, not a remote mailbox
Infocredit Group operates in Malta through its group company Malta Credit Bureau (MCB Ltd), the island's credit bureau. The team supports clients directly with implementation, list tuning and advisory — and Infocredit Group is a member of the FinanceMalta network.
- Strategic partner of LexisNexis Risk Solutions in Malta — WorldCompliance, Bridger Insight XG, Emailage
- Home of the Malta Credit Bureau — local credit reports and scoring
- Member of the FinanceMalta network
- Direct support for MFSA and MGA supervised firms
Malta Office (MCB Ltd)
Mdina Bastions, Block D, Office 1, N/S off Mikelang Sapiano Street, Zebbug, ZBG 1870, Malta
Contact the teamBusiness details
Our verified listing for Malta
The same name, address and phone number we publish in every directory, association profile and business listing.
- Name
- Infocredit Group Ltd — Malta Credit Bureau (MCB Ltd)
- Address
- Mdina Bastions, Block D, Office 1, N/S off Mikelang Sapiano Street, Zebbug ZBG 1870, Malta
- Phone
- +357 22 398 000
- Hours
- Mon–Fri, 08:00–17:00 (EET/CET)
What we deliver
Solutions for the local market
The same platforms and data trusted by regulated groups internationally, delivered with local support.
Sanctions, PEP and adverse media screening
WorldCompliance screening for onboarding and ongoing monitoring, tuned to cut false positives for Maltese and international customer bases.
Maltese company credit reports
Credit reports, scores and monitoring on Maltese businesses through the Malta Credit Bureau — the authoritative local source.
KYB and registry verification
Verify Maltese and foreign entities, directors, shareholders and UBOs through API4ALL and ComplianceSuite onboarding journeys.
Player and customer due diligence
KYC, affordability and fraud signals for gaming and payments firms, including Emailage email-risk intelligence.
Ongoing monitoring
Automated re-screening and periodic review cycles so customer files never silently go stale between audits.
Cross-border data coverage
Malta-based groups with international clients get screening and business data across 240+ jurisdictions from a single integration.
Where this runs
The Infocredit platforms behind it
Match the requirement to the platform built for it.
ComplianceSuite
Onboarding, risk-based CDD/EDD, screening, monitoring and case management for Malta's regulated entities.
Explore ComplianceSuiteAPI4ALL
REST API for company search, KYB and report ordering — run checks on Maltese and global entities from your own systems.
Explore API4ALLRISQO
Counterparty risk intelligence across credit, supplier, ESG and cyber exposure.
Explore RISQOFAQ
Common questions
- What does Infocredit Group offer in Malta?
- Through our Malta presence we deliver AML/CTF screening (sanctions, PEPs, enforcement and adverse media), company credit reports and KYB data through the Malta Credit Bureau, and onboarding and monitoring platforms for banks, insurers, gaming operators, corporate service providers and other regulated entities.
- Is Infocredit Group the LexisNexis Risk Solutions partner for Malta?
- Yes. Infocredit Group is the strategic partner of LexisNexis Risk Solutions in Malta, delivering WorldCompliance Online Search, WorldCompliance Data, Bridger Insight XG and Emailage with local implementation, tuning and support.
- What is the Malta Credit Bureau?
- Malta Credit Bureau (MCB Ltd) is Infocredit Group's Malta group company. It operates Malta's credit bureau, providing credit reports and scoring on Maltese businesses and consumers to lenders and other permissible-purpose users.
- Do you support gaming and payments companies licensed by the MGA or MFSA?
- Yes. We support Maltese-licensed gaming, payments and financial services firms with player and merchant due diligence, sanctions screening, fraud signals and ongoing monitoring tailored to MFSA and MGA regulatory expectations.
- Can Maltese companies data be pulled through an API?
- Yes. API4ALL exposes company search, KYB verification and report ordering for Maltese and international entities over a REST API with OAuth2, so checks can run directly from your own onboarding or core systems.
Talk to the regional team
We'll walk through your onboarding, screening or monitoring scenarios on a live environment — no generic slide deck.