Helping lenders make sense of bank account statements

About us

OÜ Krediidiregister collects and analyses background information. OÜ Krediidiregister is a trusted partner to different banks, credit providers and telecoms, who use the background information as input for making high quality credit decisions.

PSD2 integration

We have API connections to all the banks in the markets that we are active. We will request and manage the consent, request the data and forward it to you via our API

Account aggregation

We will get the statement from all the banks, aggregate the
data, clear the data (remove transactions between accounts etc)

Bank A

Bank B

Bank C

Data Categorisation

We have our categorization module, which you can customize
for your needs

Behavior Analysis

We will find red flags for your - gambling, debt collectors etc

Krediidiregister OÜ
Toompuiestee 35, 10149 Tallinn
+ 372 67 55 555
info@taust.ee