OÜ Krediidiregister collects and analyzes background information of individuals and companies. The company is a trusted partner to many banks, lenders and telecommunications companies that need input information for scoring models appropriate to their risk appetite.

OÜ Krediidiregister operates in Estonia, Latvia and Lithuania.

Helping lenders make sense of bank account statements.

On 17 December 2018, the Financial Supervision Authority issued an activity license of a payment institution (decision 4.1-1 / 170), on the basis of which OÜ Krediidiregister may provide account information services.

• Identity verification using PSD2 solutions
• Account aggregation
• Bank statements data categorization
• Bank statements behavior analysis
• Bank statements credit scoring

Contact us

Name: OÜ Krediidiregister
Registry code: 12400621
Address: Toompuiestee 35, 10149 Tallinn
Contact phone: 67 55 555
E-mail: info@accountscoring.com