Creditinfo Georgia
Creditinfo Georgia is located in Tbilisi and has been serving the banking, microfinance and trade credit markets since 2005. It provides services to all the MFIs and Banks in Georgia, during 2014 it is expected to deliver reports to over 10 million enquires. Under the management of Alexander Gomiashvili the Credit Bureau offers both, positive and negative information on individuals and businesses as well as access to a number of independent and governmental data sources. The major shareholders are Financial Institutions and the Creditinfo Group.
The main products and services include: Credit Report, Monitoring Service, Creditinfo Predictor (bureau score), Tax Report, Administrative Penalties Report, Debtors Database Report, Company Profiles, Salary Check, Operational Risk Alert, Benchmarking Service and "My Creditinfo". My Creditinfo is offered to data subjects.
It is the leading credit bureau in Georgia and manages the largest credit related database in the country. Creditinfo services comply with European Union Directive (95/46/EC) on the handling and transmitting of personal information
For more information http://www.creditinfo.com/countries/georgia/
“I am very satisfied, the organization was perfect, the discussed subject was interesting. It was very useful to participate in the event and to share experience with other colleagues.”
Project Manager
Insurance Company “Kupecheskoe”
Russia
A very useful conference that defined the direction for the development of the microfinance sector and its main problems.
Deputy Head of Department, National Bank of Tajikistan, Tajikistan