Who We Are
This is our story
AlfaCredit.com is a division of deleteme.com, founded by Criton Tornaritis, a distinguished Cypriot lawyer and entrepreneur with decades of experience in business information and credit bureau services.
Mr. Tornaritis began providing business intelligence services in Romania in 1993, recognizing the growing potential of the credit and financial information sector. In 2000, he established Creditinfo Romania, which quickly became a leading provider of credit data solutions. Building on its success, a second branch was launched in Cyprus.
In 2003, a strategic partnership was formed through a partial acquisition by an Icelandic group. Within a year, Mr. Tornaritis transferred the Creditinfo brand to the Icelandic partner, creating the Creditinfo Group, which expanded to operate in over 13 countries worldwide. In 2009, he completed the transfer of the final Creditinfo operations in Cyprus.
Mr. Tornaritis also advised and contributed to the technological framework of Artemis, Cyprus’ national credit bureau. Later, he founded Deleteme.com, a global privacy and digital footprint management service with more than 16,000 subscribers.
Today, AlfaCredit.com serves as the professional intelligence and analytics arm of deleteme.com, delivering comprehensive credit reports, AML/KYC services, and wealth intelligence solutions to businesses and institutions worldwide.
Our Mission & Expertise
At Alfacredit.com, we are committed to delivering actionable and dependable business intelligence through a combination of traditional field investigation and advanced IT analytics. Our reports are crafted by highly experienced professionals, ensuring relevance, accuracy, and timeliness.
With deep knowledge of Romania's socio-economic landscape and access to a global network of intelligence sources, we serve:
- Senior Executives
- Legal Professionals
- Consultants and Accountants
- Investors and Financial Institutions
Our solutions offer critical insights into companies, individuals, and organizations, enabling our clients to assess commercial risks and validate business partnerships with confidence.
We maintain one of the world's most comprehensive datasets on high-net-worth individuals and companies. Our analytics help clients identify, understand, and effectively engage with their target audiences, while minimizing risk.
Strategic Focus Core Services
- Credit Risk Assessments
- Cash Flow & Liquidity Analysis
- Business Partner Verification
- Due Diligence & Financial Investigations
Our reports support strategic planning by providing clients with verified, fact-based intelligence essential for high-stakes decision-making.
Wealth & Corporate Intelligence
Through a strategic alliance with deleteme.com, Alfacredit.com offers unparalleled insight into the lives and networks of the global elite. We analyze:
- Personal and financial backgrounds
- Sources of wealth
- Influence networks and associations
- Hobbies, interests, and philanthropic activity
These insights equip our clients to approach and engage high-net-worth individuals and influential companies more effectively.
Why Choose Alfacredit.com
- Rigorously Researched, Current Intelligence: We provide data that is deeply vetted and regularly updated.
- Expert Delivery: Reports are accessible via our web platform or delivered directly via email or fax.
- Decision-Making Support: Our intelligence is a powerful asset for internal risk management, due diligence, and partner validation.
- Global Reach, Local Insight: Through our extensive international network, we maintain on-the-ground awareness across markets.
Our People
The excellence and commitment of our team drive our success. We foster a workplace built on:
- Transparency
- Collaboration
- Continuous Learning
- Diversity and Inclusion
We invest in our team's development and create opportunities for growth as our global footprint continues to expand.
Accessing Our Services
Alfacredit.com offers flexible access through:
- Annual or Monthly Subscriptions
- One-time Reports via Secure Transactions
- Real-time intelligence access
- Custom risk scoring
- Tailored engagement strategies
Smart Solutions for Global Engagement
Whether you're seeking to mitigate risk, understand potential partners, or connect with the global elite, Alfacredit.com provides:
- Strategic Intelligence for Wealth & Corporate Engagement
- Enhanced HNWI Relationship Building
- Real-Time Business Intelligence Tools
Contact us today to learn how Alfacredit.com can empower your business with the insights that matter.