Automated Onboarding

Simplify customer onboarding with automated AML, KYB and IDV checks

Creditsafe simplifies client onboarding by automating AML, KYB & IDV checks through a single API.

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Funding Circle

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Speed up customer onboarding with real-time AML, KYB and ID Verification checks

Creditsafe’s single API solution allows companies to automate Anti Money Laundering, Know Your Business and ID Verification checks. Reduce the time it takes to onboard customers whilst increasing efficiency and providing a verifiable audit trail to help ensure compliance.  

Using our Connect API, you can make the right decisions fast, to shorten the time to revenue and minimize risk. 

  1. Business Verification

    Speed up the signup process and reduce fraud by verifying the companies truly exist.

  2. Bank Account Validation

    Real-time bank account validation to prevent fraud and remove costly payment errors.

  3. Real-time AML checks

    Accelerate customer acquisition and comply with AML obligations by screening against Sanctions, PEPs and Adverse media lists.

  4. Online Identity Verification

    Automatically identify and onboard customers in real-time. Reduce the risk of fraud and avoid regulatory fines.

Trusted Technology Partner for these Companies

Funding Circle

Key features of our onboarding API

  1. Automate AML & KYC checks

  2. Reduce client onboarding time

  3. Improve customer experience

  4. Validate customer bank accounts

  5. Increase efficiency & reduce cost

  6. PEP & Sanction list screening

  7. Confirm beneficial ownership

  8. Real-time ID verification

  9. Global business verification

Know Your Business (KYB) in Seconds

Creditsafe offers on-demand business verification through a single API. Fully automate the retrieval of company information from our database of more than 365 million companies to help streamline workflows for Know Your Business (KYB), Anti-Money Laundering (AML), Know Your Customer (KYC) and Customer Due Diligence (CDD) processes.

Our API provides real-time identification and verification of company records through official registers. Complete an AML check of the business through international watchlist sources, uncover the ultimate beneficial ownership (UBO), and perform instant electronic identity verification for all individuals deemed to be UBOs.

Business Verification
Business Verification

Global Company Coverage

Creditsafe holds official company data on 365 million companies worldwide.

  • Validate company details in real-time.
  • Verify Ultimate Beneficial Owner (UBO).
  • Validate Identity Documents from over 200 Countries.
  • Access complete government registers and public records.
  • Screen against Global PEP & Sanction Registers.
  • Integrate a single API or use our web portal.

Real-time Risk Monitoring

Creditsafe continually monitors your clients and notifies you of any changes in company structure, beneficial ownership or directorships, so you can make instant data-driven decisions on who you do business with.

Our international risk monitoring capabilities ensure that you are informed of any activities which could cause a breach to your supply chain (or non-compliance), enabling you to react quickly to problems before it’s too late, whilst helping to ensure your business is continually compliant with it’s AML regulatory obligations.

Global Company Monitoring

Learn how Creditsafe can help accelerate growth in your business.


Book a demo of the Creditsafe platform and get access to our API sandbox.