Your free trial will give you instant access to real-time insight into every public and private company for better decision making. Increase sales, reduce fraud and eliminate bad debt using our web-based platform, pre-built integrations and API.
Your free trial will give you instant access to real-time insight into every public and private company for better decision making. Increase sales, reduce fraud and eliminate bad debt using our web-based platform, pre-built integrations and API.
Onboard customers with confidence
Quickly evaluate companies, their directors and shareholders to understand the associated risks and comply with KYC and KYB requirements.
Reduce the potential for bad-debt and non-payment
Get a clear understanding if your customers are likely to default, how long they take to pay other suppliers and if they are likely to become insolvent.
Monitor and manage customer risk in real-time
Stay alert with real-time updates about changes that pose a risk or opportunity to your business so that you can take action quickly.
Discover profitable opportunities
Identify new customers and suppliers from anywhere in the world with access to our global company database which can be filtered by industry, size and location.
Creditsafe enables rapid and seamless onboarding for your customers while providing you with the critical data you need to assess risk and ensure compliance. Our solutions are available online through our web-based platform or via our Connect API.
Company credit reports
Verify the ownership and stability of all public and private companies around the world.
Consumer information
Conduct consumer credit and affordability checks on individuals in a matter of seconds.
Real-time risk monitoring
Monitor your customers and suppliers in real-time to stay alert of changes.
Identity verification
Verify the identity of your customers with complete digital identity and onboarding.
Anti-money laundering checks
Robust anti-money laundering checks to comply with regulatory requirements.
PEP and Sanction list screening
Screen customers and suppliers against global PEP and Sanction lists.