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Automate credit decisions
Transform data into automated decisions with Check & Decide.
Payments & Collections
Meet money laundering regulations with real-time AML Checks.
Build global marketing lists
Grow your business with fresh business and contact data for 66 million companies across 13 countries.
A single API for global business, compliance, and consumer intelligence.
Apps & Integrations
Help & Support
Use the Creditsafe platform to gain insight into every private and public company, and the people behind them.
Are you a developer? Explore the Creditsafe API.
Verify a company is genuine, confirm its registered details, address and legal status.
Credit Score and Limit
See a company's credit score and maximum recommended credit limit.
Full financials let you understand if a company is growing and financially stable.
Directors and Shareholders
Verify the identity of company directors and perform additional PEP and Sanction checks.
Understand the true ownership of any company and its ultimate beneficial owner.
Key Risk Indicators
Confirm if your customer or supplier has any CCJ's, late or missed payments.
Explore our company credit report packages.
PEP and sanction lists screening
Automatically screen customers and suppliers against politically exposed person lists, sanctions watchlists and negative media.
Automated PEP and sanction monitoring
Stay compliant and save time by automatically sending customers from initial screening to monitoring.
Global Identity verification you can trust
Verify your customers, be compliant and fight crime with global identity checks against Passport and European ID Cards, Electoral Roll and Utility bills.
Anti-Money Laundering checks
Meet Anti-Money Laundering & KYC compliance requirements with global Identity Verification and AML checks.
Access your own company credit score and report providing you are a registered director.
Access to our entire platform with worldwide company credit information and advanced features.
Business email address required.
Sales & Support
02920 886 500
02920 886 500
Creditsafe Business Solutions Limited is authorised and regulated by the Financial Conduct Authority (FCA FRN 742313).
© Creditsafe Business Solutions Ltd 2024