Global Business, Consumer and Compliance API | Creditsafe

A single API for global business, compliance, and consumer intelligence.

Use the Creditsafe API to gain insight into every private and public company and the people behind them.

Trusted by more than 100,000 companies worldwide.

American Express
PayPal
MasterCard
Revolut
Dexters
Liberty Living

A single API for client onboarding & monitoring

Companies worldwide rely on Creditsafe to access global company information, consumer credit data, ID verification, anti-money laundering (AML), PEP and Sanction checks all through a single API to automate and improve their client onboarding and monitoring process.

With the Creditsafe API you get:

Almost 500 million global company records

Get deep insight into any company and its directors with company information and financial data collected from official registries globally then enhanced with a trusted company credit score.

Consumer credit and identity verification

Verify your customers' identity and automate credit decisions with access to consumer credit data from Equifax, TransUnion and GBG all through the Creditsafe Connect API.

Global PEP and Sanction datasets

Screen prospective clients against extensive global PEP and sanction lists to help you monitor PEPs, sanctions and negative news in real-time.

Business bank account data

Verify the ownership of business bank accounts to reduce fraud and analyse current account, loan and credit card information to assess affordability.

Build and power solutions with real-time data delivered through a single API.

Accelerate your digital transformation with a single API for client onboarding and monitoring. If you’re a developer, engineer or architect, getting started with our API is easy. Access global company information, consumer credit data, ID verification, Anti-money laundering (AML), PEP and Sanction checks all through one API.

Click on an icon below to access technical API documentation for each endpoint.

Company information

Endpoints for global company data, directors and shareholders, financials and linkages.

Consumer information

Full consumer credit data including credit score, limit, electoral and account data.

Global Monitoring

Endpoints to Monitor changes to our global company Information database.

Identity verification

Quickly and easily complete a full anti-money laundering (AML) search on individuals.

Bank Account Verification

Verify business bank account details, including sort-code and account numbers

PEP & Sanction Screening

Quickly and easily complete a fill anti-money laundering (AML) search on any director.

Decision engine

Endpoints to access pre-configured decision trees to automate credit decisions.

Commercial credit data

Commercial lending data supplied by the UK's biggest banks.

Official documents

Endpoint to access official documents from Companies House and CRO

Fresh investigations

Endpoint to request a fresh investigation when a company report is not available.

Integrate business decisioning data into everything your company does.

Get completely free access to the Creditsafe API for testing and development. 

Trusted by more than 100,000 companies worldwide.

American Express
PayPal
MasterCard
Revolut
SAP