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 400 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.
Endpoints for global company data, directors and shareholders, financials and linkages.
Full consumer credit data including credit score, limit, electoral and account data.
Endpoints to Monitor changes to our global company Information database.
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.
Endpoints to access pre-configured decision trees to automate credit decisions.
Commercial credit data
Commercial lending data supplied by the UK's biggest banks.
Endpoint to access official documents from Companies House and CRO
Endpoint to request a fresh investigation when a company report is not available.