Datasets:
- Global Sanctions
- Global PEPs
- Adverse Media
- Global Financial Regulators
- Global Law Enforcement
- UK Companies House
- Global ID Verification
- Insolvents & Bankrupts Lists
- Disqualified Directors Database
Trusted by the world's leading food & beverage companies
Company Credit Reports
Run ongoing company credit checks on your suppliers to ensure you really know who you are working with
Business Verification
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.
Financial performance
Full financials help you to understand if a company is growing and financially stable.
Directors and Shareholders
Verify the identity of company directors and gain a better insight into the people running a company.
Company Ownership
Understand the true ownership of any company and its ultimate beneficial owner.
Key Risk Indicators
Confirm if your customer or supplier has any CCJs, late or missed payments.
More than 365 million reports in 160 countries
Do you trade internationally? With Creditsafe, 99.9% of our company credit reports are available instantly worldwide.
A – E International credit score for easy comparison
Our easy-to-read A-E credit score allows you to easily review reports in every country.
Data collected from over 200 sources
Our network of 16 offices and trusted local partners allow us to collect information locally, ensuring we always deliver high quality and up-to-date information.
Regular report updates
Creditsafe international database reports are updated in real-time, over 1 million times a day.
Compliance Search
Our data is pulled from multiple reliable data sources, giving you peace of mind when using Creditsafe's Compliance Search.
Sanction Lists:
- HMT Sanction Regimes
- OFAC
- Bureau of International Security
- Non-Proliferation Sanctions
- UNSC Resolutions
- EU Restrictive Measures
- National / Unilateral Restrictive Measures
Data Cleaning & Enhancement
When your data decays up to 40% year-on-year, it is important to make sure your database is up-to-date.
Identify the gaps
We’ll show you where we can add or update records.
Protect your brand
Reduce the risk of sending campaigns to inaccurate addresses and contacts.
Highlight credit risk
Credit check your whole database at the click of a button.
Identify cross-selling opportunities
Highlight trends and potential new markets.