Automate Business Decisions

Turn time-consuming credit and compliance checks into instant decisions

Make smart decisions faster with our no-code decision-making platform.

Automated decision-making platform verifying bank details and business information

Trusted by the world's most innovative companies...

Veolia
Ocado
Weatherbys
New Balance

Automate business decisions built with best practice credit and compliance metrics

Check & Decide reduces operational costs and errors creating immediate efficiencies across your business.

  1. Close sales deals faster

    Check your next prospect before engaging with them and close sales opportunities faster without a long-winded approval process.

  2. Consistent business decisions

    Standardise your checks so that every decision aligns with your policy and eliminates the risk of human error and biases.

  3. Easy customer onboarding

    Onboarding becomes your competitive advantage. Your customers are happy, and you have a shorter time to revenue.

  1. Frictionless policy changes

    Make changes to your policy template as your business needs evolve without disrupting the decision-automation process.

  2. Decentralise decision-making

    Reduce the strain on your credit team so that any authorised employee can make precise decisions with confidence.

  3. Transparent record of decisions

    Analyse how decisions are impacting your business and get full visibility of who made a decision and when it was made.

Lightning fast decisions powered by data for over 430 million companies in 200 countries

Optimise risk assessment and have confidence in decision automation that's backed by world-leading data.

Why choose Creditsafe data for decision automation?

  • Standardised rules applied to Creditsafe's credit, risk, and payment information
  • Access real-time data on over 430 million companies
  • Automate decisions on businesses in over 200 countries
  • Trusted data from local and official sources
  • A credit score that is the most predictive in the industry
Our platform already includes data from over 200 different sources allowing you to automate decisions on thousands of data points from the world's leading business, consumer and compliance data providers, including:
Equifax
GBG
TransUnion
Creditsafe
Creditsafe Check & Decide automated decisioning platform combining credit, compliance and risk data

Your no-code decision automation solution powered by a universe of data

We can encompass all of the below products and data sources into your decision tree.

  1. Business Checks

  2. Director Checks

  3. Indicators

  4. Consumer Checks

  5. AML Checks

  6. KYC Protect

  7. Fraud

  8. Trade Payment Data

  9. Commercial Credit Data Sharing (CCDS)

  10. Exceptions

  11. Monitoring

  12. Bank Verification/Validation

Choose the right automated decisioning solution for your business

Templates

Our automated decisioning solution enables consistent business decisions using ready-to-use templates built around proven industry metrics and best practices. With no coding required, templates are quick to set up and can be tailored to your credit policies, risk appetite and business needs.

Bespoke

Our bespoke solution enables you to create a tailored framework using a wide range of data sources, rules and criteria aligned to your business needs. Simply define your inputs, decision rules and desired outcomes, and we’ll build and configure the solution for you, enabling fast, consistent and informed customer decisions.

Consistent and smart decisions for every business

Moving away from manual checks on consumers, suppliers and partners reduces the likelihood of errors occuring that could expose your business to greater risk. Automate credit and lending decisions to confidently onboard customers with certainty, all in under 60 seconds.

  1. Banking and lending

    Creditsafe supports lenders and challenger banks by automating end-to-end lending processes. Business, consumer and identity data can power real-time decisions in under a second, delivering fast approvals and unforgettable customer experiences.

  2. Digital onboarding

    Customers demand a frictionless onboarding process, but ever-changing compliance regulations and evolving fraud risks threaten to slow you down. Creditsafe’s risk decisioning platform simplifies your ability to create, adjust and implement risk processes - powering fully automated onboarding.

  3. Retail and point-of-sale

    As a retailer, you need the right data to make accurate lending decisions quickly. Creditsafe provides one-click, real-time decision engine functionalities that power more accurate credit decisions.

  4. Auto leasing and financing

    As an auto lender, you need smooth loan approvals that quickly move cars off the lot. Creditsafe lets you deploy sophisticated risk models to make the right decisions in seconds without relying on external vendors or development teams.

Do you need a more bespoke solution?

We build custom decision trees to enhance and simplify the most complex policies.