Simplify the Customer Due Diligence & KYC screening with Protect
Enhanced Customer Due Diligence

Simplify your KYC and Customer Due Diligence processes with an all-in-one platform.

Access global adverse media, PEP profiles, sanctions lists and enforcement databases with a single search.

Build your business relationships with trust, confidence and speed

Identify your exposure to regulatory and reputational risks by accessing over 35,000 official sources instantly.

Simplify your Customer Due Diligence screening or your KYC Check and the overall compliance audit with an all-in-one platform.

Gain a clear vision of the businesses you work with in a single platform. Creditsafe Protect screens both businesses and individuals against real-time global enforcement lists, sanctions databases, adverse media, state-owned enterprises and millions of PEP profiles across the globe. 

With direct access to the LexisNexis WorldCompliance database, Protect delivers over 4.8 million profiles linked to over 50 different risk categories, to give you a clear view of potential third party risk.

Reduce the complexity of conducting Enhanced Due Diligence Checks

Improve your customer experience with a streamlined & secured onboarding process

Complete a risk assessment in just 3 clicks

Accelerate the investigation time significantly with a single search

Build long-term, reliable business relationships with confidence

Protect helps you to comply with your Customer Due Diligence or Know Your Customer (KYC) and Anti-Money Laundering (AML) obligations by providing access to one of the most comprehensive compliance databases in the industry.

When customers expect a seamless onboarding process, slow procedures can damage your brand experience and your business results. Creditsafe Protect transforms these processes into a strength or opportunity rather than an obstacle, allowing you to welcome new customers and suppliers without the frustrating delays of time-consuming processes.

Protect's powerful search capabilities, customizable relevance thresholds and real-time compliance data allow you to easily identify, screen and audit companies and individuals. Complete a full risk assessment within minutes with results displayed in an easy to use format.

A universe of compliance data in one platform:

Over 35,000 Data Sources

50+ Risk Categories

Over 4.8 Million Profiles

Over 200,000 Monthly Updates

Covering +240 territories

Monitoring & Audit included

Official and reliable compliance data to support you in the fight against white-collar crime, fraud, bribery and corruption

Combining more than 35,000 global sources for your KYC screenings and Compliance audits

Sanctions and enforcement lists

Screen simultaneously the world's most important sanction lists (including OFAC, EU, UN, BOE, FBI, BIS, etc.), more than 1,000 worldwide enforcement lists and court filings (such as FDA, US HHS, UK FSA, SEC and many more). Protect helps you identify prohibited relationships with criminal enterprises before they are established.

Politically exposed persons or PEP profiles

Demonstrate and build a strong anti-bribery and anti-corruption approach by screening the LexisNexis PEPs database. With access to more than 1.8 million profiles of politically exposed persons, including their families and associates, Protect enables you to immediately identify potential vulnerabilities. This database is constantly updated by a global team of researchers to ensure it is and remains as accurate and relevant as possible.

Adverse media

Avoid working with corrupt companies and individuals by screening them against an extensive database of profiles linked to illegal activities. By monitoring 30.000 news sources worldwide, we enable fast but comprehensive screenings to protect your company and its reputation.

State-owned enterprises (SOEs)

Understand if an organisation is wholly or partially owned or controlled by the government or the state. Protect screens companies against a proprietary list of government-owned and government-affiliated companies.

Choose the Protect access that suits your business

Integrate Protect with your existing CRM or ERP applications or access our web-based platform

Web-based platform

Protect API

An intuitive and modern platform to manage your Customer Due Diligence. The Protect platform has a straightforward design with powerful capabilities, allowing you to conduct a full spectrum of customer audits in minutes with literally a minimum of clicks.

Once the initial screening is complete, the Protect platform stores a digital audit trail of your activity and notifies you of ongoing significant changes to your portfolio or searches.

An intuitive and modern platform to manage your Customer Due Diligence.

Integrate with the Protect API to streamline and automate your compliance activity within your existing CRM system. 

Our Connect API provides seamless access to all Protect datasets and features, allowing you to build new compliance screening functionalities into your software.

You retain full control of the customisable features with the added benefit of fewer user input fields and increased check speed.

Integrate with the Protect API to streamline and automate your compliance activity within your existing CRM system.
Web-based platform
Protect API

Automate your compliance workflows and decisions using Creditsafe's Decision Engine

Through Decision Engine you can combine compliance with Creditsafe's business universe to create powerful and robust decision trees to automate your onboarding processes.

Increase the efficiency of your on-boarding process by automating the decision making process with the Decision Model Engine from Creditsafe.

We build customized decision models that allow you to make automated decisions.

Let your employees focus on their core business and the things that need extra attention. Decision Engine does the heavy "analytical" work for you. Better, streamlined decisions and fewer human errors, that's what this is all about!

Try Creditsafe for free today

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