Financial Risk Management

By utilizing Creditsafe's business information database you can improve your cashflow and avoid bad debt. Simply enter a business name to review our data

This offer is for business users only.

Reduce your exposure to financial risk with effective credit management

With our scoring model, we can predict 70% of company insolvencies 12 months in advance, allowing you to better understand the credit risk within your customer portfolio

Every business is also assigned a Creditsafe International Score. This is a standardized score derived from the Creditsafe rating. With Creditsafe you can assess the financial risk posed by over 365 million businesses worldwide.

Credit Scoring System

Credit scores & limits

All our reports contain a business credit score and a suggested credit limits so you can understand the financial risk businesses pose.

Group structures and linkages

Corporate hierarchical structure identifying the head office, parent companies, subsidiaries and branches at a global level.

Payment trends and DBT

Our trade payment analysis that highlights how many days late a company pays their bills and how it compares to their industry.

Derogatory legal

Check the number and value of tax liens and judgment filed in the last 6 years and 9 months plus bankruptcies filed in the last 9 years and 9 months.

Enhanced Financial Risk Management Solutions

Gain an unprecedented level of insight into the health of small and micro businesses enabling you to assess the financial risk your business is exposed to

Unique to Creditsafe you can request access to Financial Trade Data which includes accounts such as:

Business lease

Commercial credit card

Letter of credit

Line of credit

Open ended line of credit

Term loan

A world of information

Get instant access to commercial credit information on 365 million companies worldwide, delivered instantly online through our network of 25 offices across North America, Europe and Asia.

Through our global data network we can deliver over 365 million reports instantly online

Worldwide coverage

Instant credit reports on 365 million businesses worldwide.

24/7 monitoring

Real time notifications of credit risk changes delivered direct to your inbox.

Officer Information

See the officers of each company and identify other know affiliations.

Possible OFAC

Flag sanctioned businesses that the U.S. government prohibits from trading with under the Patriot Act.

Trade Line Analysis

Identify and analyze outstanding credit commitments and payment behaviors.

Dedicated support

Training & support delivered through dedicated account management.

Creditsafe is very much worth the yearly investment for us. It is imperative to be able to continually check in on the credit status of your open accounts. As the AR Manager who wears many different hats, Creditsafe puts the information as an easy-to-access and understand report and alert. I plan on renewing year after year.

BAI Distributors Inc.

Run a free business credit report

Simply click below to view a credit report on any company for free.