Enhanced KYC and KYB Checks

KYC Platform & KYB Checks for Faster, Safer Onboarding

Better understand your customers and business partners to reduce risk, raise productivity, increase profitability, and improve decision-making with our enhanced KYB (Know Your Business) and KYC (Know Your Customer) solutions.

Build Trusted Business Relationships with Creditsafe's KYC Platform

Identify your exposure to regulatory, financial, and reputational risk by accessing global business and identity data instantly, all in a single KYC platform designed for efficient KYC screening and verification.

  1. Credit Risk, Compliance & KYC Checks in One Report

    All our business credit reports now include compliance flags as standard so that you can complete your full due diligence and KYC checks on the companies you do business with in one place, saving you time and effort.

  2. Reduce Audit Time with Automated KYC Verification

    Our Due Diligence and KYC verification checks are conducted and recorded online, meaning there is no need to keep physical copies. By maintaining a full and paperless audit trail, you can reduce auditing time and exposure to risk while ensuring compliant KYC verification online.

  3. Peace of Mind with Reliable KYC Screening

    Our enhanced KYB and KYC solutions leverage data from millions of trusted sources. Confidently complete KYC checks, verify identities, perform KYC screening, and evaluate beneficial ownership structures with accuracy and speed.

More than 120,000 businesses already use Creditsafe

Join companies worldwide that rely on our KYC platform and KYC services to improve efficiency, streamline onboarding, and maintain regulatory compliance across their processes.

Request Your Free Check Now

Reduce the Complexity of KYC Screening with a Powerful KYC Platform

Improve your customer experience with a streamlined and secure onboarding process powered by our KYC platform.

  1. Complete a risk assessment in just 3 clicks

    Run a fast and efficient KYC check with minimal manual effort.

  2. Accelerate the investigation time significantly

    Instantly complete KYC verification online with a single search.

  3. Build long-term, reliable business relationships

    Use trusted KYC solutions to onboard customers with confidence.

Protect helps you comply with your Customer Due Diligence and Know Your Customer (KYC) obligations by delivering industry-leading KYC services and access to one of the most comprehensive compliance databases available.

When customers expect a seamless onboarding experience, slow processes can damage your brand and results. Creditsafe Protect transforms onboarding with fast, reliable KYC verification online, turning compliance into a competitive advantage.

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 KYC check within minutes with results displayed in an easy-to-use format.

A Global KYC Platform Powered by Compliance Data:

  1. Over 35,000 Data Sources

  2. 50+ Risk Categories

  3. Over 4.8 Million Profiles

  4. Over 200,000 Monthly Updates

  5. Covering +240 territories

  6. Monitoring & Audit included

Access KYB & KYC Verification in a Way That Suits Your Business

Integrate Creditsafe Protect with your existing systems or access our web-based KYC platform for seamless KYC screening and verification.

Web-based KYC platform

Protect API

An intuitive and modern KYC platform to manage your Customer Due Diligence. Conduct KYC checks, run KYC verification, and complete onboarding workflows in minutes with minimal clicks.

Once screening is complete, the platform stores a digital audit trail and provides ongoing monitoring, keeping your KYC verification process fully compliant and up to date.

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

Integrate with the Protect API to streamline and automate your compliance workflows with a fully scalable KYC platform API. Seamlessly embed KYC checks, KYC verification, and KYC screening directly into your existing CRM or onboarding systems.

Our Connect API provides seamless access to all Protect datasets and features, enabling you to build powerful KYC services and KYC solutions directly into your software. Automate KYC verification online and enhance your compliance processes with real-time data.

You retain full control of customizable features while reducing manual input. Benefit from faster processing speeds, fewer user input fields, and more efficient KYC checks and verification workflows at scale.

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

Try Our KYC Platform for Free

Experience the speed of our KYC platform and complete your first KYC check online today. Access fast, accurate KYC verification online built for modern compliance teams.

Request Your Free Check Now