Enhanced KYC and KYB Checks

Enhanced KYB & KYC 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 Confidence

Identify your exposure to regulatory, financial, and reputational risk by accessing global business and identity data instantly, all in a single platform.

  1. Credit Risk and Compliance Checks in One Report

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

  2. Reduce Audit Time & Risk

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

  3. Peace of Mind for Your Business

    Our enhanced KYB and KYC checks leverage data from millions of trusted sources. Confidently verify identities, screen against sanctions and PEP lists, and evaluate beneficial ownership structures with accuracy and speed.

More than 120,000 businesses already use Creditsafe

Join companies worldwide that rely on our KYB and KYC checks to improve efficiency and maintain regulatory compliance across their onboarding processes.

Request Your Free Check Now

Reduce the Complexity of Conducting KYB & KYC Screening

Improve your customer experience with a streamlined & secured onboarding process

  1. Complete a risk assessment in just 3 clicks

  2. Accelerate the investigation time significantly with a single search

  3. Build long-term, reliable business relationships with confidence

Protect helps you to comply with your Customer Due Diligence or Know Your Customer (KYC) 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:

  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 Checks in a Way That Suits Your Business

Integrate Creditsafe 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

Try Creditsafe's Enhanced Due Diligence checks for free

Experience the speed of Creditsafe's online checks today.

Request Your Free Check Now