Choosing the right suppliers both foreign or domestic can have a huge impact on your business' success and reputation. Any supplier you choose to work with must not only be able to demonstrate financial stability but also show they employ ethical standards and procedures that comply with ever tightening legislation as not meeting these can have serious knock on consequences for your business.
At Creditsafe we understand these challenges and as such have built this data into our reports so that you have all the information you need to make informed decisions on your suppliers every time.
To make informed decisions on your supplier we believe you need all the data present in one place. For this reason Creditsafe reports include much more than just credit risk data. With a Creditsafe report you can assess financial, legal and reputational risk on one place.
Credit scores & limits
Every business report include credit scores and suggested limits to understand financial risk. We also include an international credit score for cross border comparison.
Global Group Structures
Where applicable all reports will include structure of the organization including parent companies, subsidiaries and branches at a global level.
Company Validation
Reports include registered addresses, officer and shareholder details and registration documents to prove authenticity and help prevent fraud.
Compliance Alerts
Prevent reputational damage and fines as compliance alerts screen for adverse media, sanctions lists, PEP profiles and enforcement databases as standard.
AML Screening
Identify any potential concerns regarding Money Laundering or other types of financial crime with your trading partners.
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.
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.