Protect your business from financial crimes, money laundering and reputational damage
Safely onboard customers and suppliers with speed and accuracy
Build long-term business relationships with people you can trust
Decrease workload with a reduction in false positives by up to 80%
Instantly verify the identity of your new and existing customers against multiple global databases to mitigate the risk of fraud, expedite onboarding and support your KYC obligations.
ID Verification is comprehensive and fully GDPR-compliant, you can connect with 70+ data partners and 200+ data sources in over 60 countries.
Screen using 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).
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 and manage risk.
Make better commercial decisions by monitoring 35.000 news sources worldwide. We enable fast and comprehensive screenings to protect your company and its reputation.
Access Protect on an intuitive web-based platform or integrate via API
Automate compliance workflows and decisions using Creditsafe's Decision Engine
Full digital audit trail of screening and monitoring activity