Compliance data and screenings

Simplify your Customer Due Diligence screening or your KYC Check and the overall compliance audit with an all-in-one platform.

Access global adverse media, PEP profiles, sanctions lists and enforcement databases through a single search with Creditsafe Protect.

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A global KYC check or Customer Due Diligence screening & audit to clearly identify the exposure to regulatory and reputational risks

Build reliable relationships with (new) customers and business partners. Gain a deeper understanding of the companies you work with...

Simplify your Customer Due Diligence screening or your KYC Check and the overall compliance audit with an all-in-one platform.

Conduct quick and comprehensive background checks on customers, suppliers and business partners around the world.

Protect provides direct access to the LexisNexis WorldCompliance database to streamline your Know Your Customer (KYC) checks or Customer Due Diligence screenings and regulatory audits in a single search.

We enable you to confidently screen new and existing business relationships to protect your business from the threat of financial crime, fraud, terrorist financing, money laundering and reputational damage, without negatively impacting your customer experience.

With direct access to the LexisNexis WorldCompliance database, Protect provides over 4.8 million profiles linked to more than 50 different risk categories to give you a clear picture of potential third-party risks.

Reduce the complexity of an extensive KYC or Customer Due Diligence 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) and Anti-Money Laundering (AML) obligations by providing access to one of the most comprehensive compliance databases in the industry.

When customers expect immediate customer acceptance, slow procedures can impact your brand experience and your business results. Creditsafe Protect transforms your onboarding process 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, customisable 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. + 30.000 data sources

  2. 50 different risk categories

  3. More than 4.8 million profiles

  4. + 200.000 updates per month

  5. Covering +240 territories

  6. Monitoring & Audit included

Official and reliable compliance data to support you in the fight against white-collar crime, fraud, bribery and corruption

Combining more than 30.000 global sources for your KYC screenings and Compliance audits

  1. Sanctions and enforcement lists

    Screen simultaneously 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). Protect helps you identify prohibited relationships with criminal enterprises before they are established.

  2. Politically exposed persons or PEP profiles

    Demonstrate and build a strong anti-bribery and anti-corruption approach by screening the LexisNexis PEPs database. 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. This database is constantly updated by a global team of researchers to ensure it is and remains as accurate and relevant as possible.

  3. Adverse media

    Avoid working with corrupt companies and individuals by screening them against an extensive database of profiles linked to illegal activities. By monitoring 30.000 news sources worldwide, we enable fast but comprehensive screenings to protect your company and its reputation.

  4. State-owned enterprises (SOEs)

    Understand if an organisation is wholly or partially owned or controlled by the government or the state. Protect screens companies against a proprietary list of government-owned and government-affiliated companies.

Choose the Protect access that suits your business

Integrate 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

Automate your compliance workflows and decisions using Creditsafe's data decision model

With the Creditsafe decision model, you can automate your Customer Due Diligence workflows and decisions to create and make data-driven decisions.

Increase the efficiency of your on-boarding process by automating the decision making process with the Decision Model Engine from Creditsafe.

We build customized decision models that allow you to make automated decisions.

Let your employees focus on their core business and the things that need extra attention. Decision Engine does the heavy "analytical" work for you. Better, streamlined decisions and fewer human errors, that's what this is all about!

Join the thousands of companies that already use & love Creditsafe.

Where Creditsafe (Protect) creates the unique value

  1. LexisNexis WorldCompliance

    We use LexisNexis WorldCompliance data, one of the strongest databases for compliance information. Hundreds of researchers do an average of 120,000 updates per month to keep the database up to date.

  2. Complete Risk Analysis

    In addition to our compliance data, you can also use our financial company information & credit reporting to verify the financial strength and resilience of the business partners you work with.

  3. Quick and easy

    Complete a risk assessment in up to 3 clicks, drastically reducing research time with a single search

  4. A simple connection to the software you love

    We deliver and integrate the compliance data you need for your solution.

  5. Dedicated support & account management

    Every customer, big or small, gets a dedicated account manager, is entitled to the service he or she deserves with the support of our service team and can benefit from a hands-on training.

  6. No automatic renewals

    don't worry, be happy; because we call our customers proactively if they want to continue with us. 95% of the customers prefer to stay with Creditsafe!

Find out why companies of all sizes choose and love Creditsafe.

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