Advanced Screening and Due Diligence Checks

Simplify KYC and Customer Due Diligence using Creditsafe's all-in-one platform.

In a single search you can examine global adverse media, PEP profiles, sanctions lists and enforcement databases from over 35,000 sources.

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Develop business relationships with certainty, assurance and speed

Access data from more than 35,000 official sources instantly, to uncover potential regulatory and reputational risks to your business.

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

Develop a clear and accurate understanding of the businesses you work with using a simple platform. Creditsafe Protect evaluates businesses and officers against real-time global enforcement lists, sanctions databases, adverse media, state-owned enterprises and millions of PEP profiles across the globe. 

Using a variety of data sources, including the LexisNexis WorldCompliance database, Creditsafe Protect delivers over 5 million profiles linked to over 50 different risk categories, giving you clarity around potential risks to your business.

Simplify Enhanced Due Diligence Checks

Improve your customer experience with a simple yet comprehensive 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 enhances your ability to comply with your Customer Due Diligence, 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 a seamless onboarding process, slow procedures can damage your brand experience and your business results. Creditsafe Protect transforms these onboarding into a strength by automating and speeding up processes, allowing you to welcome new customers and suppliers with ease.

Creditsafe Protect's powerful search capabilities, customizable relevance thresholds and real-time compliance data allow you to easily identify, screen and audit companies and individuals. Conduct a comprehensive 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 5 Million Profiles

  4. Over 200,000 Monthly Updates

  5. Covering +240 territories

  6. Monitoring & Audit included

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

Data from over 35,000 international sources at your fingertips

  1. Sanctions and enforcement lists

    Screen simultaneously the world's most important sanction lists (including CCASL, OFAC, EU, UN, FBI, etc.), more than 1,000 worldwide enforcement lists and court filings (such as OSFI, FCAC, FDA, US HHS, SEC and many more). Protect helps you identify prohibited relationships with criminal enterprises before they are established.

  2. Politically exposed persons or PEP profiles

    Develop a robust anti-bribery and anti-corruption policy utilizing Creditsafe Protect. With access to more than 2.3 million profiles of politically exposed persons, including their families and associates, Creditsafe Protect enables you to immediately identify potential vulnerabilities. This database is constantly updated by a global team of over 450 researchers who ensure that the data is as timely and accurate as possible.

  3. Adverse media

    Interrogate an extensive database of adverse media to highlight any current or past activity which could expose your company to reputational or compliance risk. By monitoring 30,000 news sources worldwide, Creditsafe Protect ensures that you have accurate and reliable results every time.

  4. State-owned enterprises (SOEs)

    Understand if an organization has ties to a government or state. Creditsafe Protect screens companies against a proprietary list of government-owned and government-affiliated companies.

Choose the Creditsafe Protect solution that your business needs

Access Creditsafe Protect through our web-based platform or integrate with your existing CRM/ERP applications

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 Decision Engine

Through Decision Engine you can combine compliance with Creditsafe's business universe to create powerful and robust decision trees to automate your onboarding processes.

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!

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Connect API

Looking for a solution to integrate company data into your CRM and ERP system?

Check our Connect API page

Decision Engine

Would you like to automate your business credit decisions?

Start automating your decisioning today

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