Choose the right Creditsafe package for your business

Freedom access to Limited and Non-limited company credit reports.

Access detailed company information and financials, including director and shareholder details to make informed decisions about your customers or suppliers.

Company reports include a credit score and recommended credit limit, five years of financial performance, and critical risk factors including County Court Judgments (CCJ’s), Trade Debtors, negative press information and more.

Get a complete understanding of company ownership and structure with detailed director, shareholder and UBO information. In addition, all reports include in-depth ownership details, including all parent, subsidiary, and ultimate holdings from across the globe.

Access detailed company information and financials, including director and shareholder details to make informed decisions about your customers or suppliers in the United Kingdom, Ireland, and the following countries:

Europe:
Albania, Austria, Belarus, Belgium, Bosnia and Herzegovina, Bulgaria, Croatia, Cyprus, Czech Republic (Czechia), Denmark, Estonia, Finland, France, Georgia, Germany, Greece, Hungary, Iceland, Italy, Kosovo, Latvia, Liechtenstein, Lithuania, Luxembourg, Macedonia, Malta, Moldova, Montenegro, Netherlands, Norway, Poland, Portugal, Romania, Russia, Serbia, Slovakia, Slovenia, Spain, Sweden, Switzerland, Ukraine.

Americas:
Argentina, Brazil, Canada, Chile, Colombia, Ecuador, Mexico, Puerto Rico, United States, United States Minor Outlying Islands, Virgin Islands, Venezuela.

Africa:
Algeria, Angola, Benin, Botswana, Burkina Faso, Burundi, Cameroon, Cape Verde, Central African Republic, Chad, Comoros Congo, Côte D’Ivoire, Djibouti, Egypt, Equatorial Guinea, Eritrea, Ethiopia, Gabon, Gambia, Ghana, Guinea, Guinea-Bissau, Kenya, Lesotho, Liberia, Madagascar, Malawi, Mali, Mauritania, Mauritius, Mayotte, Morocco, Mozambique, Namibia, Niger, Nigeria, Réunion, Rwanda, Saint Helena (Ascension, and Tristan Da Cunha), Sao Tome and Principe, Senegal, Seychelles, Sierra Leone, Somalia, South Africa, South Sudan, Sudan, Swaziland, Tanzania, Togo, Tunisia, Uganda, Western Sahara, Zambia, Zimbabwe.

Asia:
Afghanistan, Armenia, Azerbaijan, Bangladesh, Cambodia, China, Hong Kong, India, Indonesia, Japan, Kazakhstan, South Korea, Kyrgyzstan, Laos, Malaysia, Myanmar, Nepal, Pakistan, Russian Federation, Singapore, Sri Lanka, Taiwan, Tajikistan, Thailand, Turkey, Turkmenistan, Uzbekistan, Vietnam.

Middle East:
Bahrain, Iran, Iraq, Jordan, Kuwait, Lebanon, Libya, Oman, Palestinian Territory, Qatar, Saudi Arabia, Syrian Arab Republic, United Arab Emirates, and Yemen.

Oceania:
American Samoa, Australia, Guam, Marshall Islands, Micronesia, New Zealand, Northern Mariana Islands, Palau.

Latin America & the Caribbean
Antigua and Barbuda, Aruba, Bahamas, Barbados, Belize, Bermuda, Bolivia (Plurinational State of), Bonaire, Sint Eustatius and Saba, Curaçao, Dominica, Dominican Republic (the), El Salvador, Grenada, Guatemala, Guyana, Honduras, Jamaica, Montserrat, New Caledonia, Nicaragua, Panama, Paraguay, Saint Barthélemy, Saint Kitts and Nevis, Saint Lucia, Saint Martin (French part), Saint Pierre and Miquelon, Saint Vincent and the Grenadines, Sint Maarten (Dutch part), Trinidad and Tobago, Turks and Caicos Islands, Uruguay, Virgin Islands (British)

Access detailed company information and financials, including director and shareholder details to make informed decisions about your customers or suppliers in the UK, Ireland, and the following European countries:

Albania, Austria, Belarus, Belgium, Bosnia and Herzegovina, Bulgaria, Croatia, Cyprus, Czech Republic (Czechia), Denmark, Estonia, Finland, France, Georgia, Germany, Greece, Hungary, Iceland, Italy, Kosovo, Latvia, Liechtenstein, Lithuania, Luxembourg, Macedonia, Malta, Moldova, Montenegro, Netherlands, Norway, Poland, Portugal, Romania, Russia, Serbia, Slovakia, Slovenia, Spain, Sweden, Switzerland, Ukraine.

Monitor changes to companies and receive email notifications about changes that pose a risk or opportunity to your business. 

Monitoring is available for companies in 47 countries:
Afghanistan, Austria, Belgium, Bosnia & Herzegovina, Bulgaria, Cambodia, Canada, China, Croatia, Czech Republic, Denmark, Estonia, Finland, France, Germany, Great Britain, Greece, Hungary, Ireland, Italy, Japan, Kosovo, Laos, Latvia, Liechtenstein, Luxembourg, Macedonia, Malaysia, Moldova, Montenegro, Myanmar, Netherlands, Norway, Portugal, Poland, Romania, Serbia, Slovakia, Slovenia, South Korea, Spain, Sweden, Switzerland, Thailand, Ukraine, USA and Vietnam.

What events can I monitor?
Monitoring covers numerous event types, which can be summarised under 8 main event type categories:

• Company Registration Details.
• Company Status changes.
• Credit Score & Limit changes.
• Change in Payment Behaviour.
• Director Changes.
• Company Financials.
• Negative Information.

Effortlessly recover unpaid invoices using the Creditsafe platform on a no-win, no-fee basis. Our highly trusted and professional debt recovery specialists will help you recover unpaid invoices from UK and international companies.

It’s not always possible to provide real-time data on every business in the world. Unlike many of our competitors, we do not store outdated reports. Whenever a report is not immediately available to view online, we will provide you with the option to purchase a freshly investigated report on that business. Depending on the country, these reports are typically available within 3 to 10 working days.

The Connect API gives you worldwide access to comprehensive company reports, trade payment data, director information and much more. We proudly hold one of the largest databases in the industry, delivering rich insights on companies across the globe.

Build powerful new features and introduce automated workflows by integrating company profiles, director information, consumer credit information and Compliance Data through a single API.

Our bank account verification software instantly validates sort codes, accounts and address details at registration, reducing delays because of incorrect information and helping you fight identity fraud by confirming that the account details really do belong to that customer.

Streamline your Politically Exposed Persons (PEPs) and Sanctions compliance with instant online checks and monitoring, which screen against a multitude of global and domestic databases in one go.

Gain a quick understanding of a customer’s financial position and ability to fulfil their credit commitments. Our consumer credit scores calculate in a number of factors to enable you to make an informed credit risk decision as to who you do, and do not, want to do business with. 

Consumer credit reports are provided by TransUnion and Equifax and include:

• Electoral Roll data
• Address, aliases and associate links
• Credit search history
• County Court Judgments (CCJs)
• Bankruptcies, administration orders and IVAs
• Postcode address file data (PAF)

Use real-time data to make instant decisions with confidence. Creditsafe’s Check & Decide™ decision engine combines consumer, business, compliance and other 3rd party data into a centralised platform so you can automate the entire customer onboarding and decision-making process.

Our platform already includes data from over 200 different sources allowing you to automate decisions on thousands of data points from the world's leading business, consumer and compliance data providers.

Search, build, and export lists of companies from our sales and marketing database which holds 70 million up-to-date business profiles from across 12 countries. These lists can be imported into your CRM or marketing database to increase sales. 

You can export lists of companies in Belgium, Denmark, France, Germany, Ireland, Italy, Luxembourg, Netherlands, Norway, Sweden, United Kingdom, and The United States.

Powered by Creditsafe’s real-time international database, our unique matching process detects duplicate, expired, and inaccurate data.

A data quality audit provides detailed information on the accuracy of your business database and provides steps to improve its accuracy.

Powered by Creditsafe’s real-time international database, our unique matching process detects duplicate and inaccurate data allowing you to enhance your business records with over 200 fields of information including registered company details, phone numbers, website addresses, credit scores and limits, CCJs, key financial items, directors, shareholders and corporate ownership details.

Effortlessly recover unpaid invoices using the Creditsafe platform by sending reminder letters and emails to customers with outstanding invoices. Letters and emails are branded with the Creditsafe logo to encourage prompt payment.

Creditsafe's AML checks bring together hundreds of data sources online in an instant, removing the need for physical storage whilst saving you both time and money.

Instantly verify the identity of customers and suppliers across multiple global databases to mitigate the risk of fraud, expedite onboarding and support KYC obligations.

Verifying an individual’s identity when onboarding new customers and re-verifying existing customers is a critical part of any due diligence process. It enables a business to protect itself from legal, financial and reputational risk.

Identity Verification provides customers with confidence and the peace of mind that they are entering into business relationships with legitimate individuals and ensures regulatory compliance. 

The speed of Identity Verification ensures a superior onboarding experience and removes many of the time-consuming manual tasks that would have created inefficiencies and friction in the past. 

Instantly validate sort codes and account numbers to ensure threy belong to the intended recipient with our Confirmation of Payee-powered bank account verification platform. Reduce delays from incorrect information and combat fraud by confirming customer account details.