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.
Complete a risk assessment in just 3 clicks
Accelerate the investigation time significantly with a single search
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 a seamless onboarding process, slow procedures can damage your brand experience and your business results. Creditsafe Protect transforms these processes 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, customizable 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.
Over 35,000 Data Sources
50+ Risk Categories
Over 4.8 Million Profiles
Over 200,000 Monthly Updates
Covering +240 territories
Monitoring & Audit included
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.
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.
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.
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.
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.
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.
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!