Creditsafe’s database of over 430 million public and private businesses worldwide includes insight and access to company financials, officers and shareholder details, group structures and ownership, as well as official local registry data. Tap into our database for information for analysis, master data management, and to enhance new and existing products.
Credit and Financial Risk Analysis
Our globally comparable financial strength metrics and standardized financials provide insight into your customers, suppliers, and prospects across the globe. Quicky and easily assess financial stability across groups with our corporate structures.
Compliance and Financial Crime Prevention
Creditsafe utilizes real-time data from globally recognized sanctions and enforcement watch lists, the largest Politically Exposed Persons (PEPs) database, and adverse media news sources contributing to a database of profiles that have been linked to illicit activities so you can effectively manage your compliance obligations while streamlining workflows and helping your business to grow.
Supplier Risk Management
Mitigate supply chain disruption by finding new primary and secondary suppliers and assess existing suppliers for both financial and reputational risk.
Sales and Marketing Database Building
Maximize sales revenue and discover valuable opportunities faster with detailed company profiles for each prospect. Our database allows you to better understand your prospects, minimize credit notes, and maximize your sales potential with intelligent targeted sales and marketing campaigns.
Master Data Management
Access our reference data for your data management projects. Our matching algorithms use multiple matching routines to accurately identify and match companies across separate databases, remove duplicate datasets, and establish a single source of truth and stronger cross-department collaboration.
Our global company index is made up of data from over 200 sources including trusted local partners, official registries, real-time payment experiences, and shared company ledgers. We organize, standardize, and enrich this huge amount of data into digestible and actionable insights.
Unique identifiers
Official company registration numbers
Industry codes and descriptions
Detailed company descriptions
Standardized financials
Financial strength metrics
Creditsafe scores and limits
Official company documents
Gloabl PEPs and sanctions
Adverse news screening
Ultimate Beneficial owners
Global and domestic ultimate owners
Corporate structures
Directors, Shareholders and managers
Merger & Acquisition (M&A) deals
Use our financial models to gain transparent, independent views and predictive indicators of a company’s financial strength. With these financial strength metrics, you’ll have the ability to assess businesses more accurately and effectively. Take it a step further by using this data to benchmark your own financial models.
Trusted Credit Scores and Recommended Credit Limits
Our trusted credit scores and credit limits are endorsed by every major credit insurer.
Custom Credit Scoring and Decision Modeling
Allow us to develop custom scoring models and predictive scorecards that combine data from multiple sources.
Bulk Company Financial Data
Our enormous database allows us to provide access to historic financial data for companies going back as far as 10 years.
The Creditsafe Connect API provides you with access to data on 430 million companies globally. We can also provide you with bulk company data for companies in the following countries:
Our Bulk Data File is available in multiple formats and comes with detailed documentation.