A long-time partner of the NAW, Creditsafe is the commercial credit bureau of choice for over 800 NAW members. Our experience in the sector has led to a deep understanding of the challenges that wholesale and distribution businesses face. Whether it’s new customer onboarding, auditing existing customers & suppliers, or improving DSO, Creditsafe can help.
Delivering accurate business data to the wholesale and distribution market
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Assess financial stability of your business partners
Through our credit scores and limits you can determine the likelihood of the business you are dealing with being in operation in the future
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Review Payment Behavior
Analyzing how companies pay their bills will help you manage your own cashflow
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Spot warning signs
Identifying trends within a company's circumstances is a clear way to spot any warning signs before they become a problem
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Set effective cash collection strategies
Identify high risk customers within your portfolio and adjust your cash collection strategies accordingly
In partnership with
What data do you offer?
Our business credit reports include detailed company and credit risk information, including:
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Company Information
Includes any other legal names such as a DBA, address, phone number and website
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Detailed Payment Information
View full payment history, including Days Beyond Terms (DBT) for the last 12 months, average DBT, and payment performance.
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Credit Score & Credit Limit
View current and historical company credit scores and recommended credit limits for companies to assess their likelihood of failure.
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Financial Data
Gain unprecedented insight into the financial performance of companies
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Safe Number
Creditsafe's unique identifier for every registered company
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Google Maps
Pin-point the exact location of the business
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SIC Description
The Standard Industrial Classification is a system for classifying industries by a four-digit code
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Business Type
Is the company a Corporation, Cooperative, Government, Incorporation, LLC, LLP, Non Profit, Partnership, or Sole Proprietorship
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Location Type
See if the location is a Headquarters, Branch, Subsidiary, Franchise, Franchisor or Single Office
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Officer Information
See the officers of each company and identify other know affiliations
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Group Structure & Linkages
Corporate hierarchical structure identifying the head office, parent companies, subsidiaries and branches at a global level
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Trading Locations
Identify any logistics concerns by knowing the full list of company addresses
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Years in Business
Learn how long a company has been operating and its incorporation date
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Annual Sales Amount
See how much revenue a company earned last year
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Number of Employees
Total number of people who work for a company
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Legal Filings
State and Federal Tax Liens, UCC Filings, Judgments and Bankruptcies
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Government Award Information
Identify companies that have been awarded government contracts or grants.
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Compliance Indicators
Key compliance indicators such as sanctioned business information.
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Possible OFAC
Flag sanctioned businesses that the U.S. government prohibits from trading with under the Patriot Act
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Federal Motor Carrier Safety Data
Understand transportation companies’ Motor Carrier safety ratings, fleet size and types of cargoes moved
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Historical Data
See what's changed and when
Unlock international trading opportunities with a world of business data
We can offer reports from anywhere in the world with countries highlighted in red, available instantly online
Country:
Reports available
Reports are available on request
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24/7 International Monitoring
Keep up to date via email within the companies you deal with both home and abroad*
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International Credit Scores and Limits
Our international scores and limits are standardized A-E for simple cross country analysis
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Corporate Hierachy and UBO Data
Identify the management structure and direction of international businesses
View critical company changes in a way that suits you
Explore individual portfolios in your dashboard over a timefame that you select
Add companies to your monitoring portfolios to follow any or all of the below company event changes.
- Notice of Administration
- Notice of a WRIT
- Voluntary arrangement
- Notice of Dissolution
- Notice of Liquidation
- Meeting of creditors
- Winding up notice
- County Court Judgment (CCJ)
- Credit score changes
- Credit limit changes
- New accounts filed
- Financial changes
- Company name changes
- Company address changes
- Telephone number changes
- Change of ultimate holding
Monitor changes to companies in 44 countries
Real-time, automated monitoring alerts on domestic and international companies.
- Afghanistan
- Austria
- Belgium
- Bosnia & Herzegovina
- Bulgaria
- Cambodia
- Canada
- Croatia
- Czech Republic
- Denmark
- Estonia
- Finland
- France
- Germany
- Hungary
- Ireland
- Italy
- Japan
- Kosovo
- Laos
- Latvia
- Liechtenstein
- Luxembourg
- Macedonia
- Malaysia
- Moldova
- Montenegro
- Myanmar
- Netherlands
- Norway
- Poland
- Romania
- Serbia
- Slovakia
- Slovenia
- South Korea
- Spain
- Sweden
- Switzerland
- Thailand
- UK
- Ukraine
- USA
- Vietnam
Did you know? You can now monitor companies in 44 countries directly from within our domestic and international credit reports.
Claim your free 7 day trial for NAW Members
Simply enter your details below to get started
Frequently asked questions
How can I monitor a company?
Monitoring is integrated into our company credit reports. You can add individual companies to monitoring from within our company credit reports. When viewing a company report, you will be given an option to add the company to your default portfolio or to create a new one.
If you have lots of companies you need to monitor, you can upload a bulk list of companies and add them to monitoring.
What company changes can I monitor?
The changes that Monitoring enables you to track will vary per country depending on data availability. Below are the changes you can Monitor based upon for UK companies, followed by chages that are available on all countries available through international company monitoring.
Credit Score
Credit Limit
Financial Changes (LTD only)
Ultimate Holding Company Changes (LTD only)
Administration/Receivership Notices
Liquidation Notices
Meeting of Creditors Notices
Winding Up Notices
WRIT Notices
County Court Judgment Notices
Voluntary Arrangement Notices
Dissolution Notices
Global Changes
International Credit Score
Credit Limit
Company Name
Company Address
Telephone Number
Director(s)
What countries can I monitor companies in?
You can monitor companies in 44 different countries. New countries will continue to be added as this service is developed. If you would like to monitor changes to a company in a country that is not listed below, please get in touch.
How many different portfolio lists can I upload?
You can add an unlimited number of companies and lists to Monitoring. The portfolio tab allows you to manage all of your existing lists, as well as create new lists.
How will I receive alerts on companies I am monitoring?
Company monitoring alerts are sent by email as soon as a change happens. You can also configure monitoring to schedule daily, weekly or monthly exports.
Customers using our company data API can also choose to receieve monitoring alerts via our API.
Can I schedule exports for companies I am monitoring?
Exports can be scheduled so they are sent to you either daily, weekly or monthly. You can export all the companies in your list as well as the most recent changes.