Creditsafe NAW Partnership

Bringing world class business information to NAW members. Get started with your free trial below

Delivering accurate business data to the wholesale and distribution market

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.

  1. 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

  2. Review Payment Behavior

    Analyzing how companies pay their bills will help you manage your own cashflow

  3. Spot warning signs

    Identifying trends within a company's circumstances is a clear way to spot any warning signs before they become a problem

  4. Set effective cash collection strategies

    Identify high risk customers within your portfolio and adjust your cash collection strategies accordingly

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In partnership with 

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What data do you offer?

Our business credit reports include detailed company and credit risk information, including:

  1. Company Information

    Includes any other legal names such as a DBA, address, phone number and website

  2. Detailed Payment Information

    View full payment history, including Days Beyond Terms (DBT) for the last 12 months, average DBT, and payment performance.

  3. Credit Score & Credit Limit

    View current and historical company credit scores and recommended credit limits for companies to assess their likelihood of failure.

  4. Financial Data

    Gain unprecedented insight into the financial performance of companies

  5. Safe Number

    Creditsafe's unique identifier for every registered company

  6. Google Maps

    Pin-point the exact location of the business

  7. SIC Description

    The Standard Industrial Classification is a system for classifying industries by a four-digit code

  8. Business Type

    Is the company a Corporation, Cooperative, Government, Incorporation, LLC, LLP, Non Profit, Partnership, or Sole Proprietorship

  9. Location Type

    See if the location is a Headquarters, Branch, Subsidiary, Franchise, Franchisor or Single Office

  10. Officer Information

    See the officers of each company and identify other know affiliations

  11. Group Structure & Linkages

    Corporate hierarchical structure identifying the head office, parent companies, subsidiaries and branches at a global level

  12. Trading Locations

    Identify any logistics concerns by knowing the full list of company addresses

  13. Years in Business

    Learn how long a company has been operating and its incorporation date

  14. Annual Sales Amount

    See how much revenue a company earned last year

  15. Number of Employees

    Total number of people who work for a company

  16. Legal Filings

    State and Federal Tax Liens, UCC Filings, Judgments and Bankruptcies

  17. Government Award Information

    Identify companies that have been awarded government contracts or grants.

  18. Compliance Indicators

    Key compliance indicators such as sanctioned business information.

  19. Possible OFAC

    Flag sanctioned businesses that the U.S. government prohibits from trading with under the Patriot Act

  20. Federal Motor Carrier Safety Data

    Understand transportation companies’ Motor Carrier safety ratings, fleet size and types of cargoes moved

  21. 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

  1. 24/7 International Monitoring

    Keep up to date via email within the companies you deal with both home and abroad*

  2. International Credit Scores and Limits

    Our international scores and limits are standardized A-E for simple cross country analysis

  3. 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.

Did you know? You can now monitor companies in 44 countries directly from within our domestic and international credit reports.


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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.