Creditsafe

Creditsafe is a global leader in credit information and business intelligence, providing companies with instant online access to credit reports, financial statements, compliance data, and industry insights. Available 24/7 through its digital platform, Creditsafe empowers organizations to evaluate risk, strengthen due diligence processes, streamline onboarding, and make confident, data-driven decisions.

With extensive international coverage and real-time data, Creditsafe helps businesses mitigate risk, protect their portfolios, and drive sustainable growth.

Services

• Credit Reports: Provides credit reports on individuals and businesses.

• Risk Assessment: Assesses the creditworthiness of individuals and businesses.

• Business Information: Provides information on businesses, including financial data, ownership information, and legal information.

• Debt Collection: Offers debt collection services.
• International Company Reports: Gives access to global business data, enabling cross-border credit checks and international risk management.
• Monitoring & Alerts: Provides continuous monitoring of customers, suppliers, and partners, with alerts on credit changes, financial events, or legal developments.
• Compliance & KYC Solutions: Supports Know Your Customer (KYC), anti-money laundering (AML), and regulatory compliance through identity verification, sanctions checks, and watchlist screening.
• Portfolio Management: Helps companies manage and monitor large customer portfolios, assess exposure, and identify emerging risks.
• API Integration:bAllows businesses to integrate Creditsafe data directly into their CRM, ERP, accounting, or onboarding systems for automated workflows.
• Sales & Marketing Intelligence: Offers data-driven tools for lead generation, prospecting, segmentation, and business development.

Countries