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 * Contact Sales
   
   Contact Sales 01 898 3200
   Contact Support 01 898 3200
   Help Hub
 *  * Creditsafe Group
    * Österreich
    * Belgium
    * Canada
    * Denmark
    * Deutschland
    * France
    * Ireland
    * Italia
    * Japan
    * Luxembourg
    * Nederland
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    * United Kingdom
    * United States

 * English
    * English

 * Credit & Risk
   
   Company Credit Check
   
   Reduce your credit exposure by reviewing the financial status of the
   businesses you deal anywhere in the world.
   
   Start checking
   
   Automate credit decisions
   
   Transform data into automated decisions with Check & Decide™️
   
   Automate decisions
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   Credit Reports
   
   --------------------------------------------------------------------------------
   
    * Company Credit Check
    * International Credit Reports
    * Consumer Credit Reports
    * Automate credit decisions
   
   Collections
   
   --------------------------------------------------------------------------------
   
    * Ledger Management
    * Debt Recovery
    * Trade Payment Data

 * Compliance
   
   Anti-Money Laundering
   
   Speed up customer on-boarding whilst meeting your anti-money laundering due
   diligence obligations.
   
   Create your list
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   Compliance Solutions
   
   --------------------------------------------------------------------------------
   
    * Anti-money laundering
    * PEP and Sanction Checks
    * ID & KYC checks
    * Tracing & Investigation

 * Sales & Marketing
   
   Business Marketing Data
   
   Grow your business responsibly by only targeting creditworthy prospects in
   your marketing campaigns.
   
   Create your list
   
   Data Cleansing & Enhancement
   
   How up to date is your data? With Creditsafe you can cleanse, append and
   validate your databases with ease.
   
   Validate my data
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   Marketing
   
   --------------------------------------------------------------------------------
   
    * Business Marketing Data
    * Data Cleansing & Enhancement
   
   Sales
   
   --------------------------------------------------------------------------------
   
    * Salesforce Lead Generator

 * API & Integrations
   
   Creditsafe API
   
   Easily add company profile data and director information into your apps and
   build bespoke tools for your business.
   
   Find out more
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   API & Integrations
   
   --------------------------------------------------------------------------------
   
    * Creditsafe API

 * More
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   About
   
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    * Our Story
    * Our Data
    * Supporting GDPR
   
   Help
   
   --------------------------------------------------------------------------------
   
    * Contact us

 * 01 898 3200
   Back Contact Sales
   Contact Sales 01 898 3200
   Contact Support 01 898 3200
   Help Hub
 * Ireland
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    * Creditsafe Group
    * Österreich
    * Belgium
    * Canada
    * Denmark
    * Deutschland
    * France
    * Ireland
    * Italia
    * Japan
    * Luxembourg
    * Nederland
    * Norge
    * Sverige
    * United Kingdom
    * United States

 * Language
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    * English

 * Free trial
 * Login


GET YOUR FREE COMPANY CREDIT SCORE AND REPORT FROM CREDITSAFE

Credit check potential customers and suppliers in seconds.

Get your free company credit report View packages

Or call 01 898 3200 to discuss our range of services and offers.


TRUSTED BY MORE THAN 100,000 COMPANIES WORLDWIDE




MAKE BETTER DECISIONS ABOUT YOUR CUSTOMERS AND SUPPLIERS




CREDIT CHECK ANY BUSINESS WITH A FREE COMPANY CREDIT REPORT THAT INCLUDES:

 1. Business Verification
    
    Verify a company is genuine, confirm its registered details, address and
    legal status.

 2. Credit Score and Limit
    
    See a company's credit score and maximum recommended credit limit.

 3. CRO & Companies House Documents
    
    Original CRO & Companies House documents available to download.

 4. Directors and Shareholders
    
    Verify the identity of company directors and perform additional PEP and
    Sanction checks.

 5. Company Ownership
    
    Understand the true ownership of any company and its ultimate beneficial
    owner.

 6. Key Risk Indicators
    
    Confirm if your customer or supplier has any CCJ's, late or missed payments.


AML, SANCTIONS AND PEPS SCREENING




REAL-TIME SCREENING AND ONGOING MONITORING AGAINST COMPREHENSIVE GLOBAL
SANCTIONS AND POLITICALLY EXPOSED PERSONS LISTS.

 1. PEP and sanction lists screening
    
    Automatically screen customers and suppliers against politically exposed
    person lists, sanctions watchlists and negative media.

 2. Automated PEP and sanction monitoring
    
    Stay compliant and save time by automatically sending customers from initial
    screening to monitoring.

 3. Global Identity verification you can trust
    
    Verify your customers, be compliant and fight crime with global identity
    checks against Passport and European ID Cards, Electoral Roll and Utility
    bills.

 4. Anti-Money Laundering checks
    
    Meet Anti-Money Laundering & KYC compliance requirements with global
    Identity Verification and AML checks.

Explore our Compliance platform



LOOKING FOR A CUSTOM SOLUTION?

With access to millions of business and personal records our technology platform
allows you to create a truly bespoke solution for your needs.  Use any of our
commercial APIs for seamless on-boarding, automated form completions, risk
scoring or anything else that strikes your fancy.


Discover the Creditsafe API


JOIN OVER 100,000 COMPANIES WORLDWIDE




FIND OUT WHY COMPANIES OF ALL SIZES CHOOSE AND LOVE CREDITSAFE.




EXPLORE THE CREDITSAFE PLATFORM FOR FREE.




BETTER UNDERSTAND THE COMPANIES AND INDIVIDUALS YOU DO BUSINESS WITH.

Start your free trial

Credit Reports

 * Company Credit Check
 * International Credit Reports
 * Consumer Credit Reports
 * Automate credit decisions

Collections

 * Ledger Management
 * Debt Recovery
 * Trade Payment Data

Marketing

 * Business Marketing Data
 * Data Cleansing & Enhancement

Sales

 * Salesforce Lead Generator

API & Integrations

 * Creditsafe API

Content Hub

 * News & Press
 * Integrating Creditsafe Data

About

 * Our Story
 * Our Data
 * Supporting GDPR

Connect with us



Sales & Support

01 898 3200

Contact us

Credit Reports
 * Company Credit Check
 * International Credit Reports
 * Consumer Credit Reports
 * Automate credit decisions

Collections
 * Ledger Management
 * Debt Recovery
 * Trade Payment Data

Marketing
 * Business Marketing Data
 * Data Cleansing & Enhancement

Sales
 * Salesforce Lead Generator

API & Integrations
 * Creditsafe API

Content Hub
 * News & Press
 * Integrating Creditsafe Data

About
 * Our Story
 * Our Data
 * Supporting GDPR

01 898 3200

Contact us



Terms of Service |  Privacy Policy | Cookie Policy | Transparency Notices


© Creditsafe Ireland 2024

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