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 * Contact Sales & Support
   
   Phone: 02920 886 500
   Mon-Thu: 8:30am - 5pm Fri: 8:30am - 4pm
   Contact us
 *  * Creditsafe Group
    * Österreich
    * Belgium
    * Canada
    * Denmark
    * Deutschland
    * France
    * Ireland
    * Italia
    * Japan
    * Luxembourg
    * Nederland
    * Norge
    * Sverige
    * United Kingdom
    * United States

 * English
    * English

 * Credit & Risk
   
   Automate credit decisions
   
   Transform data into automated decisions with Check & Decide.
   
   Automate decisions
   Back
   
   Credit Information
   
   --------------------------------------------------------------------------------
   
    * Company Credit Check
    * International Credit Check
    * Consumer Credit Check
    * Open Banking
   
   Payments & Collections
   
   --------------------------------------------------------------------------------
   
    * Bank Account Verification
    * Commercial Debt Recovery
    * Ledger Management

 * Compliance
   
   Anti-Money Laundering
   
   Meet money laundering regulations with real-time AML Checks.
   
   Explore our platform
   Back
   
   Compliance Solutions
   
   --------------------------------------------------------------------------------
   
    * Compliance Platform
    * Anti-money Laundering
    * PEP and Sanction Screening
   
   Identity Solutions
   
   --------------------------------------------------------------------------------
   
    * ID Verification
    * Right to Work Checks
    * Right to Rent Checks
    * Source of Funds checks

 * Sales & Marketing
   
   Build global marketing lists
   
   Grow your business with fresh business and contact data for 66 million
   companies across 13 countries.
   
   Find out more
   Back
   
   Data Management
   
   --------------------------------------------------------------------------------
   
    * Data Matching & Enrichment
    * B2B Data Lists
    * Data Licensing
   
   Integrations
   
   --------------------------------------------------------------------------------
   
    * Salesforce Integration

 * API & Integrations
   
   Creditsafe API
   
   A single API for global business, compliance, and consumer intelligence.
   
   Explore our API
   Back
   
   Creditsafe API
   
   --------------------------------------------------------------------------------
   
    * Connect API
    * API Documentation
   
   Apps & Integrations
   
   --------------------------------------------------------------------------------
   
    * Solutions Directory
    * Salesforce App
    * Sage 50 App

 * More
   Back
   
   Our Company
   
   --------------------------------------------------------------------------------
   
    * About Creditsafe
    * Customer service
    * Work for us
   
   Resources
   
   --------------------------------------------------------------------------------
   
    * Content hub
    * Customer stories
    * Webinars
    * Industry Solutions
   
   Help & Support
   
   --------------------------------------------------------------------------------
   
    * Contact us
    * Help hub

 * Phone: 02920 886 500
   Back Contact Sales & Support
   Phone: 02920 886 500
   Mon-Thu: 8:30am - 5pm Fri: 8:30am - 4pm
   Contact us
 * United Kingdom
   Back
    * Creditsafe Group
    * Österreich
    * Belgium
    * Canada
    * Denmark
    * Deutschland
    * France
    * Ireland
    * Italia
    * Japan
    * Luxembourg
    * Nederland
    * Norge
    * Sverige
    * United Kingdom
    * United States

 * Language
   Back
    * English

 * Free trial
 * Login


BETTER UNDERSTAND THE COMPANIES AND INDIVIDUALS YOU DO BUSINESS WITH.

Use the Creditsafe platform to gain insight into every private and public
company, and the people behind them.

View packages Search for a company credit report


Are you a developer? Explore the Creditsafe API.


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. Financial performance
    
    Full financials let you understand if a company is growing and financially
    stable.

 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.

Explore the Creditsafe platform for free

Explore our company credit report packages.


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



OUR CREDIT REPORT PACKAGES




CHOOSE THE RIGHT COMPANY CREDIT SCORE AND REPORT PACKAGE FOR YOUR BUSINESS.


YOUR OWN COMPANY CREDIT REPORT

Access your own company credit score and report providing you are a registered
director.



 * Your own company credit report.
 * See your business' credit score in real-time.
 * See what is impacting your score.
 * Get alerts about changes to your report.
 * Online help and support.
 * Available in the UK & Ireland only.

Access your own company credit report


FULL PLATFORM ACCESS

Access to our entire platform with worldwide company credit information and
advanced features.



 * Worldwide company credit reports.
 * Consumer credit and affordability checks.
 * Anti-money laundering and compliance checks.
 * Global sales & marketing lists.
 * Access to our API's and Integrations.
 * Dedicated support & account management.

 * Account includes:
 * Up to 10 users.
 * Dedicated account management.
 * Premium customer support.
 * Personalised training.

Explore our platform for free today!

Most
Popular

Explore all our packages


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.

Explore the Creditsafe platform

Business email address required. 

Credit Reports

 * Company Credit Check
 * International Credit Reports
 * Consumer Credit Reports

Payments & Collections

 * Bank Verification Checks
 * Debt Collection
 * Ledger Management

Compliance

 * Compliance Platform
 * Tracing & Investigation
 * Know Your Business (KYB)
 * Anti-Money Laundering
 * PEPs & Sanctions Checks
 * ID & KYC Checks

Data Management

 * Improve data accuracy
 * Build global marketing lists
 * License our data

Connect API

 * Creditsafe API
 * API Documentation

About

 * Our Story
 * Our Data
 * Supporting GDPR

Help & Support

 * Contact Us
 * Customer Service

Packages

 * Product Packages

Follow us



Sales & Support

02920 886 500

Contact Support

Credit Reports
 * Company Credit Check
 * International Credit Reports
 * Consumer Credit Reports

Payments & Collections
 * Bank Verification Checks
 * Debt Collection
 * Ledger Management

Compliance
 * Compliance Platform
 * Tracing & Investigation
 * Know Your Business (KYB)
 * Anti-Money Laundering
 * PEPs & Sanctions Checks
 * ID & KYC Checks

Data Management
 * Improve data accuracy
 * Build global marketing lists
 * License our data

Connect API
 * Creditsafe API
 * API Documentation

About
 * Our Story
 * Our Data
 * Supporting GDPR

Help & Support
 * Contact Us
 * Customer Service

Packages
 * Product Packages

02920 886 500

Contact Support



Creditsafe Business Solutions Limited is authorised and regulated by the
Financial Conduct Authority (FCA FRN 742313).

Terms of Service | Privacy Policy | Cookie Policy | Modern Slavery Statement 



© Creditsafe Business Solutions Ltd 2024

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and third parties to personalise advertising. Please let us know if you agree to
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