Creditsafe
Global Business Intelligence for Credit and Compliance Decisions
Creditsafe is one of the world's most widely used business credit and intelligence platforms, providing financial data, company information, and risk scores on more than 440 million businesses across 160+ countries. Used by 100,000+ businesses globally for credit risk assessment, supplier due diligence, and KYB compliance, Creditsafe aggregates data from hundreds of sources — including government registries, court records, financial filings, and payment data — to build comprehensive business profiles. In the compliance context, Creditsafe supports KYB workflows by providing company verification, beneficial ownership data, directorship and shareholding information, and adverse events monitoring. Its API-first delivery makes it well-suited for integration into KYB orchestration platforms and onboarding workflows.
At a glance
Built for
Banks · Insurers · B2B Lenders · Trade Finance · Enterprise · SMBs
Based in
Caerphilly, Wales, United Kingdom
Founded
1997
Official source
creditsafe.comProfile snapshot
The essentials at a glance
A concise overview of where Creditsafe fits in the financial crime technology landscape.
Category
KYB & Business Verification
Customer focus
Banks, Insurers, B2B Lenders, Trade Finance, Enterprise, SMBs
Headquarters
Caerphilly, Wales, United Kingdom
Typical deployment
1–2 weeks
Capabilities and implementation
What this vendor profile covers
Use these published details to understand the vendor’s broad scope and implementation surface before moving into personalized analysis.
Directory detail
Public capabilities
- Business Credit
- KYB
- Company Data
- 440M Businesses
- Beneficial Ownership
- Supplier Due Diligence
Directory detail
Deployment options
- Cloud / SaaS
- API
- Data feeds
Directory detail
Common integrations
- REST API
- Salesforce
- ERP systems
- KYB orchestration platforms
- CRM
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Trust and support details
- ISO 27001
- SOC 2 Type II
- GDPR Compliant
- Account Management
- Online Help Centre
- Developer Documentation
- Phone Support
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