CreditSafe
HQ Address
4635 Crackersport Rd, Allentown, PA 18104, United States
Website Address
Business introduction
Reduce your credit risk exposure by gaining a deeper insight into the businesses you work with
Using Creditsafe data you can mitigate credit risk, improve cashflow and generate new business opportunities
Our story
As the world’s most used provider of business credit reports, we’ve changed the way business information is used through our passion to deliver superior business data.
Creditsafe delivers the most accurate and up-to-date information in an easy to use format on over 430 million businesses worldwide. Our ratings and limits are endorsed by all of the major credit insurers. This makes our ratings and limits among the most trusted in the industry and can predict nearly 70% of insolvencies up to 12 months in advance. By creating the world’s most predictive scorecard, our clients are able to make more informed decisions to protect themselves and their businesses of potential risks in advance.
We make our business credit reports easy-to-understand, so anyone can use them, even those without a financial background. Thanks to our ease of use, international reach and continuous improvement to our products, Creditsafe is proud to maintain a 95% customer retention rate.
With 16 offices worldwide, Creditsafe offers instant access business credit reports in nearly every country in the world.
CreditSafe Solutions
Anti-Money Laundering
How can Creditsafe's AML checks protect and grow your business? Our AML checks bring together hundreds of data sources online in an instant, removing the need for physical storage whilst saving you both time and money. Verify a client’s ID instantly Make sure your client is who they say they are and meet......
business needs
view solutionCompany data API
Company data API to power your business: Access the Creditsafe database directly within your systems Creditsafe Connect API Access millions of person and company details to build powerful features and products. Use any of our commercial APIs for seamless onboarding flows, customer profile generation, credit risk scoring, or anything else that strikes......
business needs
view solutionID & KYC Checks
Create trusted relationships whilst ensuring regulatory compliance Having confidence in who you do business with is crucial, which is why we build over 300 data sources into our Know Your Customer (KYC) checks. Creditsafe ID enables you to operate with the knowledge that you are dealing with reputable individuals and adopting......
business needs
view solutionPEPs & Sanctions Checks
Protect your business with PEPs and Sanction checks Governments throughout the world are tightening their regulations in response to a continuous rise in bribery and corruption, putting businesses that engage with Politically Exposed Persons (PEPs) under increased scrutiny. Protect your business and ensure compliance by employing a higher degree of due......
