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 a strong approach to risk and fraud prevention.

Speed up on-boarding
Creditsafe ID provides a trusted "pass/refer" decision in seconds; accelerating customer verification and on-boarding. Reduce customer frustration and drop-off rates due to slow and tiresome KYC processes with instant checks, so you can focus on the rest of your customer journey.

Reduce risk to your business
Operate with confidence knowing that you are adopting a strong approach to risk and fraud prevention by verifying the information provided is correct. Our online ID Checks can help provide peace of mind that the identity actually exists by screening against multiple official databases, including the International PEPs and sanction databases.

Ensure regulatory compliance
Know Your Customer (KYC) checks are a crucial element of your customer due diligence processes and are gaining evermore prominence with increasingly tighter regulation across the EU. Be confident that your customers, suppliers and employees really are who they say they are, and ensure regulatory compliance with Creditsafe’s ID Verification.