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Risk Management

Risk Management

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Protect your business with Creditsafe's suite of risk management products

As the world's most used provider of company credit reports, Creditsafe have developed a suite of easy to use products designed to help protect and grow your business.

Company Credit Reports

Company Reports are the beating heart of our business – full of rich high-quality data they remain simple and easy to use letting you make better decisions.

Company Credit Reports

Consumer Credit Reports

Does your company operate within the B2C marketplace? If you need to check an individuals' ability to meet their credit commitments look no further than Creditsafe.

Consumer Credit Reports

Anti Money Laundering Checks

Our AML Checks have been developed to meet the Anti Money Laundering regulations. Ensure you are AML compliant with Creditsafe's online AML checks.

AML Checks

Creditsafe 3D Ledger

Blending your data, our data and trade payment data, updated daily, and offering outstanding portfolio analytics, Creditsafe 3D Ledger is the ultimate solution in today's credit management environment.

Creditsafe 3D Ledger

Image Documents

Save yourself time by viewing all the relevant business information (including official Companies House documents) in one place... Creditsafe.

Image Documents

Risk Tracker

Get instant notifications direct to your inbox when things change allowing you to always stay one step ahead.

Risk Tracker

International Credit Reports

Creditsafe is the world’s leading provider of international credit information and provide access to millions of international company credit reports instantly online.

International Credit Reports

Compliance Search


Creditsafe's Compliance Search will help you expose Politically Exposed Persons (PEPs) and Sanctions enabling you to carry out further due diligence.

Compliance Search

Debtor Trace

Are you looking to track down someone who owes your company money? Creditsafe Trace reviews many official data sources allowing you to find your debtors instantly.

Debtor Trace

ID Verification

Do you need to verify the identity of a potential customer or an employee? With Creditsafe you rest assured you are identifying individuals with the highest levels of accuracy.

ID Verification

Company Director Reports

Did you know 60% of UK Directors were once the director of a company that is no longer trading? Find out more about the people in charge of your customers and suppliers.

Company Director Reports

Blended Reports

By combining credit data on a non-limited business and its owners, Blended reports provide in-depth credit risk insight when little or no financial information is available

Blended Reports


For more information simply complete the form or call 02920 886500Contact

Data Quality

Cleanse, enhance and dedupe your customer records.

Risk Tracker

Credit rating changes & updates delivered directly to your Inbox.

3D Ledger

Identify gaps in your ledger with 3D Ledger management.