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Company Credit Checks and Director Reports for Smarter Business Decisions

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

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.

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.

Our Credit Report Packages

Choose the right company credit score & report package for your business.

Your Business Credit Report

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

Included in this package:

  • Your own company credit report

  • Real-time credit score

  • See what's impacting your score

  • Get alerts about changes to your report

  • Online customer support

  • Available in the UK & Ireland only

Access My Company Report

Full Platform Access

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

Included in this package:

  • 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

Start Free Trial

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

A valid business email address is required.