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Creditsafe Connect (1.10.9)

Introduction

This is the full Connect API and contains all available endpoints. For additional information, integration processes, and supplementary documentation, please use the targeted product

The Creditsafe Connect API is a REST API that provides access to the Creditsafe Global Company Database (opens in new tab). This allows you to:

  • Control your master data
  • Utilize up-to-date Business and Director information, enhancing your onboarding and qualification processes
  • Receive alerts when your customer's and supplier's Credit Report changes

Quick Start

To start your Creditsafe Connect API integration you will need to have activated your account and set a password by following the instructions in your Welcome Email. If you have not received a Welcome Email please contact your Creditsafe Account Manager.

By default, you will have been setup on our Sandbox environment.

Using a REST API client construct an /authenticate POST request and enter your username & password (case-sensitive) into the POST body. A successful response will return an authentication token.

Use the authentication token in an Authorization header on all other Creditsafe Connect calls as proof of your authenticity.

Download OpenAPI description
connectAPI.json
connectAPI.yaml
Languages
Servers
Sandbox server

https://connect.sandbox.creditsafe.com/v1/

Production server

https://connect.creditsafe.com/v1/

Authentication

Endpoints for user authentication into the Connect API.

Operations

User Administration

Endpoints for user management.

Operations

Instance Management

Endpoints for managing decision engine instances, including retrieval, and updating.

Operations

Decision Trees

Endpoints for accessing and managing pre-configured decision trees used for automated credit decisions.

Operations

Decision Logs

Endpoints for retrieving and managing logs of past decisions.

Operations

Run Decision

Endpoints for executing decision trees to automate credit decisions.

Operations

Decision Outcome

Endpoints for retrieving the outcomes of executed decisions, including detailed results.

Operations

Search And Report Schemas/Criteria

Endpoints to retrieve the structure of the Company and Director Search Criteria, Report Schemas, and available Report Languages for a specific country.

These endpoints provide the necessary information to validate responses, understand search parameters, and determine localization options for reports.

Operations

Companies

Endpoints to search for Companies in the Creditsafe Global Company Database. Companies are uniquely identified by the connectId - the identifier used to order a Company Credit Report. The Company Credit Report is a JSON object comprising of key business and financial data points such as Credit Score & Limit, Industry Code, Directors, Balance Sheet and Negative Information. A full list of Company data points can be found in the Data Matrix, in the help resources.

Order a Company Credit Report

Operations

People/Directors

Endpoints to find People/Directors and order Director Reports. A Director Report will contain a person's registered information and Active & Previous Directorships, where available. This endpoint is not advised to get a list of directors for a specific Company. Instead, order a Company Credit Report using the Companies Report Endpoint, and use the directors section in the report response.

Operations

GB Consumers and AML

This endpoint provides tools for consumer and anti-money laundering checks in Great Britain.

Operations

Images

Endpoints to order official Company Image/Filing Documents from

source. Company Filings such as Annual Account Statements, Annual Returns,

Liquidations and Changes of Registered Information can be downloaded as

PDFs, and are typically used as a resource in extended company

auditing/compliance.

Operations

Fresh Investigations

Endpoints to manage Fresh Investigation requests. With the need for accurate data, you can check on any company that is not available within our instant online database by placing a Fresh Investigation (Offline Order). Depending on the market, the information we obtain will vary. Using official sources and registries we are able to quickly answer questions about a company's stability and financial health. Where official information is not available we will conduct a direct interview with the business.

Operations

Create and View All Jobs

Create a Data Cleaning job and view all jobs in the system.

Operations

Individual Job Management

Manage individual Data Cleaning jobs. Including updating required mappings and enrichment processes.

Operations

User Details

Operations

Create and View All Portfolios

Endpoints to create new portfolios and retrieve a list of all existing portfolios for monitoring.

Operations

Importing Portfolios

Operations

User Management of Portfolios

Operations

Individual Portfolio Management

Operations

Event Rules and Notifications

Endpoints to view event rules for monitoring and retrieve notifications triggered by changes in monitored companies.

Operations

Administrator Resources

Endpoints for user management.

Operations

AML Bulk Screening

Endpoints to perform bulk AML screenings for multiple businesses or individuals in a single request.

Operations

AML Monitoring Management

Endpoints to set up and manage ongoing AML monitoring for profiles, including receiving alerts for changes or risks.

Operations

AML Screening - Businesses

Endpoints to perform AML screening for businesses, including risk assessments and compliance checks.

Operations

AML Screening - Individuals

Endpoints to perform AML screening for individuals, including identity verification and risk assessments.

Operations

AML Screening - Profile Management

Endpoints to manage AML screening profiles, including creating, updating, and retrieving screening results.

Operations

Async AML

Endpoints to return asynchronous AML jobs, such as bulk screenings or monitoring tasks.

Operations

Audit

Endpoints to retrieve audit logs and track activity related to profiles, searches, and monitoring actions.

Operations

Batch Uploads

Endpoints to upload and process batch files for profiles or searches, including retrying failed uploads and downloading error reports.

Operations

Compliance Alerts

Endpoints to manage and retrieve compliance alerts related to companies via a connectId.

Operations

Global Monitoring

Endpoints to monitor changes to company information globally, including event rules and notifications.

Operations

Profile Business / Individual Details

Endpoints to retrieve detailed information about businesses or individuals associated with a profile.

Operations

Update Profile Address Details By Profile Id And Address Id

Request

Update Profile Address Details By Profile Id And Address Id

Security
bearerToken
Path
profileIdstring(uuid)required

Id of a profile.

Example: 9a7ae0c8-f473-4ab6-8dbb-03fc061630cc
addressIdstring(uuid)required

Id of a user address.

Example: 9a7ae0c8-f473-4ab6-8dbb-03fc061630cc
Bodyapplication/json
buildingDetailsstring or null

The building details of the address being created. Must have a maximum length of 250 characters.

streetstring or null

The street of the address being created. Must have a maximum length of 250 characters.

citystring or null

The city of the address being created. Must have a maximum length of 250 characters.

regionstring or null

The region of the address being created. Must have a maximum length of 250 characters.

postalCodestring or null

The postal code of the address being created. Must have a maximum length of 50 characters.

countryCodestring or null

The country code of the address being created.

typestring or null

The type of the address.

Enum"registered""trading""other"
descriptionstring or null

The description of the address being created. Must have a maximum length of 250 characters.

curl -i -X PUT \
  https://connect.sandbox.creditsafe.com/v1/compliance/kyc-protect/profiles/9a7ae0c8-f473-4ab6-8dbb-03fc061630cc/details/addresses/9a7ae0c8-f473-4ab6-8dbb-03fc061630cc \
  -H 'Authorization: Bearer <YOUR_JWT_HERE>' \
  -H 'Content-Type: application/json' \
  -d '{
    "buildingDetails": "string",
    "street": "string",
    "city": "string",
    "region": "string",
    "postalCode": "string",
    "countryCode": "string",
    "type": "registered",
    "description": "string"
  }'

Responses

Bodyapplication/json
idstring(uuid)

Id of the address

buildingDetailsstring or null

Building details of the address

streetstring or null

Street of the address

citystring or null

City of the address

regionstring or null

Region of the address

postalCodestring or null

Postalcode of the address

countryCodestring or null

Two-letter country code ISO-3166-2

typestring

Type of the address (registered, trading, other)

descriptionstring or null

Description of the address

createdAtstring(date-time)

Address created date time

createdByIdinteger(int32)

Id of the user who created the Address

createdBystring

Name of the user who created the Address

modifiedAtstring or null(date-time)

Address last updated date time

modifiedByIdinteger or null(int32)

Id of the user who last modified the Address

modifiedBystring or null

Name of the user who last modified the Address

Response
application/json
{
  "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08",
  "buildingDetails": "string",
  "street": "string",
  "city": "string",
  "region": "string",
  "postalCode": "string",
  "countryCode": "string",
  "type": "string",
  "description": "string",
  "createdAt": "2019-08-24T14:15:22Z",
  "createdById": 0,
  "createdBy": "string",
  "modifiedAt": "2019-08-24T14:15:22Z",
  "modifiedById": 0,
  "modifiedBy": "string"
}

Delete Profile Address Details By Profile Id And Address Id

Request

Deletes the address by profile Id and address id.

Security
bearerToken
Path
profileIdstring(uuid)required

Id of a profile.

Example: 9a7ae0c8-f473-4ab6-8dbb-03fc061630cc
addressIdstring(uuid)required

Id of a addressId.

Example: 9a7ae0c8-f473-4ab6-8dbb-03fc061630cc
curl -i -X DELETE \
  https://connect.sandbox.creditsafe.com/v1/compliance/kyc-protect/profiles/9a7ae0c8-f473-4ab6-8dbb-03fc061630cc/details/addresses/9a7ae0c8-f473-4ab6-8dbb-03fc061630cc \
  -H 'Authorization: Bearer <YOUR_JWT_HERE>'

Responses

No Content

Response
No content

Profile Key Parties

Endpoints to manage key parties associated with a profile, such as directors, shareholders, or UBOs.

Operations

Profile Management

Endpoints to create, retrieve, and manage profiles.

Operations

Profile Updates

Endpoints to update existing profiles with new information, such as addresses, notes, or attachments.

Operations

Reporting

Endpoints to generate and retrieve reports, including compliance reports and risk assessments.

Operations

Searches

Endpoint to review performed searches for businesses or individuals, including retrieving search results and downloading reports.

Operations

GB Bank Match

This endpoint provides tools for matching business bank account information in Great Britain.

Operations

GB Bank Verification

This endpoint provides tools for verifying bank account information for individuals in Great Britain.

Operations

GB Land Registry

This endpoint provides tools for accessing land registry information in Great Britain.

Operations

GB Finance Agreements

This endpoint provides tools for acquiring and verifying finance agreement information.

Operations

FR Bank Match

This endpoint provides tools for matching bank information in France.

Operations

DE NonLtd Companies

This endpoint provides the tools for searching non-limited companies in Germany and acquiring company reports.

Operations

NL KVK Extract

This endpoint provides tools for extracting information from the Dutch Chamber of Commerce (KVK).

Operations

US Search Support

Operations

Verify

Verify is an exclusive add-on to Creditsafe's company credit reports, designed to assist businesses in making smarter, quicker, and more informed credit decisions. For new or small companies that lack a detailed financial footprint, Verify offers unparalleled insights by screening company directors and the individuals behind businesses for their personal financial stability and identity.

Using Verify, you can confidently assess a company's leadership, using trusted public datasets that highlight potential financial concerns, such as CCJs or Insolvencies and confirm that they reside at an address on the Electoral roll.

Operations

Audit (Legacy)

Operations

IDV (Legacy)

Operations

Consumers

Update this description.

Operations