Connect API Catalog
Use the targeted product tiles for detailed information and help documentation—for example, Company Search and Company Report are found in the CREDIT & RISK tile with additional supplementary information. individually.
Authentication
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Compliance
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Bank Match
The Bank Match API enables you to verify and match company and personal bank account details using IBAN or BBAN formats. Use this API to search for and validate bank account information for both companies and individuals, supporting compliance and fraud prevention processes. Authentication is required for all endpoints. For detailed usage instructions and integration guides, refer to the accompanying documentation in this product
KYC (Know Your Customer)
KYC (Know Your Customer) enables you to make better-informed risk management decisions by utilizing our comprehensive business information. This service is designed for both Know Your Business operations and AML (Anti-Money Laundering) screening features. The application ensures that you can conduct due diligence on customers and suppliers alike, identify key parties, verify individual identity details globally, and screen against international sanctions, regulatory enforcements, PEP (Politically Exposed Persons) lists, and potential adverse media.
Featured
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Check and Decide
Endpoints to access pre-configured decision trees to automate credit decisions. Decision Engine can help you save time and money across your company by automating time consuming processes which drain your company's resources. This can free you and your staff to spend more time to work on achieving your business goals.A full audit trail of previous decisions is maintained for user access and decisions in a pending state can be manually approved or declined.
Consumer And Misc
Endpoints to order Consumer Reports. In order to order a Consumer Report, sufficient information to uniquely identify the Consumer (search criteria) must be provided to filter potential results down to one record. When one record has been found, the returned object will be the Consumer Report. Currently only piloting with German Consumers.
Credit and Risk
The Credit and Risk API provides access to a comprehensive suite of endpoints designed to deliver critical business insights. This API enables users to authenticate, search for companies and directors, retrieve detailed credit and risk reports, access official company filing documents, and manage fresh investigation requests for companies not available in the instant database. The OAS 3.0.4 version of this API specification is provided for trial purposes only. While every effort is made to ensure its accuracy, the OAS 3.1.0 version is the primary managed and maintained specification and is recommended for all integrations and production use.
Data Cleaning
A suite of endpoints to allow you to upload, map, match and then append Creditsafe company data to your own master data. Maintaining the quality of company data is of greatest importance to ensure efficiency and maximisation of opportunity.
Global Monitoring
The Global Monitoring API provides a suite of endpoints to Monitor changes to Company Information. Company changes can be retrieved by creating a Portfolio (a collection of companies) and configuring the eventRules (the criteria in which to trigger a change, e.g. company name changes, limit changes) on the portfolio. When a company in your Portfolio changes to satisfy an eventRule, a notificationEvent will be raised to inform you of the nature of the change. See here for Creditsafe's Global Monitoring capabilities. The OAS 3.0.4 version of this API specification is provided for trial purposes only. While every effort is made to ensure its accuracy, the OAS 3.1.0 version is the primary managed and maintained specification and is recommended for all integrations and production use.
Local Solutions
Introduction The Local Solutions API provides a suite of specialized endpoints designed to address region-specific business needs across multiple countries. It enables users to access a variety of local data services, such as land registry information, bank account verification, consumer and anti-money laundering checks, and company searches tailored to local requirements. The API supports operations in several regions, including Great Britain, France, Germany, the Netherlands, and the United States, offering targeted solutions for each market. With secure authentication and a modular structure, Local Solutions allows businesses to integrate local compliance, verification, and data enrichment processes into their workflows efficiently. The list of supported regions is always expanding and will not be limited to those currently available.
Retained
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Creditsafe Connect
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. This allows you to: Control your master dataUtilize up-to-date Business and Director information, enhancing your onboarding and qualification processesReceive 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.
Protect (Legacy)
Introduction A suite of endpoints to allow you to upload, map, match and then append Creditsafe company data to your own master data. Maintaining the quality of company data is of greatest importance to ensure efficiency and maximisation of opportunity.