Creditsafe
Creditsafe appears in the following categories
What is Creditsafe?
Creditsafe is an international KYC system for increased customer awareness and money laundering. Get complete background checks using media monitoring, sanctions lists and PEP registers to find out if the customer is trustworthy or not. Creditsafe has access to a huge compliance register with 4.8 million profiles and 30,000 data sources in 240 countries, making it a comprehensive solution that can also be integrated using APIs with existing systems. This makes it possible to have the KYC solution built into the ERP system, for example.
Who is Creditsafe suitable for?
Suitable for companies looking for a tool that can ensure credibility with customers and speed up the onboarding process. Can be used by companies of different sizes and industries.
Company size
What size of company is this system suitable for?
11-100
Support
How can you contact the supplier?
Free trial
Can I get a free trial?
Yes
No
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Creditsafe product features
AML Software
AI implementation
Customer due diligence
Investigation tools
Regulatory reporting
Sanctions screening
KYC Software
API
Automatic notifications
Background checks
Onboarding
PEP screening
Real-time updates
Risk assessments
Watch list
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