Creditsafe delivers instant business reports on over 365 million businesses via our online database in 160+ countries. Our extensive international coverage means we can provide the user with much of the essential business data for an entity, its directors, group ownership structure and ultimate beneficial ownership (UBO) information. These business reports now also include Compliance Alerts, which will save the user’s KYC operations up to 80% of manual checking time.

 

Our network of 23 offices and local partners from around the world allows us to collect reliable and up-to-date information whilst benefiting from local knowledge and expertise. 99.9% of all company reports requested by our customers are delivered instantly online. We do not store historical reports so that the data the user receives is the latest version of that data that is available.