Creditsafe
Functionality
KYB Aggregator
Description
Creditsafe is a KYB data aggregator, well known for its credit and financial data on companies globally.
Share
Bio
Founded in 1997, Creditsafe is a leading provider of business credit information, helping companies assess risk through detailed credit reports, KYC, and KYB services. It serves businesses globally with a database covering over 365 million companies.
Year Founded
1997
Locations
Ireland
Key Market
Everyone
Features
Credit Checks
Financial Data
Insolvency Alert
KYB
KYC
Ongoing Monitoring
Screening
Market Focus
Segmentation
- SME
- Mid Market
- Enterprise
Target Markets
- Legal
- Accounting
- Financial Services
- Property
- Insurance
- Retail/Consumer​
Local Group
- Dun & Bradstreet
- Experian
- Moody's Analytics
- Red Flag Alert
Data sources and Integrations
- Salesforce
- Sage
- SAP
- CreditPoint Software
Market Map
Strengths
- Good for credit, financial and general company checks
- Detailed financial reports and payment information.
- Good for monitoring of shareholder changes.
Weaknesses
- The platform is more for general company information than AML
- The KYB list is confusing, doesn't provide percentages or structure chart.
- Very limited compared to D&B, Red Flag and other tools which have far broader AML functionalities.
Pricing
- Based on volume of transactions/checks
- 10 minimum transactions per month
Aventine Rating
Aventine Comment
Good for basic needs but not great for full suite AML or client onboarding needs, forcing you to purchase multiple tools to be compliant
Executives
Cato Syversen
CEO
N/A