Compliance Platform

Simplify customer due diligence and compliance screening with an all-in-one platform

Gain access to global adverse media, PEP profiles, sanctions lists and enforcement databases though a single search with Creditsafe Protect.

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Gain an in-depth understanding of the companies you work with

Global screening for a view of regulatory and reputational risk exposure

Conduct fast and comprehensive background checks on customers, suppliers and business partners across the globe. Protect provides direct access to the LexisNexis WorldCompliance database to streamline your Know Your Customer (KYC) checks and regulatory screening into a single search.

We enable you to confidently screening new and existing businesses relationships to protect your business from the threat of financial crime, fraud, money laundering and reputational damage without negatively impacting your customer experience. With direct access to the LexisNexis WorldCompliance database, Protect delivers over 4.8 million profiles linked to over 50 different risk categories to give you a clear view of potential third party risk.

Reduce the complexity of comprehensive screening

A single search connecting you to thousands of global sources

As regulatory screening continues to evolve, keeping up to date with your due diligence requirements can be challenging. Protect helps you to meet your Know Your Customer (KYC) and Anti-Money Laundering (AML) obligations by providing accesses one of the industry's most comprehensive compliance databases. 

Protect's powerful search capabilities, customisable relevance thresholds and real-time data allows you to easily identify companies and individuals you wish to screen. Complete a full risk assessment within minutes with results displayed in an easy to digest format.

A universe of data in one platform: 

30,000+ data sources

Over 4.8 million profiles

200,000+ updates per month

Covering 240 countries & territories

Improve customer experience with streamlined onboarding

Build trusted relationships with new customers and business partners

When customers expect instant onboarding, slow procedures can impact your brand perception and bottom line. Creditsafe Protect transforms your onboarding process into a strength rather than a hindrance, allowing you to welcome new customers and suppliers without the frustrating delays of lengthy processes.

Complete a risk assessment in as few as 3 clicks

Dramatically speed up screening time with a single search

Build trusted business relationships with confidence

Combine over 30,000 global sources into a single search

Official and trusted data to help you fight white-collar crime, bribery and corruption

Sanctions & Enforcement Lists

Simultaneously screen against the world’s most important sanctions lists (including OFAC, EU, UN, BOE, FBI, BIS, etc.), over 1,000 global enforcement lists and court filings (such as the FDA, US HHS, UK FSA, SEC and more). Protect helps you to identify prohibited relationships with criminal enterprises before they are developed.

Adverse Media

Avoid working with corrupt businesses and individuals by screening them against an extensive database of profiles that have been linked to illicit activities. By monitoring 30,000 news sources worldwide, we enable fast yet comprehensive screening to protect your company and its reputation.

Politically Exposed Persons (PEPs) Profiles

Exhibit a strong approach to fighting bribery and corruption by screening against the LexisNexis PEPs database. With access to over 1.8 million politically exposed person profiles, including their families and associates, Protect enables you to can identify potential vulnerability instantly. This database is continually updated by a global team of researchers to ensure that it is as accurate and up to date as possible.

State-Owned Enterprises

Understand when an organisation is fully or partly owned or controlled by a government or state. Protect screens companies against a proprietary list of government-owned and government-linked enterprises.

Choose the Protect access to suit your business

Integrate Protect with your existing systems or access our web based platform

Protect Platform

Protect API

An intuitive and modern platform to manage your due diligence requirements. The Protect Platform features a clean design with powerful capabilities, allowing you to complete a full spectrum of customer checks in minutes with minimal user touchpoints.

Once the initial screening is complete, the Protect platform stores a digital audit trail of your activity and alerts you of ongoing important changes to your portfolio.

Protect Product
API

Integrate with the Protect API to streamline and automate your Compliance activity within your existing CRM system. Our Connect API enables seamless access to all Protect datasets and features, allowing you to build new compliance screening and monitoring functionality into your software.

You will maintain complete control over customisable features with the added benefit of reducing user input fields whilst increasing the speed of checks.

Protect Platform
Protect API

Automate your compliance workflows with Decision Engine

Drive stronger efficiency, accuracy and customer experience with automated workflows

Increase the speed and robustness of your compliance procedures through screening automation with Creditsafe Decision Engine. Decision Engine is Creditsafe’s API driven automation solution. Powered by Provenir, Decision Engine enables complex decision making to be streamlined in automated workflows. Creditsafe’s in-house consultants work with your business to design bespoke workflows that accurately calculate risk and reduce decision making to seconds.

Join the thousands of businesses already using Creditsafe

Speak to us today to start your free trial