As the most widely used provider of business information, Creditsafe has the world's largest database of business information with more than 320 million company and director data. With this commitment, we have changed the way business information is used and are able to provide intelligence on any company in the world. Creditsafe - The Global Business Intelligence Experts

1. Changing the way
companies do business

2. 2
At Creditsafe it is our passion
and drive to deliver superior
business data. With this
commitment we have changed
the way business information
is used and are able to provide
intelligence on any company in
the world.
Our purpose is to give
businesses a clear and complete
view of their commercial
landscapes. With thousands of
data sources at our fingertips,
we help your business to
develop trusting and valuable
relationships by revealing the full
picture behind the companies
you work with.
We work with businesses of all
ages, sizes and industries around
the world. Across our 16 offices,
from the USA to Japan, our global
presence enables us to offer a
world leading service with local
level expertise.
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T H E B U S I N E S S I N T E L L I G E N C E E X P E R T S

3. 3
Since Creditsafe was founded in 1997, we have become
one of the largest business information provider in
the world. We continue to grow by anticipating the
evolving needs of our clients, and delivering powerful
solutions in the way that best suits your business.
€177m
€74m
2013
2019
B U S I N E S S G R O W T H

4. 4
Over 100,000 companies globally rely on our data to
determine the financial strength and longevity of their
portfolios, as well as evaluate new opportunities for growth.
We promote confident decisions founded on high quality
data from over 8,000 sources including official registries,
private consented databases and trusted local partners.
G L O B A L D A T A , L O C A L L Y S O U R C E D

5. 5
Our business data is updated 5 million times a day from sources including:
Companies House &
Registry Offices
FTSE Profit
Warning
Fresh
Investigations
Telephone
Research
Courts
Land
Registry
Local
Agents
Customer
Supplied Data
Trade
Payment Data
Official
Partner Data
Corporate
Linkages
Safe
Alerts
Firmographic
Data
Press
Data
Gazettes
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6. 6
W O R L D W I D E C O M P L I A N C E S C R E E N I N G
With global reach, Creditsafe’s Risk & Compliance Suite
gives our clients a clear picture of the business they
work with and individuals behind them. We deliver the
intelligence needed to maximise protection against
fraud, corruption and reputational damage whether the
relationship is local or international.
We partner with:

7. 7
database landmark-alt
International
PEP Database
ID Verifications
Multiple Sanction
Databases
Telephone
Research
Courts
Electoral
Roll
Fraudulent Bankruptcies
& Insolvencies
Financial
Regulations
Creditsafe
Own Data
Suspended Policy
Makers
Trade Register
Adverse
Media
Individual
Criminal Records
Company
House Data
UBO
Listing
Our compliance suite provides global screening and verification with data sources including:
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id-card-alt users
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university stamp

8. 8
C H A N G I N G T H E W A Y Y O U D O B U S I N E S S
Credit & Risk
•• Company Scores & Limits
•• Domestic Business Reports
•• International Business Reports
•• Director Reports
•• International Monitoring
Compliance
• Know Your Customer Checks
• ID Verification
• Anti-Money Laundering Checks
• PEP & Sanction Monitoring
• Tracing & Investigation
Data Services & Analytics
• Customer Profiling
• Portfolio Analysis
& Optimisation
• Credit Performance Analysis
• Retro Scoring
• Bespoke Scorecards
• Onboarding Automation

9. 9
D E L I V E R E D T O S U I T Y O U R N E E D S
Enterprise Solutions SME Solutions
Online
Website access to on demand global
business reports, compliance and
marketing services.
CRM Integration
Pre-developed integrations for
CRMs including Salesforce, Microsoft
Dynamics & Sage.
Bulk Data
Scheduled raw data extracts in your
chosen format on a daily, weekly or
monthly basis.
Consultation
Bespoke consultation and
analytical service to facilitate your
strategic goals.
API
Integrate our commercial, business
and compliance data into all of your
internal systems and applications.

10. 10
Creditsafe holds the
largest database of global
business information in the industry*
*Accurate as of February 2019
Online reports available
Fresh investigations available
Almost all companies in the world are private,
with less than 0.001% publicly listed.

11. 11
Our ever-growing database holds over 320 million business records from over 100 countries,
almost all of which are private. Our database allows us to deliver 99.9% of reports requested
by our customers in an instant and for the other 0.01% we will perform a fresh investigation
in a matter of days.

12. 12
T R U S T E D B Y B U S I N E S S E S W O R L D W I D E
As the world’s most used provider of online business reports, more than 100,000 customers
globally rely on Creditsafe’s business and credit data to evaluate their customers, suppliers
and competitors. Each year more and more businesses choose to join Creditsafe.
105,399
55,277
2013
Customers
Customers
2019

13. 13
With a deep understanding of today’s fast-paced commercial world, Creditsafe Premier
Accounts offer dedicated support and personal attention to enable your business to master
its risk management.
C R E D I T S A F E P R E M I E R A C C O U N T S
Dedicated Premier Account Manager
Our Account Managers encourage regular face-to-face visits to share best practice, expertise
and ensure your business is fully utilising our services to its advantage.
Dedicated Premier Account Trainer
We empower your entire business to take ownership of risk and opportunity management in
their day to day activities with bespoke training.
Priority Query Resolution
Our premier service is shaped by the requirements of our most fast-paced customers, driving
us to deliver service excellence and seamless delivery. For instances where a query arises, our
in-house experts are assigned to its resolution as a priority.

14. 14
A P A S S I O N F O R B U S I N E S S
Our continued growth and success is underpinned
by the passion that our employees have for our
business, this is evident in all of our operations
worldwide and something that we’re extremely
proud of.
We believe that the investment we continually
make in our staff, and their happiness, has a huge
contribution to our ability to continually develop
cutting edge solutions and offer exceptional
customer service.

15. 15
Credit Reporting Compliance Checks
Monitoring API Connection
3D Ledger Smart Sales & Marketing Data
P U T I T T O T H E T E S T
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Discover why Creditsafe changes the way companies do business.
The following solutions can always be tested without any obligation, with the necessary
explanation and service:
Go to www.creditsafe.com and start your free access to the solution of you liking.

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Belgian Office
Creditsafe Belgium NV / SA
Steenweg Op Zellik / Chaussée de zellik 12
1082 Brussels
Tel: +32 (0)2 481.88.60
info@creditsafe.be
www.creditsafe.com
facebook.com/creditsafebe
linkedin.com/company/creditsafebelgium
Company number: BE0828450670
Get in touch