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MKTplace-data type: Credit Risk

Credit Assist

Written by Cassidy Bellville on . Posted in Partners. No Comments on Credit Assist

Partners

Credit Assist

Highest Integrity Commercial Credit Reports and Bespoke Solutions

Key Benefits

  • Unrivaled credit data and risk management solutions. Credit Assist is renowned for having the highest data integrity and predictive accuracy of risk ratings and credit limits, comprehensive payment profiles, personalized customer service and bespoke risk solutions.
  • The world’s leading source of global business information. Access to worldwide credit reports, covering over 365 million companies in 220+ countries, allowing you to scale up your business with confidence.

“We fi­nd Credit Assist’s quality of data to be exemplary, we enjoy a personalized level of customer service support, and the entire solution is extremely cost effective.”

TOP TIER BANK

Protecting Businesses Against Late Payments and Bad Debts

Credit Assist has a fully global solution and our data is delivered in a bespoke manner for each client according to their own requirements. Ease of use, combined with exceptional customer service and the highest levels of data integrity, result in Credit Assist providing the best overall ‘value proposition’ in the market.

Our bespoke Live Ledger Analysis credit management platform will also enable businesses to have a holistic view of where the risk lies across their portfolio of customers using a live data feed of their risk indexes, credit limits, payment data and more.

We can supply much more up to date and meaningful data when monitoring your existing customers and assessing how to trade with new ones.

About Credit Assist

  • Credit Assist Products

    Global commercial credit reports

    Live Ledger Analysis portfolio management platform

    Critical Fraud Intelligence   

    Bespoke monitoring service

    Direct XML data feed into client CRM and IT platforms

  • Regions Supported

    Global

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creditsafe

Creditsafe

Written by Cassidy Bellville on . Posted in Partners. No Comments on Creditsafe

Partners

Creditsafe

Global Credit Risk Data for Better Lending Decisions

Key Benefits

  • Access to the largest global business universe. Tap into the world’s largest set of business decisioning data, covering hundreds of millions of businesses globally to speed up and improve your commercial lending decision with data you can trust.
  • Unrivaled data for business and consumer identification, credit risk and fraud prevention. Seamlessly on-board new applicants with instant ID Verification, anti-money laundering, and credit checks whilst screening and monitoring your customers against global PEP and Sanction lists.

“Creditsafe’s global data coverage was a huge pull for us, it has opened new business avenues and ensures that we can on-board customers quickly and diligently.”

CREDIT MANAGER, SCANIA

Better Data, Better Decisions

Creditsafe automatically combines applicant information with credit, fraud, and affordability data, giving you a comprehensive view of your customers and the ability to automate a decision in under 60 seconds. Our database holds detailed company performance and financial data on hundreds of millions of businesses globally, trusted by companies of all sizes to speed up onboarding whilst minimizing credit risk and fraud.

Instantly verify a business, its owners and shareholders. Analyze a company’s financial and payment performance from the past five years and gain an in-depth understanding of its global hierarchy and ownership. Screen individuals against our international PEP and Sanction lists and perform comprehensive anti-money laundering checks to comply with regulations and protect your brand.

About Creditsafe

  • Products

    • Commercial credit information
    • Consumer credit data
    • Digital identity verification
    • Business bank account verification
    • Commercial banking and lending data
    • PEP and Sanction list screening
    • Anti-money laundering checks

  • Regions Supported

    This is a list of countries where we operate, however we provide data on companies worldwide.

    • Belgium
    • Canada
    • Denmark
    • France
    • Germany
    • Ireland
    • Italy
    • Japan
    • Netherlands
    • Norway
    • Sweden
    • United Kingdom
    • United States

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