Contenu connexe


Creditsafe Belgium - About us Booklet

  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. globe chart-bar building 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 cityuser-tag handshake
  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: camera-alt id-card-alt users folderscabinet-filingbook 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 tachometer user-secret monitor-heart-rate chart-network chart-pie-alt phone-office 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 and start your free access to the solution of you liking.
  16. envelope mouse-pointer Belgian Office Creditsafe Belgium NV / SA Steenweg Op Zellik / Chaussée de zellik 12 1082 Brussels Tel: +32 (0)2 481.88.60 Company number: BE0828450670 Get in touch