Upgrade to the UK's leading risk solution
We believe that the best decision making is based on the most accurate and current data.
Whether it is to protect yourself from bad debt or to act before your competitors, we give you the most current and accurate data such as, UK first CCJ's, early winding up petitions, advanced insolvency warning, our proprietary growth score, and much more.
We understand credit risk and business financial health better than anyone else. We provide detailed but easy to understand credit reports on every UK and over 350 million international businesses.
Our reports provide everything you need to perform powerful financial due diligence.
Don't let lengthy AML processes and the risk of regulatory fines hold your business back.
Our fully digital AML/IDV platform cuts your onboarding time to minutes and improves your customers journey with advanced digital checks, automatic audit trail recording, checks in your branding, and much more.
Your monitoring tool should be one of your greatest assets in reducing risk and maximising opportunity, but are regularly ignored as staff inboxes are bombarded with irrelevant alerts.
Only receive the alerts that matter to your business with our fully customisable monitoring tool. Leaving your business safer and inboxes clearer!
Supercharge your CRM with our market leading data and tools fed directly into your system.
Whether it is enriching your records, automatically keeping them up to date, or letting you access deal maker information our API integration makes your CRM one of your best assets.
We have the UK markets most accurate and up to date insolvency data, meaning you see risk before anyone else
Gain a competitive advantage with early access data and unique insights on your entire customer portfolio
Whether it's our leading credit reports or cutting edge tools, we make your business more secure and profitable
Take your processes from days to seconds whilst minimising fraud, setting a better impression with your customers
Whether it is reducing credit risk, monitoring your clients, or making your practice AML compliant, we are the ultimate tool for accountants
We allow lawyers to digitally transform their practice and AML compliance so you can spend more time on fee earning activities
Give your firm the best protection against bad debt and insolvency with the leading tool for the construction industry
Find businesses that need finance in seconds and lenders that match your business growth plans. See why we are the NACFB's gold standard for credit report & AML checks
Power your credit risk and AML compliance with our market leading data and reduce your onboarding journey to seconds with our automation tools
Provide your customers with a better onboarding journey whilst improving your compliance procedures with automation
We look at accounts and it will say its fine on Creditsafe but the next day there’s a problem. RFA gets court information long before anyone else, every 15 minutes from the London Gazette. It is more current and we are more confident rejecting slightly earlier.”
MH
Parker Steel
See how we can help your business