Creditsafe Connect (1.10.9)

Metadata

KeyValue
tagsFull Connect API

Introduction

Creditsafe Connect is a REST API that provides access to the Creditsafe Global Company Database. This allows you to:

  • Control your master data
  • Utilize up-to-date Business and Director information, enhancing your onboarding and qualification processes
  • Receive alerts when your customer's and supplier's Credit Report changes

Check the status of Creditsafe Services HERE

Quick Start

To start your Creditsafe Connect API integration you will need to have activated your account and set a password by following the instructions in your Welcome Email. If you have not received a Welcome Email please contact your Creditsafe Account Manager.

By default, you will have been setup on our Sandbox environment.

Using a REST API client construct an /authenticate POST request and enter your username & password (case-sensitive) into the POST body. A successful response will return an authentication token.

Use the authentication token in an Authorization header on all other Creditsafe Connect calls as proof of your authenticity.

Download OpenAPI description
Languages
Servers
Mock server
https://creditsafe-connect-api.redocly.app/_mock/connect-apis-catalog/product-catalog/connect-api-full/connectapi/
Sandbox server
https://connect.sandbox.creditsafe.com/v1/
Production server
https://connect.creditsafe.com/v1/

Authentication

Endpoints for user authentication into the Connect API.

Operations

User Administration

Endpoints for user management.

Operations

Schema Structure

Endpoints to retrieve the structure of the Company and Director Search Criteria's and Reports.
The JSON schema is a blueprint of the data structure that will be returned in the response of the Company and Director Report endpoints. The schema can be used to validate the response data and understand the structure of the data returned. The schema is available for all countries and is a superset of all country's JSON schemas.

Operations

Companies

Endpoints to search for Companies in the Creditsafe Global Company Database. Companies are uniquely identified by the connectId - the identifier used to order a Company Credit Report. The Company Credit Report is a JSON object comprising of key business and financial data points such as Credit Score & Limit, Industry Code, Directors, Balance Sheet and Negative Information. A full list of Company data points can be found in the Data Matrix, in the help resources.

Operations

People/Directors

Endpoints to find People/Directors and order Director Reports. A Director Report will contain a person's registered information and Active & Previous Directorships, where available. This endpoint is not advised to get a list of directors for a specific Company. Instead, order a Company Credit Report using the /companies/{id} endpoint, and use the directors section in the response.

Operations

GB Consumers and AML

Operations

Images

Endpoints to order official Company Image/Filing Documents from

source. Company Filings such as Annual Account Statements, Annual Returns,

Liquidations and Changes of Registered Information can be downloaded as

PDFs, and are typically used as a resource in extended company

auditing/compliance.

Operations

Fresh Investigations

Endpoints to manage Fresh Investigation requests. With the need for accurate data, you can check on any company that is not available within our instant online database by placing a Fresh Investigation (Offline Order). Depending on the market, the information we obtain will vary. Using official sources and registries we are able to quickly answer questions about a company's stability and financial health. Where official information is not available we will conduct a direct interview with the business.

Operations

User Details

Operations

Create and View All Portfolios

Operations

Importing Portfolios

Operations

User Management of Portfolios

Operations

Individual Portfolio Management

Operations

Event Rules and Notifications

Operations

Instance Management

Operations

Decision Trees

Operations

Decision Logs

Operations

Run Decision

Operations

Decision Outcome

Operations

Bank Verification

Operations

Land Registry

Operations

Finance Agreements

Operations

US Search Support

Operations

FR Bank Match

Operations

Create and View All Jobs

Create a Data Cleaning job and view all jobs in the system.

Operations

Individual Job Management

Operations

Administrator Resources

Operations

Audit

Operations

Profile Management

Operations

Profile Updates

Operations

Profile Key Parties

Operations

Batch Uploads

Operations

Profile Business / Individual Details

Operations

AML Screening - Profile Management

Operations

Deletes AML searches linked to a profile

Request

Deletes AML searches from a profile by profile Id and Search Id.

Path
profileIdstringrequired

Id of a profile.

Example: 9a7ae0c8-f473-4ab6-8dbb-03fc061630cc
Bodyapplication/jsonrequired
searchIdsArray of strings

List of searches to de-link from a profile

Example: ["1255eebd-7f75-4163-a8b4-ab95e8f7be74"]
curl -i -X DELETE \
  https://creditsafe-connect-api.redocly.app/_mock/connect-apis-catalog/product-catalog/connect-api-full/connectapi/compliance/kyc-protect/profiles/9a7ae0c8-f473-4ab6-8dbb-03fc061630cc/searches \
  -H 'Authorization: Bearer <YOUR_JWT_HERE>' \
  -H 'Content-Type: application/json' \
  -d '{
    "searchIds": [
      "1255eebd-7f75-4163-a8b4-ab95e8f7be74"
    ]
  }'

Responses

Success

Bodyapplication/json
failedArray of objects
successfulArray of strings(uuid)
Response
application/json
{ "failed": [ { … } ], "successful": [ "497f6eca-6276-4993-bfeb-53cbbbba6f08" ] }

Adds AML Searches To The Given Profile

Request

Adds a list of searches to a profile.

Path
profileIdstring(uuid)required

id of the profile

Bodyapplication/json
searchIdsArray of strings(uuid)

List of searches to link to a profile

curl -i -X POST \
  'https://creditsafe-connect-api.redocly.app/_mock/connect-apis-catalog/product-catalog/connect-api-full/connectapi/compliance/kyc-protect/profiles/{profileId}/searches/link' \
  -H 'Authorization: Bearer <YOUR_JWT_HERE>' \
  -H 'Content-Type: application/json' \
  -d '{
    "searchIds": [
      "497f6eca-6276-4993-bfeb-53cbbbba6f08"
    ]
  }'

Responses

Success

Bodyapplication/json
successfulArray of strings or null(uuid)
failedArray of objects or null
Response
application/json
{ "successful": [ "497f6eca-6276-4993-bfeb-53cbbbba6f08" ], "failed": [ { … } ] }

Return All Schedules By ProfileId And Modified Date

Request

Returns all schedules based on profileId ordered by modified date.

Path
profileIdstring(uuid)required

id of the profile

Query
pageinteger

Starting page number.

Default 1
pageSizeinteger

Number of items to return per Page.

curl -i -X GET \
  'https://creditsafe-connect-api.redocly.app/_mock/connect-apis-catalog/product-catalog/connect-api-full/connectapi/compliance/kyc-protect/profiles/{profileId}/schedules?page=1&pageSize=0' \
  -H 'Authorization: Bearer <YOUR_JWT_HERE>'

Responses

Success

Bodyapplication/json
idstring(uuid)

The id of the schedule

searchIdstring(uuid)

The id of the search that was being scheduled

isEmailRequiredboolean

Indicates whether the schedule requires an email to be sent when the search is run

emailRecipientsArray of strings

The email recipients that the email should be sent to when the search is run

createdByIdinteger(int32)

The id of the user who created the schedule

createdAtstring(date-time)

The time the schedule was created

createdBystring

The name of the user who created the schedule

modifiedByIdinteger(int32)

The id of the user who last modified the schedule

modifiedAtstring(date-time)

The time the schedule was last modified

modifiedBystring

The name of the user who last modified the schedule

typestring

The type of the schedule, i.e. business or individual

namestring

The name used in the search criteria

firstNamestring

The first name used in the search criteria

middleNamestring

The middle name used in the search criteria

lastNamestring

The last name used in the search criteria

genderstring

The gender used in the search criteria, i.e. male or female

dateOfBirthstring(date)

The date of birth used in the search criteria

countriesArray of strings

The list of country codes used in the search criteria

thresholdinteger(int32)

The threshold used in the search criteria

datasetsArray of strings

The datasets used in the search criteria

pepTiersArray of strings

The pep tiers used in the search criteria, i.e. pepTier1, pepTier2, pepTier3

correlationIdstring

A unique ID assigned to this request.

Response
application/json
{ "id": "497f6eca-6276-4993-bfeb-53cbbbba6f08", "searchId": "9b1a67f9-9477-48e5-8a6c-11b70245e1d9", "isEmailRequired": true, "emailRecipients": [ "string" ], "createdById": 0, "createdAt": "2019-08-24T14:15:22Z", "createdBy": "string", "modifiedById": 0, "modifiedAt": "2019-08-24T14:15:22Z", "modifiedBy": "string", "type": "string", "name": "string", "firstName": "string", "middleName": "string", "lastName": "string", "gender": "string", "dateOfBirth": "2019-08-24", "countries": [ "string" ], "threshold": 0, "datasets": [ "string" ], "pepTiers": [ "string" ], "correlationId": "string" }

AML Screening - Businesses

Operations

AML Screening - Individuals

Operations

AML Bulk Screening

Operations

AML Monitoring Management

Operations

Async AML

Operations

Global Monitoring

Operations

Reporting

Operations

Consumers

Update this description.

Operations