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

Bank Match

Request

This endpoint can be used to check the reliability of a company/bank details combination, and ensure that the IBAN is not linked to a risk of fraud.

NOTE - There are a set of 'required' parameters for this endpoint, however please note the exceptions in the countryCode description.

Query
registrationIdstringrequired

registrationId of company

countryCodestringrequired

Country codes in iso-2 format

The following counties do NOT support the iban parameter -
AU, CA,CN, HK, IN,JP,KR,MX, MY, SG, US, ZA

Please see the following link for required parameters on these countries:
FR Bank Match Parameter Information

bbanstring

Bank Account Number for countries where IBAN format doesn't support

bankCountrystring

Bank Country always expected in ISO-2-alpha code

ibanstringrequired

Bank Account details in IBAN format

bicstring

Business/Bank Identifier Code to identify the bank/branch holding the account along with BBAN

routingCodestring

Routing Code to identify the bank/branch holding the account along with BBAN

curl -i -X GET \
  'https://creditsafe-connect-api.redocly.app/_mock/connect-apis-catalog/product-catalog/connect-api-full/connectapi/localSolutions/FR/bankmatch?bankCountry=string&bban=string&bic=string&countryCode=string&iban=string&registrationId=string&routingCode=string' \
  -H 'Authorization: Bearer <YOUR_JWT_HERE>'

Responses

Bodyapplication/json
@domainstring

The domain associated with the match.

createdBystring

The user or system that created the match record.

createdDatestring(date-time)

The date and time when the match record was created.

lastModifiedBystring

The user or system that last modified the match record.

lastModifiedDatestring(date-time)

The date and time when the match record was last modified.

idstring

The unique identifier of the match record.

scoreinteger

The score assigned to the match.

classificationstring

The classification of the match.

statusstring

The current status of the match.

entityobject

Details of the entity involved in the match.

issuerCompanyobject

Information about the issuer company.

inputobject

Input data for the match.

withDeferredResultboolean

Indicates if the match result is deferred.

byAPIboolean

Indicates if the match was processed via API.

byFTPboolean

Indicates if the match was processed via FTP.

workflowstring

The workflow associated with the match.

reasonsArray of strings

The reasons associated with the match.

reasonLabelsobject

Labels for the reasons associated with the match.

Response
application/json
{ "@domain": "string", "createdBy": "string", "createdDate": "2019-08-24T14:15:22Z", "lastModifiedBy": "string", "lastModifiedDate": "2019-08-24T14:15:22Z", "id": "string", "score": 0, "classification": "string", "status": "string", "entity": { "createdDate": "2019-08-24T14:15:22Z", "lastModifiedDate": "2019-08-24T14:15:22Z", "paymentIdentity": { … }, "company": { … }, "additionalProperties": { … } }, "issuerCompany": { "createdBy": "string", "createdDate": "2019-08-24T14:15:22Z", "lastModifiedBy": "string", "lastModifiedDate": "2019-08-24T14:15:22Z", "id": "string", "registrationId": "string", "name": "string", "typeId": "string", "countryCode": "string" }, "input": { "@input": "string", "paymentIdentity": { … }, "company": { … } }, "withDeferredResult": true, "byAPI": true, "byFTP": true, "workflow": "string", "reasons": [ "string" ], "reasonLabels": { "property1": "string", "property2": "string" } }

Bank Match Status

Request

This endpoint is used to check the status of a verification whose status is ‘pending’.

Query
audition_idstringrequired

identifier to check status

curl -i -X GET \
  'https://creditsafe-connect-api.redocly.app/_mock/connect-apis-catalog/product-catalog/connect-api-full/connectapi/localSolutions/FR/bankmatch/audition?audition_id=string' \
  -H 'Authorization: Bearer <YOUR_JWT_HERE>'

Responses

Bodyapplication/json
@domainstring

The domain associated with the match.

createdBystring

The user or system that created the match record.

createdDatestring(date-time)

The date and time when the match record was created.

lastModifiedBystring

The user or system that last modified the match record.

lastModifiedDatestring(date-time)

The date and time when the match record was last modified.

idstring

The unique identifier of the match record.

scoreinteger

The score assigned to the match.

classificationstring

The classification of the match.

statusstring

The current status of the match.

entityobject

Details of the entity involved in the match.

issuerCompanyobject

Information about the issuer company.

inputobject

Input data for the match.

withDeferredResultboolean

Indicates if the match result is deferred.

byAPIboolean

Indicates if the match was processed via API.

byFTPboolean

Indicates if the match was processed via FTP.

workflowstring

The workflow associated with the match.

reasonsArray of strings

The reasons associated with the match.

reasonLabelsobject

Labels for the reasons associated with the match.

Response
application/json
{ "@domain": "string", "createdBy": "string", "createdDate": "2019-08-24T14:15:22Z", "lastModifiedBy": "string", "lastModifiedDate": "2019-08-24T14:15:22Z", "id": "string", "score": 0, "classification": "string", "status": "string", "entity": { "createdDate": "2019-08-24T14:15:22Z", "lastModifiedDate": "2019-08-24T14:15:22Z", "paymentIdentity": { … }, "company": { … }, "additionalProperties": { … } }, "issuerCompany": { "createdBy": "string", "createdDate": "2019-08-24T14:15:22Z", "lastModifiedBy": "string", "lastModifiedDate": "2019-08-24T14:15:22Z", "id": "string", "registrationId": "string", "name": "string", "typeId": "string", "countryCode": "string" }, "input": { "@input": "string", "paymentIdentity": { … }, "company": { … } }, "withDeferredResult": true, "byAPI": true, "byFTP": true, "workflow": "string", "reasons": [ "string" ], "reasonLabels": { "property1": "string", "property2": "string" } }

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

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