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

Add Company To Portfolio

Request

Endpoint to add a company using a company id, into a portfolio provided in as a path parameter. Additional fields can be used to add a personalReference, freeText, and personalLimit. These fields need to be submitted in the requestBody but can be 'nulled' if not required. See the two examples of the submission with and without these fields.

Path
portfolioIdnumberrequired

The unique identifier of the portfolio, obtained from /portfolios.

Bodyapplication/json
idstringrequired

The company Safe Number or Connect ID

personalReferencestring or nullrequired

A personal reference for the company

freeTextstring or nullrequired

A free field to add any additional text to the company in the portfolio

personalLimitstring or nullrequired

A personal limit for the company - separate from the credit limit

curl -i -X POST \
  'https://creditsafe-connect-api.redocly.app/_mock/connect-apis-catalog/product-catalog/connect-api-full/connectapi/monitoring/portfolios/{portfolioId}/companies' \
  -H 'Authorization: Bearer <YOUR_JWT_HERE>' \
  -H 'Content-Type: application/json' \
  -d '{
    "id": "GB-0-12345678",
    "personalReference": "",
    "freeText": "",
    "personalLimit": ""
  }'

Responses

Bodyapplication/json
correlationIdstring

A unique ID assigned to this request.

Example: "23921650-c073-11ea-860f-06bc8182190e"
messagestring

A status message relating to your request.

Example: "Company Added"
Response
application/json
{ "correlationId": "23921650-c073-11ea-860f-06bc8182190e", "message": "Company Added" }

Clear Companies From Portfolio

Request

This endpoint allows for companies to be deleted from the specified portfolio.

Path
portfolioIdnumberrequired

The unique identifier of the portfolio you want to delete companies from, obtained from /portfolios.

Query
clearAllboolean

When ClearAll query parameter is False,Companies List needs to be passed. When ClearAll query parameter is True, Companies List must be empty. All companies will be deleted

Default false
Bodyapplication/jsonrequired
companiesArray of strings
curl -i -X PATCH \
  'https://creditsafe-connect-api.redocly.app/_mock/connect-apis-catalog/product-catalog/connect-api-full/connectapi/monitoring/portfolios/{portfolioId}/companies/clear?clearAll=false' \
  -H 'Authorization: Bearer <YOUR_JWT_HERE>' \
  -H 'Content-Type: application/json' \
  -d '{
    "companies": [
      "BE-X-733313367",
      "BE-X-868222848"
    ]
  }'

Responses

Bodyapplication/json
correlationIdstring

A unique ID assigned to this request.

Example: "23921650-c073-11ea-860f-06bc8182190e"
messagestring

A message stating if your request was successful.

Example: "Companies deleted from portfolio"
Response
application/json
{ "correlationId": "23921650-c073-11ea-860f-06bc8182190e", "message": "Companies deleted from portfolio" }

Get Company Details From A Portfolio

Request

This endpoint allows you to get various company details from a portfolio. Requires a portfolioID and companyID in the PATH of the request.

Path
portfolioIdnumberrequired

The unique identifier of the portfolio, obtained from /portfolios.

companyIdstringrequired

A company Safe Number or Connect ID.

curl -i -X GET \
  'https://creditsafe-connect-api.redocly.app/_mock/connect-apis-catalog/product-catalog/connect-api-full/connectapi/monitoring/portfolios/{portfolioId}/companies/{companyId}' \
  -H 'Authorization: Bearer <YOUR_JWT_HERE>'

Responses

Bodyapplication/json
correlationIdstring

A unique ID assigned to this request.

Example: "23921650-c073-11ea-860f-06bc8182190e"
connectIdstring

The connectId of the company. A connectId is the primary Company identifier that is used to uniquely identify all companies across Creditsafe's Universe and Partner Network.

Example: "US-X-US22384484"
portfolioIdnumber

The portfolio Id of the portfolio that contains the company.

Example: 589960
personalReferencestring or null

Field that can be used to add a personal reference against the company in a portfolio.

Example: "Follow up Jan 2021"
freeTextstring or null

Field that can be used to add a free text note to when adding a company to a portfolio.

Example: null
personalLimitstring or null

Field that can be used to add a personal limit number against the company in a portfolio.

Example: 10000
safeNumberstring

The Safe Number (Creditsafe's identifier on all Companies owned in the Creditsafe Universe) of the company.

Example: "US22384484"
namestring

The name of the company .

Example: "GOOGLE LLC"
countryCodestring

ISO/Alpha 2 format country code of the company.

Example: "US"
addressstring

The address of the company.

Example: "VIA PABLO NERUDA, 4, TREZZANO SUL NAVIGLIO, 20090"
companyStatusstring or null

The current status of the company

Example: 1
creditLimitnumber or null

The credit limit of the company.

Example: 10000
ratingCommonstring or null

The rating score band that the company is in.

Example: "A"
ratingLocalstring or null

Country specific rating score.

Example: "Not rated - insufficient information to rate"
dateLastEventstring or null(date-time)

The date of the most recent event the company has had.

Example: "2018-06-14T00:59:06"
dateAddedstring or null(date-time)

The date the company was added to the portfolio.

Example: "2020-07-01T00:59:06"
dateModifiedstring or null(date-time)

The date the company was last modified in the portfolio.

Example: "2020-07-01T00:59:06"
Response
application/json
{ "correlationId": "23921650-c073-11ea-860f-06bc8182190e", "connectId": "US-X-US22384484", "portfolioId": 589960, "personalReference": "Follow up Jan 2021", "freeText": null, "personalLimit": 10000, "safeNumber": "US22384484", "name": "GOOGLE LLC", "countryCode": "US", "address": "VIA PABLO NERUDA, 4, TREZZANO SUL NAVIGLIO, 20090", "companyStatus": 1, "creditLimit": 10000, "ratingCommon": "A", "ratingLocal": "Not rated - insufficient information to rate", "dateLastEvent": "2018-06-14T00:59:06", "dateAdded": "2020-07-01T00:59:06", "dateModified": "2020-07-01T00:59:06" }

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

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