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

Update EventRules

Request

Endpoint to update an eventRule in a portfolio. Must provide a portfolio unique identifier and a country code in the URL of the PUT request. The Body of the request must contain the ruleCode number of the eventRule you want to update, with an isActive parameter. Some event rules may also contain specific parameters, which can be set with param0, param1 and param2. parameters. Get the above information by calling the List All eventRules endpoint.

Important Note
It is recommended that any changes made to the Event Rules are verified using the List Portfolio Event Rules Endpoint after the PUT call has been made.

Path
portfolioIdnumberrequired

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

countryCodestring= 2 charactersrequired

Country code to show events for

Bodyapplication/jsonrequired

To ensure optimal processing efficiency when updating live event rules—whether for removal, addition, or status change—it is best practice to update the entire list of rules in a single operation.

Array [
ruleCodeintegerrequired

The unique ID of the EventRule

isActiveintegerrequired

Flag to show if EventRule is active or not. 0 for false, 1 for true.

param0string or integer
Any of:
string
param1string or integer
Any of:
string
param2string or integer
Any of:
string
]
curl -i -X PUT \
  'https://creditsafe-connect-api.redocly.app/_mock/connect-apis-catalog/product-catalog/connect-api-full/connectapi/monitoring/portfolios/{portfolioId}/eventRules/{countryCode}' \
  -H 'Authorization: Bearer <YOUR_JWT_HERE>' \
  -H 'Content-Type: application/json' \
  -d '[
    {
      "ruleCode": 101,
      "isActive": 1,
      "param0": true,
      "param1": "15",
      "param2": "10"
    },
    {
      "ruleCode": 1802,
      "isActive": 1,
      "param0": "10"
    },
    {
      "ruleCode": 1815,
      "isActive": 0
    }
  ]'

Responses

No Content

Bodyapplication/json
messagestring
Response
application/json
{ "message": "string" }

Set Portfolio Default Rules

Request

Update a portfolios event rules to default state. In Connect, default state means all rules are turned off.

Path
portfolioIdnumberrequired

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

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

Responses

No Content

Bodyapplication/json
messagestring
Response
application/json
{ "message": "string" }

Portfolio Risk Summary

Request

Get current portfolio risk summary information.

Path
portfolioIdnumberrequired

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

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

Responses

Bodyapplication/json
correlationIdstring

A unique ID assigned to this request.

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

Total Companies in the portfolio

Example: 66
bandACountnumber
Example: 20
bandApcnumber
Example: 40.625
bandBCountnumber
Example: 17
bandBpcnumber
Example: 26.5625
bandCCountnumber
Example: 14
bandCpcnumber
Example: 21.8775
bandDCountnumber
Example: 5
bandDpcnumber
Example: 7.8125
bandECountnumber
Example: 2
bandEpcnumber
Example: 3.125
Response
application/json
{ "correlationId": "23921650-c073-11ea-860f-06bc8182190e", "totalCompanies": 66, "bandACount": 20, "bandApc": 40.625, "bandBCount": 17, "bandBpc": 26.5625, "bandCCount": 14, "bandCpc": 21.8775, "bandDCount": 5, "bandDpc": 7.8125, "bandECount": 2, "bandEpc": 3.125 }

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