Credit and Risk (1.0.0)

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

Authentication

Endpoints to authenticate and generate an Authentication Token.

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

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

Company Image Documents

Request

Returns the available Images for a given Company connectId.

Query
pageinteger

Starting page number.

Default 1
pageSizeinteger

Number of items to return per Page.

idstring

The company's connectId.

curl -i -X GET \
  'https://creditsafe-connect-api.redocly.app/_mock/connect-apis-catalog/product-catalog/creditrisk/creditandrisk/images/companies?id=string&page=1&pageSize=0' \
  -H 'Authorization: Bearer <YOUR_JWT_HERE>'

Responses

Bodyapplication/json
correlationIdstring

Unique identifier for tracing this request, enabling tracking and debugging.

totalSizeinteger

Total number of image records available based on the query criteria.

dataArray of objects
Response
application/json
{ "correlationId": "string", "totalSize": 0, "data": [ { … } ] }

Image Document Category Types

Request

Lists available Image Document formats, types and languages per country.

Query
countriesstring

Filter Images by country.

curl -i -X GET \
  'https://creditsafe-connect-api.redocly.app/_mock/connect-apis-catalog/product-catalog/creditrisk/creditandrisk/images/companies/types?countries=string' \
  -H 'Authorization: Bearer <YOUR_JWT_HERE>'

Responses

Bodyapplication/jsonArray [
countrystring

ISO code representing the country to which this configuration applies.

companyIdobject

Configuration details for the companyId field, specifying whether it is required and any validation rules, such as minimum and maximum length and allowed patterns.

imageReferenceobject

Configuration details for the imageReference field, specifying its requirement status, validation rules, and length constraints for the country in question.

availableLanguagesArray of objects

List of languages available for documents in this country, along with filing types and formats.

]
Response
application/json
[ { "country": "string", "companyId": { … }, "imageReference": { … }, "availableLanguages": [ … ] } ]

Company Image

Request

Endpoint to order an Image Document by Image ID.

Path
imageIdstringrequired

Image ID retrieved from images/companies

curl -i -X GET \
  'https://creditsafe-connect-api.redocly.app/_mock/connect-apis-catalog/product-catalog/creditrisk/creditandrisk/images/{imageId}' \
  -H 'Authorization: Bearer <YOUR_JWT_HERE>'

Responses

Image object as a binary stream.

Bodyapplication/json
string(binary)(CreditsafeGlobalDataCoreAttachmentBinaryAttachment)
Response
application/json
"string"

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