Compliance Search & Monitoring is now available through Creditsafe’s Connect API
Creditsafe Protect is our premier compliance solution and is now available in the US. This enhanced compliance tool, has recently become available through the inception of our fully integrated, cloud based platform. We have partnered with global risk data supplier LexisNexis; who is known across the world as an innovative market leader in their space.
Our Connect API has now been updated to deliver integrated access to Protect compliance services within an existing CRM system. The Protect API enables seamless access to all of the same datasets and features, allowing companies to build new compliance screening and monitoring functionality into their software.
The need for compliance screening of clients and third parties is ever increasing. Regulators around the globe are demanding that firms improve their ongoing sanctions screening processes. By leveraging our Protect solution through the Connect API; compliance is easy, efficient and cost-effective, even as the regulatory burden grows.
This single platform has the ability to:
- Search
- Monitor
- Audit
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Protect your business from the threat of white-collar crime, money laundering and reputational damage.
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Protect empowers you to:
- Streamline processes to reduce costs
- Improve customer experience and satisfaction
- Build business relationships with speed and confidence
Our Connect API is a single gateway to all of Creditsafe’s integrated services from access to Credit Reports, to KYC Checks or Automation.
