GraydonCreditsafe
GraydonCreditsafe is a Belgian business data and credit risk management company formed in 2022 through the merger of Graydon and Creditsafe. It provides credit reports, KYC and compliance screening, and data integration products to over 110,000 customers across 160+ countries.
- Company typePrivate
- Founded1997
- HeadquartersAntwerp, Belgium
- Headcount51–100
- GTM typeB2B
- OfferingSoftware
What GraydonCreditsafe does
GraydonCreditsafe Belgium NV is a Belgian private limited company headquartered in Antwerp (Berchem), formed in 2022 through the merger of Graydon and Creditsafe. The company provides business credit reports, credit risk assessment, KYC and AML compliance screening, accounts-receivable intelligence, and data-integration services to enterprise and SMB customers across 160+ countries. Its operations combine Graydon's local Belgian and Dutch market depth with Creditsafe's international coverage, supported by a proprietary database of 365+ million business credit reports aggregated from 9,000+ verified data suppliers.
The technology stack is a cloud-based, API-first business intelligence platform. Core products center on credit reporting and scoring (Kredietrapporten, Credit Check, Monitoring), compliance and KYC (Creditsafe Protect powered by LexisNexis WorldCompliance, KYC Protect, UBO/PEP and sanctions screening), accounts-receivable management (Ledger Insights, Ledger Credit Management, IBAN Check), and data-integration products (Connect API, Decision Engine, Check & Decide, Big Data/Bulk Data). Native pre-built integrations are available for Salesforce (Business Intelligence Plus) and SAP S/4HANA, embedding credit and risk data directly into customer ERP and CRM workflows. Credit scoring models claim to predict 81% of bankruptcies 12 months in advance in Belgium and 70% internationally, with limits and scores endorsed by all major credit insurers including Euler Hermes, Atradius, and Coface.
GraydonCreditsafe operates a dual go-to-market: direct enterprise sales supported by demo requests and multi-year API contracts, alongside self-serve online access for SMBs and individual users with free trials and free-tier promotions. Revenue is generated through subscription packages for credit reports and compliance screening, usage-based billing for API queries and bulk data extracts, and customized multi-year contracts for full enterprise integrations. The company serves credit-and-finance, risk-and-compliance, sales-and-marketing, and master-data-management departments across diverse industries, with named enterprise customers including Securitas (security services), SunChemical (chemicals and manufacturing), SipWell (beverages), Speedy (automotive services), and ALD Automotive (leasing).
GraydonCreditsafe firmographics
Firmographics- Name
- GraydonCreditsafe
- Legal name
- GraydonCreditsafe Belgium NV
- Website
- https://graydon.be
- Company type
- Private
- Founded year
- 1997
- Operating status
- Operating
- Headcount range
- 51–100 employees
- Short description
- GraydonCreditsafe is a Belgian business data and credit risk management company formed in 2022 through the merger of Graydon and Creditsafe. It provides credit reports, KYC and compliance screening, and data integration products to over 110,000 customers across 160+ countries.
- Ownership category
- akta.pro rank
GraydonCreditsafe industry classification
Industry- Product category
- Business Credit Information Services
- NAICS
- Credit Bureaus (561450), Activities Related to Credit Intermediation (5223), Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services (51821)
- SIC
- Services-Consumer Credit Reporting, Collection Agencies (7320), Services-Computer Programming, Data Processing, Etc. (7370), Finance Services (6199)
- akta.pro primary industry
- Credit Bureaus & Consumer Credit Reporting Agencies (FSAKAKAA)
- akta.pro secondary industries
- Enterprise Reporting & Pixel-Perfect Reporting (HDAEAMAB), Data Analytics & Business Intelligence Services (BPAHALAC), Credit Education, Monitoring & Consumer Credit Management Tools (FSAKAKAJ)
Keywords
Where GraydonCreditsafe is headquartered
LocationHeadquarters
- HQ city
- Antwerp
- HQ country
- Belgium
- HQ region
- Europe
Offices1 record
Markets served
GraydonCreditsafe business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Marketing or Sales, Operations
Revenue model
- Credit Reports & Risk Data: On-demand access to company credit reports and credit scores. Reports are available instantly and online with 99% immediate availability. Customers pay for individual report queries or subscription packages.
- Compliance & KYC Services: Know Your Customer (KYC) screening and compliance checks using Creditsafe Protect, powered by LexisNexis WorldCompliance database. Covers UBO, PEP, and sanctions screening.
- API Integration Services: Connect API for enterprise customers requiring direct data integration into CRM/ERP systems. Includes Decision Engine for automated business decisions. Billed based on usage or enterprise subscription.
- Sales & Marketing Data Intelligence: Pre-qualified sales leads and business intelligence data for B2B prospecting and lead generation. Data validation and optimization services for customer databases.
- Bulk Data / Big Data Solutions: Large-scale company data extracts for database enrichment and business intelligence purposes.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Annual | Pre-defined packages |
| Hybrid | Multi-year contract | Custom enterprise integration |
Go-to-market motion2 records
Distribution channels5 records
Marketing channels9 records
GraydonCreditsafe product offering
Product offeringCore offering
GraydonCreditsafe provides global business credit reports, credit scoring, KYC/AML compliance screening, and business intelligence data covering 365+ million companies across 160+ countries. The company offers cloud-based data products with API-first integration into enterprise CRM/ERP systems such as Salesforce and SAP S/4HANA, serving credit management, compliance, and sales/marketing functions.
Product overview
GraydonCreditsafe offers a comprehensive business intelligence and credit risk management platform combining the local depth of Graydon with the international coverage of Creditsafe. The core product portfolio centers on credit reports and credit scoring (Kredietrapporten, Credit Check, Monitoring), compliance and KYC solutions (Creditsafe Protect, KYC Protect, UBO/PEP sanctions screening), invoice management tools (Ledger Credit Management, Ledger Insights, IBAN Check), and data integration products (Connect API, Decision Engine, Check & Decide, Big Data/Bulk Data). The platform integrates natively with Salesforce and SAP S/4HANA, and serves over 110,000 customers across 160 countries with a database of over 365 million company credit reports.
Differentiator
Problem solved
Functional benefit
Brands
- Creditsafe Protect: KYC and compliance screening solution powered by LexisNexis WorldCompliance database, providing access to global negative media, PEP profiles, sanctions lists, and enforcement databases.
- KYC Protect
- Ledger Credit Management
- Ledger Insights
- IBAN Check
- Connect API
- Decision Engine
- Check & Decide
- Business Intelligence Plus
- Creditsafe Group
Products and services
- Creditsafe Kredietrapporten (Credit Reports)
Quantifiable outcome
- 81% of bankruptcies predicted 12 months in advance in Belgium
- +6 more outcomes
Companies that use GraydonCreditsafe
Customer profileNamed customers5 records
Segments4 records
Ideal customer profiles5 records
GraydonCreditsafe technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration2 records
AI capability4 records
Feature6 records
GraydonCreditsafe partnerships and signals
Strategic signalPartnerships
Four partnerships are on record, tiered core.
- LexisNexis (WorldCompliance)coreCreditsafe Protect is powered by the LexisNexis WorldCompliance database, providing access to global negative media, PEP profiles, sanctions lists, and enforcement databases for KYC and Customer Due Diligence screening.
- Major Credit Insurers (Euler Hermes, Atradius, Coface, etc.)coreAll major credit insurers endorse Creditsafe, meaning their credit scores and limits are among the most reliable in the industry. This endorsement validates the quality and accuracy of Creditsafe's credit risk assessment.
- SAPcoreSAP S/4HANA integration allowing seamless delivery of company credit and risk data directly into SAP enterprise resource planning systems.
- SalesforcecoreBusiness Intelligence Plus for Salesforce provides pre-built integration delivering company data directly within the Salesforce CRM environment for sales and account management.
Scale indicators10 records
Recent moves6 records
Expansion highlights6 records
GraydonCreditsafe competitors and assessment
Company assessmentDirect peers
- Dun & Bradstreet: Global leader in business credit reporting and commercial data, offering DUNS numbers, credit scores, and supply chain insights. Directly competes with GraydonCreditsafe's core business credit report and monitoring products across multinational enterprises.
- Bureau van Dijk (Moody's Analytics): Orbis is the dominant cross-border private company database, directly competing with GraydonCreditsafe's 365M+ global company reports and predictive scoring, particularly in Europe. Acquired by Moody's to broaden its analytics stack.
- CRIF: Italian-headquartered credit information and business information provider with deep European coverage. Closely comparable to GraydonCreditsafe in target customers (banks, insurers, corporates), product mix (credit reports, ratings, decisioning), and geographic footprint.
- Bisnode (now Dun & Bradstreet): Northern European business information provider acquired by D&B, historically a direct competitor in the Nordics, DACH, and Benelux. Comparable offering of credit reports, marketing data, and compliance screening overlapping with GraydonCreditsafe's regional product set.
- Kompass International: Global B2B company directory and sales intelligence provider with similar data products around company search, prospecting, and credit-grade information. Targets overlapping sales & marketing and credit & finance personas as GraydonCreditsafe.
Broad incumbents
- Experian Business Information: Global credit information group with a significant commercial credit bureau arm. Provides business credit reports, scoring, and decisioning at scale, overlapping with GraydonCreditsafe's enterprise offerings as part of a broader consumer and business portfolio.
- Equifax Business Information: Major credit bureau with a commercial business information division offering credit reports, scoring, and risk analytics. Competes with GraydonCreditsafe on enterprise credit decisioning while operating a broader consumer credit franchise.
Others
- LexisNexis Risk Solutions: Provider of the WorldCompliance database that powers Creditsafe Protect. Acts both as a strategic partner and adjacent competitor in KYC/AML and due diligence data, with its own commercial compliance and entity resolution offerings.
- Salesforce Data Cloud: Ecosystem partner via Business Intelligence Plus integration and adjacent platform for embedded data products. Relevant as an indirect distribution and competitive vector for enterprise data enrichment within CRM workflows.
Regional players
- Company.info: Dutch business information provider offering company search, credit reports, and monitoring services. Competes with GraydonCreditsafe in the Netherlands market with overlapping product capabilities and a strong local presence.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights7 records
Customer concentration
GraydonCreditsafe social profiles
Digital presenceGraydonCreditsafe financial estimates
Financial estimateRevenue estimate
Valuation estimate
GraydonCreditsafe leadership team
Management profileNumber of profiles
Profiles1 record
GraydonCreditsafe funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
GraydonCreditsafe M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about GraydonCreditsafe
What does GraydonCreditsafe do?
GraydonCreditsafe provides global business credit reports, credit scoring, KYC/AML compliance screening, and business intelligence data covering 365+ million companies across 160+ countries. The company offers cloud-based data products with API-first integration into enterprise CRM/ERP systems such as Salesforce and SAP S/4HANA, serving credit management, compliance, and sales/marketing functions.
Is GraydonCreditsafe a public or private company?
GraydonCreditsafe is a private company. It is classified as unknown and is currently operating.
When was GraydonCreditsafe founded?
GraydonCreditsafe was founded in 1997. It employs 51 to 100 people.
Where is GraydonCreditsafe based?
GraydonCreditsafe is headquartered in Antwerp, Belgium, in the Europe region.
How does GraydonCreditsafe make money?
Five revenue lines are on record. Credit Reports & Risk Data is the primary driver. The others are compliance & KYC Services, API Integration Services, sales & Marketing Data Intelligence and bulk Data / Big Data Solutions.
Who are GraydonCreditsafe's main competitors?
Direct peers on record are Dun & Bradstreet, Bureau van Dijk (Moody's Analytics), CRIF, Bisnode (now Dun & Bradstreet) and Kompass International. Broad incumbents are Experian Business Information and Equifax Business Information. Others are LexisNexis Risk Solutions and Salesforce Data Cloud. Company.info is listed as a regional player.
Does GraydonCreditsafe have an API?
Yes. The Connect API integrates risk, financial, and company data directly into applications and software. Developers, data engineers, and architects can access global company data, business intelligence, director information, financial company data, compliance (AML & CDD) data, and PEP and sanctions list data through one streamlined API. The API enables automated workflows and business (credit) decisions, and allows businesses to build powerful new functionalities. Developer documentation is at www.creditsafe.com/be/nl/business-development/data-integratie/creditsafe-api.html.
What industry is GraydonCreditsafe in?
GraydonCreditsafe's product category is Business Credit Information Services. Its primary akta.pro industry code is FSAKAKAA, Credit Bureaus & Consumer Credit Reporting Agencies, with a secondary code of HDAEAMAB, Enterprise Reporting & Pixel-Perfect Reporting. Its NAICS code is 561450 and its SIC code is 7320.