Creditsafe

🎯 Functional documentation

This provider uses basic party data from the party to construct a request to the Creditsafe service. The response of the service is then mapped to one or more DD parameters, which will be set to YES or NO. A due diligence pdf is generated to check on which HIT's are returned based on the party information provided.

⚙️ Configuration

Input data points

• Individual
  • First name
  • Last name
  • Date of birth
  • Gender
• Company
  • Name
  • Country

Applicable DD parameters

This provider supports the parameters defined by the settings (see responseMapping) for entities Individual & Company.

⚙️ Configuration

• Implementation class: CreditsafeDueDiligenceProvider
• Resource uri: https://connect.creditsafe.com/v1

Settings

• authentication (required):
  • clientId (required)
  • clientSecret (required)
• threshold: hits with scores below the chosen value will not be shown. Valid values are: 75, 80, 85, 90, 95, or 100.
• datasets: parameter of the external API: specifies which datasets will be searched.
  • PEP: Politically Exposed Persons (all)
    • PEP-LINKED: PEP by association
    • PEP-CURRENT: currently a PEP
    • PEP-FORMER: formerly a PEP
  • SAN: sanctioned (all)
    • SAN-CURRENT: currently sanctioned
    • SAN-FORMER: formerly sanctioned
  • SOE: state owned enterprises (all)
    • SAN-CURRENT: currently state owned
    • SAN-FORMER: formerly state owned
  • INS: insolvency
  • AM: adverse media
  • POI: profile of interest
  • ENF: enforcement
  • POI: profile of interest

• hitDecisions: the hit decisions. They can be undecided, trueMatch, falsePositive, or discarded.
• responseMapping: maps the data set of the response to the Due Diligence parameter, ex: 'SAN' Maps to 'SANCTION' etc.
• maxProfileDetailResultsCount: number of hits to show in pdf .

Example

{
  "DUE_DILIGENCE_DOCUMENT_FETCH": true,
  "PROVIDER_DISPLAY_NAME": "Creditsafe Due Diligence",
  "authentication": {
    "clientId": "$vault{CREDITSAFE_<client>_clientId}",
    "clientSecret": "$vault{CREDITSAFE_<client>_clientSecret}"
  },
  "datasets": [
    "PEP",
    "SAN",
    "INS",
    "AM"
  ],
  "hitDecisions": [
    "undecided",
    "trueMatch",
    "falsePositive",
    "discarded"
  ],
  "responseMapping": {
    "AM": "ADVERSE_MEDIA",
    "ENF": "ENFORCEMENT",
    "INS": "INSOLVENCY",
    "PEP": "PEP",
    "PEP-CURRENT": "PEP",
    "PEP-FORMER": "PEP",
    "PEP-LINKED": "PEP",
    "POI": "PROFILE_OF_INTEREST",
    "SAN": "SANCTION_LIST",
    "SAN-CURRENT": "SANCTION_LIST",
    "SAN-FORMER": "SANCTION_LIST"
  },
  "threshold": 75
}