| Official Data Provider
HA1's Partnership with Creditsafe
HA1's partnership with Creditsafe strengthens its platform by enhancing risk intelligence, compliance, and due diligence capabilities—especially valuable in the legal, property, and conveyancing sectors. Here's why the collaboration makes strategic sense:
🔎 Trusted Business Credit Data
Creditsafe is a global leader in business credit reporting. By integrating their data, HA1 can offer users real-time access to:
- Company credit scores & limits
- Director and ownership structures
- Financial statements and trading history
This is essential for vetting clients, suppliers, or third parties involved in a transaction.
✅ Enhanced AML & KYC Compliance
Creditsafe's data supports anti-money laundering (AML) and know-your-customer (KYC) requirements—critical for conveyancers and legal professionals. It helps HA1 users quickly assess the legitimacy and financial standing of individuals or entities involved in property transactions.
⚡ Instant Risk Screening
The integration allows for automated background checks, flagging potential red flags before they become liabilities. This streamlines onboarding and improves decision-making speed without sacrificing due diligence.
🌐 Global Coverage
With data on over 365 million companies across 160+ countries, Creditsafe helps HA1 support clients with international reach or foreign directors/entities, which is becoming more common in UK property transactions.
🔗 Seamless Workflow Integration
Rather than accessing third-party tools, HA1 users can perform checks directly within the platform—reducing friction, saving time, and increasing accuracy across the board.
🛡️ Risk Mitigation Made Easy
This partnership empowers HA1's users to:
- Reduce fraud and reputational risk
- Make informed decisions backed by verified data
- Stay ahead of compliance requirements in an increasingly regulated space
In summary
HA1 partnered with Creditsafe to provide a seamless, reliable layer of risk and compliance intelligence—giving users confidence and speed in every transaction, from property deals to business client onboarding.
