A credit score tells you whether a company can pay. We check whether the company really is who it claims to be. We look a little further, beyond the numbers.
Type a company name: you'll see right away whether the company is in the register.
Official registers in Belgium, France, Spain, the UK, Poland, Finland, Norway, Czechia, Slovakia, Australia and Singapore · VAT check across the EU
Three steps. A few minutes.
Official data, management, figures and what is known about the company online.
Paste the email address or bank account, or drop in the invoice. Everything is checked right away.
Safetybizz names every red flag, gives a green, orange or red code and tells you what to do: pay, verify or stay away.
Safetybizz sits next to you on every scan. Not a standard score, but an AI expert who reads the report, asks follow-up questions and connects dots a person easily misses. Within minutes you know what you would otherwise only learn after the damage.
On every scan · with every question · day and night
The facts on the left, Safetybizz on the right: the fraud expert who thinks along with you. Example with a fictional company.
Good credit score, yet a red code.
Not a score from a database, but an expert who keeps asking until it is clear who is really behind the company.
Real name and registration, but its own email, phone and bank account.
A new customer books transport in the name of an existing company. Creditworthy, but not who they claim to be.
A company in trouble that quickly orders on credit or gets stripped.
Fake carriers, double brokering, false CMR or B/L, stolen freight exchange accounts.
Young trading company, brand-new VAT number, large volumes, no figures.
An old company that lay dormant for years and suddenly becomes active with new management and a new domain.
Invalid VAT number, payments via foreign accounts or in other names.
Fake lookalike domains, unsecured email and "our bank account has changed".
Paste what you received or drop in a file. Within seconds you know where you stand.
Does the number exist, is it active and whose name is it in?
Valid, which bank, which country, and does it belong to the company?
How old is the domain, is it a lookalike, is the email secured?
A company or person's name against the UN, EU, US and UK lists.
Invoice, CMR, B/L or AWB: cut, edited or made by AI?
Drop in an email: real sender, links, attachments and suspicious text.
Hidden programs, macros and fake login pages, without opening the file.
Score, colour code, red flags and advice in one PDF, to keep or share.
One forged invoice costs more than ten years of SafetyBizz. All plans: 3-day free trial. A monthly plan can be cancelled every month.
Introductory prices, subject to change.
Extra scans beyond your bundle: €4 per scan.
How fraud in transport and trade works, and how to spot it before you load, deliver or pay.
For TMS, ERP and freight platforms. Every new customer or carrier checked automatically before the first order leaves.
Insider version · invitation only
The real engine: official registers, the report, the Safetybizz chat and the final verdict.
VAT, EORI, IBAN, domain, sanctions lists, documents, phishing emails and files for viruses.
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