International Credit Reports

Expand your business activities

Growth in cross-border commerce not only drives sales opportunities, but also increases business risk. To support the export activity of your business, TSEK in cooperation with Credit Reform, one of the leading credit bureaus internationally, provides you with reliable international credit reports.

International Credit Reports for legal entities from 89 countries, among which 42 are European, are available on line and/or upon order through TSEK.

How you benefit:

  • solvency checks and risk classifications for international customers and suppliers
  • sound credit decision for medium- to high volume business transactions, large orders and the projects
  • setting credit limits for new and existing customers
  • setting, reviewing and updating payment agreements
  • reviewing pending obligations of your company
  • fraud prevention

Contents:

Depending on country-specific particularities and information availability, the International Credit Report can contain the following details:

  • Company identification
  • Solvency Index with explanation
  • Evaluation of business relationships
  • Transactional behaviour
  • Business data: distinctive title, full contact information, legal form (incl. official designation in local language), foundation, capital details, shareholders, aim, sector, sales data, balance sheet and P&L accounts for three years, Registry data, legal representation, products and services, distribution channels etc.
  • Staff and Annual Sales figures for three years
  • Business activity: NACE industry code
  • Negative financial data

Pricing:

The cost of international reports depends on the country origin and delivery date (1-7 days)

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