International Reports

Expand safely your business activities abroad

Trusting a business partner in a foreign country, especially in a new market, is challenging and very crucial for the success of your export activity. TSEK supports you effectively also in the credit assessment of business partners abroad. In cooperation with Creditreform, one of the leading companies internationally, it provides you with reliable international credit reports for legal entities in 89 countries, among which 42 are European.

How you benefit::

  • Solvency check and risk classification for international customers and suppliers
  • Sound credit decision for medium - to high volume business transactions, large orders and projects
  • Robust decisions on payment deadlines and credit limits
  • Reliable assessment of the probability of payment default
  • Review of pending obligations of your company abroad
  • Fraud prevention recognized by credit insurers

Content of International Reports::

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

  • Company Identification: company name, trading name, addresses, website, VAT ID number, company status etc.
  • Creditworthiness: Creditreform Solvency Index with explanation, probability of a payment default within the next twelve months etc.
  • Payment details and assessment of creditworthiness: Credit judgment, payment behavior, recommended credit limit, changes in economic circumstances, negative attributes (e.g. debt-collection proceedings, compulsory executions, insolvencies).
  • Structural data: legal form, date of formation, register entry, company history, locations, details on capital etc.
  • Business activity: Registered entity, actual business activity, probability of payment default within the industry etc.
  • Business figures: Past five years’ turnover and number of employees, import & export quotas and countries, past two years’ standardized balance sheets, real estate
  • Additional information: Bank connections


How you gain access

With any annual subscription package of TSEK.

International Reports are available on line and upon request, depending on the country. Through the TSEK platform you request the International Report for the business you are interested in and the report is sent to you within 1-7 days, depending on the country.

View more on the countries and the pricelist of International Reports.

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