Trade References


Our analysts contact customers, check current references including banks, evaluate payment histories, government registrations, and other sources of information provided by Credit2B to produce a comprehensive credit profile.

  • Save time 
  • Fill resource gaps 
  • Get beyond the basic credit information
  • Transmit the credit applications directly to us or use our e-application
  • We verify name, DBA, address, telephone,etc., globally
  • References are contacted via email, fax or by phone
  • We add additional references from our master file and comprehensive third party credit information
  • You receive a report by email usually within three business days
  • Special 24 hour service available

TradeChek Plus™ Additional Features

  • Public records information (liens, judgements and any bankruptcy filings)
  • Bank and credit card utilization 
  • Credit risk metrics - from major bureaus and Credit2B
  • Credit analysis scores - PQI (Payment Quality Index) , CPX (Credit Pay Index) & AAHC (Adjusted Average High Credit)
  • For volume customers, we can return the detailed information we have captured in our TradeChek ™ report as a flat file for upload to your systems.