Credit Reports

Credit Reporting North America and International

Delivering Business Profiles from 190 Countries across the Globe.

Credit2B delivers a remarkable experience for credit managers with a streamlined Business Credit reporting platform that features business Credit2B Profiles™, business credit reports with advanced features that makes other credit bureaus seem archaic.  In one seamless experience, we included all the information you need, plus features not available elsewhere such as your critical industry trade, analyst opinions, and automated industry reference checking.

Every Credit2B business Profile includes a complete credit report with analytics, predictive payment and risk scoring, credit exposures, trade payments, and industry benchmarks, and we add your industry network trade payments. Our reports include our massive trade data covering 35 million businesses, and include histories, financials, bankruptcy, liens, judgements, and other critical information you need to make fast and effective credit decisions.

Industry Credit and Payment Metrics

Some elements of our comprehensive profiles:

Essentials:

Critical information you need to make a credit decision – scores, credit alerts, and ratios from your peers all in one contained area of the report.  Created in consultation with credit practitioners.

Company Information:

Everything you pick up from a credit bureau or third party data provider to include company description, key executives, parent-subsidiary information and more.

Real Trade:

We say “real” because it’s your industry, not miscellaneous data that means little to you.  You can click to connect with these trade references for more information or get questions answered.  You will know how each customer is paying you compared to the rest of the industry, unparalleled benchmarking of your customer credit erxposures and payments. You can send and receive alerts and inquiries to and from your connections, well as to our industry analysts.

“Real” People:

Just as we have real data, unlike the other credit bureaus, we also have real people – who are our expert industry analysts that are available for second opinions, or to take a closer look at an account for you.

Predictive Scores:

Flexible, easy to configure, on demand.  We give you a payment index, financial risk scores, calculated credit lines and that often forgotten piece of insight – a credit opinion from an analyst. We made it really simple to configure that we can set you up in a day!  Learn more about our scores.

Financials:

The Credit2B system analyzes financials so you can forget the time-consuming data entry and spreadsheet work.  Credit2B gives you all the ratios, trending, and metrics you need to make a decision. You can also download the data into Excel if you want to do some custom analysis.

Public Companies – Financial data analysis for public companies is automatic, including year on year comparisons, and important metrics and ratios.

Private Companies- Confidential private company financials can be entered or uploaded, or email the documents to us for data entry at a nominal cost.

Ditch the Paper

You can forget paper files and filing cabinets. Whether it be our business credit report, histories, guaranty and forms lien documents, financials, credit applications, or any important correspondence, you can easily upload and manage your digital credit file, secure and accessible on any device.

Credit2B – more than a credit report. Click to compare features.

International Credit Profiles:

Credit2B has partnerships with the best-of-breed credit bureaus in all global markets to deliver standardized international business profiles through the Credit2B platform, both as instant reports as well as “investigated” reports where needed. All available through your single Credit2B contract and one platform, fully automated.   Click to view and alerted when an update is posted.

Reports are available on 250 million businesses in 225 countries with the ability to view trade payments from other suppliers on the Credit2B platform with whom you share customers.

Reports Include:

  • Firmographics, registration information, operations, all in multi-currency and multi-language
  • Financials for privates and public companies through an online portal
  • Automated global trade reference checking and peer trade with real-time validation with other suppliers
  • Public Records in each local country, including bankruptcies
  • Credit Recommendations and risk ratings standardized across all countries
  • Investigation, if needed, for detailed reviews
  • Monitoring available too

Some elements of our international profiles:

Company Firmagraphics:

Name, address, tax registration number, directors/principals, share capital structure, company history, and other useful information, .

Credit Recommendations:

Amount advised; the maximum amount of credit to be extended.

Ratings:

With rating explanation – on a risk scale from 1 to 5. There are separate codes for companies that are either in receivership, liquidation or dissolution.

Operation Details:

Multiple identifiers – for example, payment terms (selling and purchasing), number of employees, office space, bankers, trade supplier(s).

Public Record Information:

Information obtained from public sources, such as UCC filings on record and the Register of Country Court Judgements.

​Financials:

Turnover, profit, export, complete balance sheets, income statements (net sales revenue, cost of goods sold, and more).

To request a free consultation:

Call: +1-212-279-3300 or

fill out our contact page

Credit2B