Credit / risk report

Know your customer before you ship

Selling on credit terms is lending money to your customer. An independent report shows you where a new or existing customer actually stands. We read that report for you and set out the open-account limit we would recommend, along with the points worth watching.

What the report covers

What you need in order to decide, without the noise.

Credit limit

The maximum amount we would recommend shipping to this customer on open account.

Score and rating

The company's credit score and payment score, so you see the risk level at a glance.

Financial statements

Equity, liquidity and profitability, and how they have moved over the years.

Payment behaviour

Signals of how promptly the company pays its own suppliers.

Company details

Legal form, date of incorporation, directors and ownership; changes of name and address.

Adverse records

Insolvency and restructuring filings and other signals that deserve attention.

Existing customers too. The risk usually sits with the customer you have dealt with for years: trust built up over time is exactly what delays you noticing that the picture has changed. An independent report gives you a commercial view that owes nothing to the relationship.
Two layers

An independent report, plus our reading of it

The report itself comes from an independent credit source. We do not simply forward the raw data: we explain what it means, flag what deserves attention and set out the options — payment in advance, shorter terms, credit insurance. You can have our analysis in Turkish or in English.

Tell us the company

Share the name and country of the customer you want assessed, new or existing.

We obtain the report

We confirm your request and email you a proforma invoice; the current report follows once payment is received.

You get our analysis

We assess the report and deliver our analysis together with the original document.

Sample credit report (fictitious): score, rating and credit limit
SAMPLE

1 · Independent credit report

The source report: score, rating, credit limit and financial statements (8 pages).

SAMPLE

2 · Our analysis

Where we add value: a plain assessment, the points to watch and a recommended limit. This sample is in Turkish.

Both samples are entirely fictitious. Real reports are confidential and shared only with the client they concern.

The report and our analysis are for information only and are not financial, legal or tax advice. Whether to sell on credit terms, and at what limit, remains your decision. If you want a customer followed over time, see Customer Monitoring.

Check your customer before you ship

Tell us which company you want assessed and we will take it from there.

Request a credit report →