Counterparty Assessment

Know Who You’re Doing Business With.

Evaluate customers, suppliers, and partners using verified company information, ownership data, financial information, and risk indicators.

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Make Better Business Decisions With Confidence.

Creditinfo Counterparty Assessment helps organisations evaluate the businesses they trade with, lend to, partner with, or depend on.

By combining company reports, ownership information, financial data, and risk indicators, organisations can gain a clearer understanding of a company’s financial health, ownership structure, and overall risk profile.

This enables faster and more informed decisions while reducing uncertainty in business relationships.

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Key Features

  • Verified company registration information
  • Ownership, director, and shareholder data
  • Financial statements and key financial indicators
  • Company credit reports and risk assessments
  • International company information
  • Credit ratings and payment risk indicators
  • Global coverage through trusted data partners
  • API and portal-based access

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Use Cases

  • Assess new customers before extending credit
  • Evaluate suppliers and business partners
  • Support procurement decisions
  • Reduce risk in cross-border trade
  • Perform due diligence on counterparties
  • Support mergers, acquisitions, and partnerships
  • Identify ownership and corporate structures
  • Strengthen commercial decision-making

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Ready to discuss this product?

Tell us what you are trying to solve and we will connect you with the right Creditinfo product or regional team.

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What happens next

A focused product conversation covering:

Use case: your customer journey or risk process.
Market context: country, segment, and regulatory requirements.
Requirements: data, workflow, and integration needs.
Routing: the product or regional team best placed to respond.