Credit Assessment Reports

Fewer Bad Debts.
Stronger Cash Flow.

Use real payment data to decide who deserves credit and who doesn’t—so your sales don’t turn into write-offs.

Buy Report (starting from AED 250+)

Registered with

Trusted by Global Credit & Trade Leaders

Outdated Credit Reports Could Cost You Everything

Reports built on stale financials ignore the real danger: late payments. By the time you uncover the problem, you’ve already handed out credit, strained your cash flow, and locked yourself into deals that bleed your business.

Old Way

What goes wrong with traditional reports

Miss Late Payers: Bank-led reports focus on financial filings, not day-to-day payment behavior.

Expose You to Risk: Outdated or incomplete data leads to poor credit decisions and unexpected losses.

Strain Your Cash-flow: Extending terms to the wrong buyers creates collection headaches and liquidity crunches.

Here’s how TREVEX changes the game:

Real Trading Data: Reports built on actual supplier feedback and invoice payment patterns.

Analyst Commentary: Experts highlight hidden risks and growth opportunities that raw data alone can’t reveal.

Actionable & Current: Insights updated in real-time—so you never rely on outdated reports again.

Built for Every Decision-Maker Who Manages Risk

Whether you’re guarding cashflow, negotiating supplier terms, or approving credit lines—TREVEX reports give you the clarity and confidence you need to make smarter business decisions.

Credit Controllers

Access deeper, real-time data beyond surface-level financials to assess creditworthiness.

Collections Teams

Focus recovery strategies effectively with real-time insights into debtors’ payment performance and history.

Risk Analysts

Access verified data that highlights red flags and uncovers opportunities for smarter decision-making.

Procurement Managers

Validate supplier dependability to minimize risks that could disrupt operations or supply chains.

Finance Managers

Align credit terms with reliable, up-to-date data to safeguard liquidity and financial planning.

Founders & Directors

Make confident strategic decisions with credible insights that protect growth and strengthen trust.

No matter your role, one bad decision can drain cash flow — TREVEX reports give you the clarity to act fast and stop losses before they start.

Smarter Credit Decisions Start with Real-Time Insights

Unlike traditional reports, TREVEX combines live data, expert analysis, and verified sources to give you actionable intelligence.

Real-World Payment Behavior

Gain clarity from actual supplier feedback and invoice payment patterns, ensuring you spot late payers before risk escalates.

Expert Analyst Commentary

Receive actionable insights highlighting red flags and growth opportunities beyond raw financial data.

Verified Through Trusted Sources

Cross-checked company registrations, ownership details, and financial records guarantee accuracy and reliability.

Choose the Credit Report That Fits Your Needs

Whether you need a quick check or an in-depth analysis, TREVEX reports give you actionable insights to protect your business.

Basic Credit Report

Perfect for : Businesses wanting an initial risk assessment of buyers, suppliers, or service providers.

starting from AED 250+

Order Report

Includes :

Factual company data (registration, ownership, web research, operational & financial details)

TREVEX proprietary credit rating based on collected data

Payment references & risk indicators

This is your foundational credibility check—fast, reliable, and built for quick, informed decisions.

Underwriter Report

Perfect for : Lenders, underwriters, or credit providers looking for a granular financial and operational risk evaluation.

T.B.D

Order Report

Includes :

Detailed business model & operations analysis

In-depth financial assessment, including liquidity, efficiency, and profitability metrics

DuPont analysis, ownership review, and industry benchmarking

This isn’t just data—it’s a full-scale risk analysis designed to help you make high-stakes decisions with confidence.

Get Your Credit Report in 3 Simple Steps

TREVEX makes accessing reliable, real-time credit insights fast and effortless—so you can make confident decisions without delays.

Step 1

Share Company Details

Enter the target company name and registration details.

Provide any additional context like industry or location.

Confirm the information for accurate data collection.

Step 2

Verifies & Collects Data

Gather live trading data from suppliers and invoices.

Cross-check financials, ownership, and company registrations.

Analysts review and validate insights for accuracy.

Step 3

Receive Your Report

Delivered within 5 business days to your inbox.

Comprehensive overview including payment behavior and risk flags.

Actionable recommendations for credit or procurement decisions.

Order Report

40+ Years Expertise

Combined trade credit experience across the region and global markets.

100M+ Companies Covered

Access to one of the world’s largest business databases.

$50M+ Transactions Facilitated

Proven track record in enabling trusted trade credit decisions.

Proof That TREVEX Delivers

Results speak louder than promises. From SMEs to fast-growing enterprises, we’ve helped businesses recover millions while preserving client relationships.

Our financially stable, fully compliant company faced an inexplicable block on our credit insurance, hindering growth. For years, direct talks with underwriters yielded no results. The TREVEX team meticulously dissected our operations and financials, corrected erroneous information, and successfully negotiated the removal of the block while securing new credit limits. We're grateful and fully recommend TREVEX as a crucial business partner.IT Distribution Business Chief Financial Officer

IT Distributions Business

Chief Financial Officer

Our construction company struggled with fluctuating material costs and delayed project payments, creating cash flow instability. TREVEX provided strategic financing solutions, optimizing our payment terms and securing working capital. Their expertise and responsiveness were vital in stabilizing our finances and enabling project completion. We value their partnership.

Construction Company

Chief Financial Officer

TREVEX played a crucial role in helping us develop a robust credit policy and successfully navigate the complex trading landscape in the United Arab Emirates. We strongly endorse their services for businesses aiming to strengthen their payment terms and cultivate reliable relationships with both buyers and suppliers.

Commodity Training Business

Business Manager

Frequently Asked Questions.

Get answers to commonly asked questions.

How accurate and reliable are TREVEX Credit Assessment Reports?

TREVEX reports are highly accurate and reliable, combining verified company data, proprietary credit ratings, and direct payment references. Our Underwriter Reports also include direct executive interviews and detailed financial analyses, providing deep, actionable insights.

How quickly can I receive a Credit Assessment Report?

Our Basic Credit Report is delivered within 5 working days, perfect for quick due diligence. For high-stakes transactions requiring deeper insights, our comprehensive Underwriter Report is delivered in 10 working days.

Which TREVEX report is right for my business?

Choose the Basic Credit Report for quick, reliable assessments of new or smaller business engagements. Opt for the Underwriter Report when deeper financial insights and comprehensive risk analysis are essential for significant credit decisions or large transactions.

Does TREVEX provide recommendations or just data?

TREVEX provides both clear data and actionable recommendations. Our Underwriter Reports offer comprehensive risk assessments, executive interviews, industry benchmarks, and expert credit recommendations, empowering you to make informed decisions confidently.

What sets TREVEX Credit Reports apart from other providers?

Unlike standard reports, TREVEX combines proprietary credit scoring, direct payment references, real-time operational insights, and executive interviews. This multi-dimensional analysis provides unmatched clarity, accuracy, and depth, significantly reducing business risk and improving decision-making.