Business Credit Report
Check a Company Credit Report & GST Details Before You Give Credit
A TradeSure Business Credit Report tells you whether a buyer is likely to pay on time before you ship goods on credit. Enter the buyer’s GST or PAN number and get a TradeSure Score along with GST filing history, turnover range and litigation data in a single report.
What’s in the report
TradeSure Score
one number summarising how risky it is to give this party credit
GST filing history
whether returns are filed regularly and on time
Turnover range
the approximate size of the business
Litigation data
court cases involving the business
Financial history and business data
in one place
See a sample report
This is what you get when you check a buyer: a TradeSure Score, identity checks, GST profile and filing history, and financial discipline in one report. All details in the sample are fictional.
Who it’s for
Manufacturers, distributors, wholesalers and traders who supply goods on udhaar (credit) and want to avoid bad debts. It’s especially useful for checking a new party before their first order, or before raising an existing party’s credit limit.
How it works
- Sign up on the web or the Android or iOS app with your mobile number and OTP
- Enter the buyer’s GST or PAN number
- Read the report and decide the credit limit and payment terms
- If payments go late, set up AI payment reminder calls
Inside the TradeSure app
Enter the buyer’s GSTIN and mobile number in the TradeSure app. The TradeSure Score, risk profile and downloadable PDF appear in your reports list.
Why check a buyer with TradeSure
One report brings together the TradeSure Score, GST filing history, turnover range and other business data
Built for Indian MSMEs
manufacturers, wholesalers, distributors and traders
Pair it with KYC Verification for alternate contacts and addresses
Related TradeSure services
Need business credit reports at enterprise scale?
For large businesses, distributors and networks, we build custom enterprise plans around your volumes and needs. Talk to our team and we will set up a plan that fits your business.
Frequently asked questions
How do I check a buyer’s creditworthiness in India?
Enter the buyer’s GST or PAN on TradeSure to get a Business Credit Report with a TradeSure Score, GST filing history, turnover range and court case data.
Is a CIBIL score the same as a TradeSure Score?
No. The TradeSure Score is TradeSure’s own risk score for B2B trade credit, built from publicly available business data such as GST filings and litigation records.
Can I check GST details separately?
Yes. Use TradeSure GST Intelligence to see a business’s turnover range, filing history and linked mobile numbers from its GST number.
Talk to our team to get started with business credit reports.