Services | Transworld Services

Business Credit Reports

Get complete information on any company you need to investigate. Our report draws on public databases and the work of our skilled field investigators, and includes items such as:

Risk level

A score on a scale of 1 to 6 that rates the company's credit risk, from lowest to highest.

Payment indicator

A scale from 0 to 100 that rates how punctually the company pays its obligations.

Credit recommendation

Recommended credit amount in several currencies and risk profiles, based on evaluation criteria for commercial credit.

Financial and legal history.

Includes information on previous credit, financial and operational analysis, and legal records.

Want to know more about our report?

Download sample

TWS Express

Get your business credit report from the app!

Request fast reports from any device with an internet connection and receive them in your inbox within minutes.

TWS Express is a credit report that gives you general company information such as:

TWS Score, which measures the company's risk level.
Number and amount of arrears and debts.
Court cases in progress.
Sales brackets by tax year.
And more credit information.

Want to know what you will receive with TWS Express?

Download sample

Commercial Collections

We offer different solutions tailored to your business needs:

Administrative Collections

We make sure the collection of current invoices is handled on time for companies.

Pre-litigation Collections

This is the collection of overdue debt, a service available both domestically and internationally.

Judicial Collections

When no other collection measure delivers results, we turn to legal action for your unpaid debt.