Put counterparty risk in context.

Start with the obligation

What must the counterparty do, by when, and under which legal entity? A supplier delivering equipment, a contractor executing works and a buyer paying an invoice create different exposures. Define the obligation and time horizon before deciding which evidence matters most.

Three dimensions to examine together

What a Credosint report contributes

Credosint consolidates accessible company records, financial disclosures, execution information and material developments into a structured PDF with source references. The aim is to give commercial and risk teams a clearer starting point for their assessment.

Available coverage varies by company and jurisdiction. A report cannot establish undisclosed liabilities, private bank balances or the outcome of future events. Read the methodology and limitations alongside the findings.

From findings to follow-up questions

Use the evidence to identify what requires clarification before a commitment: the contracting entity, current financial information, the status of a project or dispute, or the basis of a capacity claim. Where a disclosure is incomplete, request supporting material from the counterparty.

Credosint provides research support. Reports are not regulated credit ratings, legal opinions, insurance cover or underwriting approval. Decisions on exposure, contractual protection and approval remain with the responsible decision-makers.

A connected view of company risk

New reports combine financial and execution analysis with PEP and UBO changes, sanctions screening and vendor risk assessment. Findings are source-referenced, with coverage limitations and possible matches identified for review.