Creditro Assess – Overview and Features

Creditro’s credit rating indicates a company’s ability to meet its short-term obligations:

Automatically calculated based on:

The evaluation is presented as a credit rating
It is continuously updated and used in contexts such as:

Creditro’s risk score assesses the overall risk of bankruptcy for a company:

Based on an algorithm using over 60 years of bankruptcy statistics
Evaluates both:
- Internal factors within the company
- External factors, including owners and management
Identifies patterns and signals that indicate increased risk of payment default or bankruptcy

With the monitoring feature, you can track specific companies and receive notifications about any changes:

Options:

Create, edit, and delete your own monitoring lists
When creating a new list, you choose:
- Name of the monitoring list
- Notification method: email or directly on the platform
- When you want to be notified (basic or advanced settings)

You can choose between:

The list is saved and displayed under the monitoring overview

Views:

Adding companies:

The fraud score indicates whether a company follows a pattern previously associated with fraud or shell companies:

Based on historical behavior analysis and data
Should be used as a warning signal – not as the sole basis for decision-making
Recommendation: Combine with sound judgment and a conservative credit policy

With Creditro Assess, you gain a strong foundation for risk assessment, credit policy, and continuous monitoring.

Creditro Assess evaluates a company's financial standing, risks, and fraud indicators – and provides the option for ongoing monitoring with customizable notifications.