Traderisk gives SMEs instant export risk analysis and buyer verification — so you never get burned by fraud, fake businesses, or payment defaults in international trade.
Without proper export risk analysis and buyer verification, SMEs are gambling their business on trust. From payment defaults to fake companies, international trade is full of hidden risks.
Companies with a history of non-payment or delayed settlements often repeat it. Without proper company risk analysis, you could lose lakhs in a single deal.
Many fraudsters create fake or inactive companies to scam exporters and suppliers. Use a buyer verification tool before sending goods internationally.
Working with legally unstable companies can lead to GST issues, court cases, and compliance risks. A proper trade risk check protects your business reputation.
Traderisk pulls from 15+ verified Indian data sources to give you a 360° risk picture instantly — so you can deal with confidence.
A single 0–100 score summarizing all risk factors. Green means go, red means stop.
Cross-referenced against known fraud databases, RBI defaulter lists, and SME complaints.
Confirm the company is real, registered, and filing compliance documents properly.
Pending court cases, arbitration disputes, and MSME payment disputes flagged instantly.
Company age, director history, charge filings, and financial health indicators.
Share a professional risk report with your team or finance department instantly.
No learning curve. No waiting. No technical knowledge needed. Just answers in seconds.
Type any Indian company name, GST number, or CIN. Our engine finds it instantly.
We scan 15+ verified data sources including MCA, GST, court records, and fraud databases.
Receive a color-coded risk score with detailed breakdown. Download and share in one click.
Before dealing with any supplier or buyer, it's critical to perform a proper company risk check. Traderisk helps you verify GST details, legal cases, fraud history, and financial stability in seconds — making export risk analysis simple for every SME.
No credit card required to start. Upgrade to Pro for unlimited protection at just $5/month.
🔒 100% Secure. Cancel anytime. No hidden fees. Your data is never shared.
Join 500+ SMEs who run a risk check before every major deal. Takes 30 seconds. Saves lakhs.