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The most effective company verification

Risk index is a all in one solution for checking your potential partner credibility and all the necessary data.

“over 70 mln companies”

  • The widest range of analysis
  • The most accurate scorings
  • Self-explainable ratings
  • Real-time risk reports

Why us

Proactive Protection for Your Business

  • Credit Reports

    Turn business uncertainty into confident decisions with instant risk checks.

  • Smart Monitoring

    Stay protected with 24/7 automated alerts on your partners' status.

  • Fraud Prevention

    Shield your business with real-time threat detection and alerts.

  • Legal Protection

    Navigate compliance confidently with comprehensive risk assessment.

solutions

Comprehensive Data for Full Verification

Debt history

Examines historical payment behavior and financial obligations to predict future reliability.

Financial analysis

Provides comprehensive examination of balance sheets, cash flows, and key performance indicators.

Company experience

Evaluates operational history, market presence, and demonstrated business capabilities over time.

Industry risk

Measures sector-specific challenges, competitive pressures, and market dynamics affecting business stability.

Legal events

Tracks past and current legal challenges, including disputes, settlements, regulatory actions, and compliance history.

Country risk

Evaluates geopolitical factors, economic conditions, and regional variables impacting business operations.

Reviews analysis

Synthesizes customer feedback, market reputation, and public perception to gauge business credibility.

Connections analysis

Maps critical business relationships, partnerships, and dependencies within the company's network

additional value

Instantly Assess Risk with Clear Scoring

  • Risk Score Assessment

    Get instant clarity on business risk with our comprehensive scoring system that evaluates overall cooperation safety.

  • Company monitoring 24/7

    Track changes in your partners' status with real-time alerts that keep you informed about important risk indicators.

  • Verified Reviews

    Make informed decisions based on verified user experiences, ensuring reliable and trustworthy feedback.

worldwide

Access International Company Credit Reports

Companies in database
over 70 mln
KEY BUSINESS SECTORS
Company Registry Financial Data Debt History Reviews Macroeconomics Demographic

Risk Index Platform

  • Monitor your business partnerships.
  • Automate risk detection.
  • Get early alerts of potential issues before they impact your operations.

Risk Index API

  • Integrate risk intelligence directly into your systems for automated decision-making.
  • Real-time risk monitoring across your business ecosystem.

reviews

Join over 6000 customers worldwide.

165 days ago

Thanks to this

Thanks to this, I avoided a potentially risky partnership that could have cost us dearly. When evaluating a potential supplier from Eastern Europe, the platform revealed payment delays with other vendors and pending legal disputes I wouldn't have found otherwise. The detailed financial analysis and real user reviews helped me make an informed decision within hours instead of weeks of back-and-forth. Definitely worth the investment for any business working with international partners.

Oliver Busch

159 days ago

Really helpful when expanding to new EU…

Really helpful when expanding to new EU markets. We successfully verivied distributors in three new countries, catching a red flag with one that had undisclosed ownership changes. The standardized risk scoring across different countries makes cross-border comparisons actually meaningful.

Jacob Harris

159 days ago

Good in day to day work

Good in day to day work. When a long-term client suddenly requested a larger credit line, the real-time alerts had already notified us of their declining payment behavior with other suppliers. This early warning helped us adjust our credit terms appropriately and protect our exposure.

Romain Roussel

161 days ago

As a VC firm

As a VC firm, we use Risk Index daily to vet potential investments across the EU. Recently, it helped us identify a promising company in Finland by confirming its solid financial trajectory, clean legal history, and positive customer feedback. The industry risk analysis feature is particularly valuable for our due diligence process. 4 stars because there could be more advanced financial indicators for investment analytics.

Paweł Zalewski

162 days days ago

Risk Index saved us from a major supply…

Risk Index saved us from a major supply chain disruption. A key component supplier looked great on paper, but the platform uncovered their deteriorating credit score and recent management changes. We were able to quickly find a more stable alternative supplier in Germany. The side-by-side comparison feature made our decision process incredibly smooth.

Mireia Fernandez

Ready to Reduce Your Business Risk?

Get instant access to comprehensive business risk data. Verify companies, monitor partners, and protect your business in real-time.

FAQ

Frequently Asked Questions

  • What is Risk Index?

    Risk Index is an all-in-one business intelligence solution designed to help organizations evaluate potential business partners. Our platform consolidates crucial data—including credibility scores, financial health indicators, industry insights, and customer reviews—into a single intuitive interface, empowering you to make more informed, data-driven decisions.

  • How does Risk Index evaluate the credibility of a business partner?

    We use a blend of publicly available data, proprietary scoring algorithms, financial analyses, and verified customer feedback to assess a company’s credibility. Our scoring models are continuously updated to ensure accuracy and reflect the latest market conditions.

  • What types of data are included in your reports?

    • Debt history: Track a company’s past borrowing activities, outstanding loans, and repayment patterns.
    • Reviews analysis: Evaluate customer and partner feedback to gauge reputation and trustworthiness.
    • Financial analysis: Assess financial statements, creditworthiness, and key performance indicators.
    • Legal events: Identify previous legal disputes, sanctions, or compliance issues.
    • Company experience: Review the business’s operational history, market presence, and leadership background.
    • Connections analysis: Examine networks of affiliates, suppliers, and partners to understand interlinked risks.
    • Industry risk: Understand market volatility, competitive landscape, and regulatory factors within the industry.
    • Country risk: Consider geopolitical, economic, and policy-related challenges impacting the operating region.

  • Who can benefit from using Risk Index?

    Our solution is ideal for:
    • Small-to-Medium Enterprises (SMEs): Evaluating new vendors, clients, or investors.
    • Large Corporations: Conducting comprehensive due diligence for mergers, acquisitions, or partnerships.
    • Financial Institutions and Investors: Assessing creditworthiness, investment risks, and sustainability.
    • Consultants and Analysts: Gaining in-depth insights to advise clients on strategic decisions.

  • How frequently is your data updated?

    We operate on a dynamic data integration schedule that sources information from real-time feeds, periodic financial disclosures, and reputable data providers. Some data points update in near-real time, while others refresh monthly or quarterly, depending on the data source and availability.

  • Is Risk Index compliant with data privacy and security regulations?

    Yes. We prioritize data security and privacy, ensuring all data handling aligns with global and regional regulations, including GDPR, CCPA, and relevant industry standards. We use robust encryption protocols, secure servers, and strict access controls to protect our clients’ information.

  • How does the pricing structure work?

    We offer annual subscription models based on the level of access and the volume of data you require. Packages range from starter plans for occasional checks to enterprise-level solutions for ongoing, large-scale risk assessment. Please contact our sales team for a customized quote.

  • Can I integrate Risk Index with my existing systems?

    Yes. Risk Index provides API integrations and data connectors that allow seamless connectivity with CRM, ERP, or other business intelligence tools. Our technical support team will work with you to ensure a smooth integration process.

  • Do you provide customer support or training?

    Absolutely. We offer dedicated customer support through email, phone, and live chat. Our team also provides onboarding assistance, product demos, training materials, and ongoing guidance to help you fully leverage the platform’s capabilities.

  • How can I get started with Risk Index?

    Contact our sales&advisory team to discuss your specific needs. Once you’ve selected a plan, you’ll gain instant access to the Risk Index platform, enabling you to begin evaluating potential partners and strengthening your decision-making process