In the Business World, Making Informed Decisions is Crucial for Success and Sustainability. Trantor positions itself as your strategic ally by offering a comprehensive analysis of the tax files of your potential business partners. Why is this so important? To prevent fraud.

 

Advantages of Trantor’s Tax File Analysis

Comprehensive and Detailed Analysis

• Accurate Information: Access a complete tax history that allows you to assess a company’s financial health in seconds.
• Anomaly Detection: Identify unusual patterns that may indicate financial risks or fraudulent activities.

Ease and Speed

• Instant Access: Get the information you need quickly and efficiently, optimizing your analysis time.
• Intuitive Interface: Easily navigate through data with a user-friendly platform.

Continuous Monitoring

• Periodic Updates: Stay informed of changes in your business partners’ financial situation.
• Custom Alerts: Receive notifications of any anomaly or significant change in the tax files.

 

Shell Companies: 3 Red Flags to Recognize and Avoid Scams

With advanced tools like those from Trantor, you can stay vigilant against the presence of shell companies—entities created with fraudulent intentions. Identifying them can save your business from unnecessary risks. Here are three key red flags that Trantor automatically incorporates:

1. Verify the Company’s Age
   • Less than a Year of Operation: Newly created companies, especially those registered on platforms like “Tu Empresa en un Día,” deserve thorough review.
   • Questionable Credit History: People with dubious credit backgrounds often create “shells” without history to appear as reliable entities.
2. Check Addresses
   • Fake Addresses: Many shell companies use non-existent or misleading addresses.
3. Review Partner Backgrounds
   • Personal Background: Request and verify the background of the company’s “natural person” partners.
   • Multiple Companies: If a partner has created multiple companies in the past three years, this may be a warning sign.

 

The Importance of Verifying the Legal Name

The legal name is the official name under which a company is registered, guaranteeing its identity. Verifying it through the mechanisms of the Internal Revenue Service (SII) is one of the most effective ways to prevent fraud.

 

Trantor: Your Ally Against Shell Companies

With Trantor, you can analyze a company through an exhaustive review of its tax file, eliminating most issues associated with shell companies. Furthermore, its versatility allows you to monitor these companies regularly, anticipating financial problems.

Discover how Trantor can help you avoid unnecessary risks and protect your business.
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