Tax Folder Evaluation
Reduce the risk that a supplier fails or causes any problem in production, evaluating them in a centralized and periodic way with Trantor.
Grow your sales and reduce your risks now:
What is the tax folder evaluation?
With Trantor, get a financial evaluation of companies in a couple of seconds, taking advantage of their annual tax information (Tax Folder). With this, ensure your business decisions in the most reliable and secure way.
How it works
Step 1
Enter the company tax folder.
Step 2
Our system analyzes the data with AI.
Step 3
Get a report with clear indicators, such as the risk score and actionable such as a credit line estimate, among others.

Companies that use Trantor
Companies and partners from various sectors already trust Trantor to validate suppliers, customerss or partners.



Trantor Score
800 points
Company Health Indicator
800is a reliable score
600
850
Risk score
The Trantor Score is a comprehensive score that measures the solvency and stability of the company, so you can make informed and safe decisions without wasting your time.
Risky client
High risk company
Vulnerable client
Regular financial status
Reliable client
Good financial position
Suggested credit lines
With Trantor, get an estimate of the credit line you can grant to your clients, based on their financial health and payment capacity.
The estimate is based on the automatic analysis of the tax folder and other financial data of the company.
Suggested credit line
$15.000.000
Calculated based on EBITDA of $30.123.456
Some Use Cases
Grant or extend credit lines
Evaluate the solvency and financial profile of your customers in seconds. Facilitate informed decisions to grant new credit lines or extend existing ones, reducing the risk of defaults.
Validate suppliers before closing a contract
Analyze the financial and operational stability of potential suppliers. Ensure commercial relationships with reliable companies and minimize disruptions in your supply chain.
Evaluate customers with sales with payment facilities
Understand the financial health of your customers to offer credit payments with confidence. Improve risk management and ensure the continuity of your income.
Schedule your demo
Learn how Trantor works in a personalized session. Schedule your demo now and start optimizing your risk assessment. Or start using it right now, in our SaaS model