The Tradefox KYC Reports include:
Tradefox TrustScore
The Tradefox TrustScore is a reputation management metric assigned to each scrap-related company based on trust and trade reviews, firmographic data, and trading activity analysis.
This TrustScore system serves as a reputation indicator for the company, providing valuable insights for business reputation management, company evaluation, and industry benchmarking.
Industry Reputation
Assess and Enhance Your Scrap Business Reputation
All scrap buying and selling companies can be evaluated on our Tradefox platform for their reliability and trustworthiness. Our company ratings are sourced from verified Tradefox members, ensuring that all reviews are 100% authentic and genuine.
We encourage a transparent assessment of a company’s reliability using our straightforward 1 to 5 rating scale. This reputation management system empowers businesses and stakeholders to make informed decisions based on credible feedback from the scrap industry community.
Trade Feedback
Trade Feedback is an essential component of our scrap Know Your Customer (KYC) reports, delivering critical data on key aspects necessary for business partnerships and collaborations. By integrating Trade Feedback with Trade Activity data, our platform provides a reputation management and risk assessment tool, supporting thorough due diligence processes.
Trade Activity
Trade Activity is a crucial component of our scrap Know Your Customer (KYC) reports. It showcases a company’s monthly sales volume and trading figures, providing valuable insights into the company’s operational activity levels, which are strong indicators of its overall financial health and reliability.
When combined with the Top 5 Trading Partners section, the effectiveness of Trade Activity is significantly amplified. The Top 5 Trading Partners section highlights the primary companies a business engages with, detailing transaction frequencies and their share of trade volume. This integration offers a reliable metric for identifying new trustworthy connections and strategic business relationships.
Top 5 Trading Partners
The Top 5 Trading Partners section is a highly valued feature of our scrap KYC (Know Your Customer) reports, showcasing the primary companies a business engages with, their transaction volumes, and their proportion of total trade activity.
You can also easily navigate to any of the top 5 trading partners to evaluate their performance in these areas, providing a view of their business reliability and trade history.
Combining this data with Trade Activity and Trade Feedback enhances overall business intelligence. Together, they offer a comprehensive analysis that aids in making informed decisions.
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Here's what sets our services apart
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By unlocking an international partner base in new and existing markets.
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Frequently Asked Questions
A KYC Data Report provides comprehensive insights into a company’s trading behavior and reliability in the recycling industry. It includes:
- Trading history and patterns
- TrustScore (our proprietary reliability rating)
- Verified peer reviews from trading partners
- Analysis of trade records
- Material types traded and volumes
- Top trading partners and relationships
- Claims history and resolution patterns
The TrustScore combines multiple data points to assess company reliability:
- Trading history and transaction patterns
- Peer reviews from verified partners
- Payment and shipping performance
- Quality claims handling
- Contract compliance
- Financial stability indicators Scores range from 1-1000, with higher scores indicating greater reliability.
- Customs and import/export data
- Verified shipping records
- Direct feedback from trading partners
- Financial records and credit data
- Industry association data
- Company-provided documentation All data is verified before inclusion.
Reports help you:
- Vet new trading partners
- Monitor existing relationships
- Support trade finance applications
- Make informed trading decisions
- Identify reliable partners
- Manage trading risks
Yes. Companies can:
- View their complete report
- Monitor their TrustScore
- See feedback received
- Request trade feedback directly from partners
- Update and improve their profile with information and reviews
Through multiple measures:
- Cross-verification of data sources
- AI/ML verification algorithms
- Human review of critical data
- Regular audits and updates
- User feedback system
- Quality control processes
We have reports for:
- 150,000+ companies globally
- Companies in 183 countries
- All major trading regions
- Various sizes of businesses
- Different material types If a company isn’t in our database, we can create a new profile within 48 hours.
Reports are available through:
- Subscription plans (10-50 reports/month)
- Individual purchase ($30 per report)
- Mobile and desktop platforms
- Downloadable PDF format
Choose from:
- Basic: 10 reports/month ($99)
- Plus: 30 reports/month ($199)
- Pro: 50 reports/month ($299)
- Individual purchase ($30 per report)