Smyth TradeChek™ can be a valuable addition to your credit department, freeing up your staff from time consuming routine tasks, while delivering a higher quality credit result. Test us out, and see why we will change the way you process new accounts and respond to inbound credit reference requests.

TradeChek™ Credit Investigations

We will process new account applications for you, check the bank and trade references, and with TradeChek Plus, add other critical credit data to enable you to make a decision (or we can recommend a credit line for you) on your own custom report.

• Bank
• Trade References
• Industry Trade
• Credit Enhanced
• Public Records
• Owner History

How it works

1. Hard copy or on-line credit application forwarded to TradeChek.
2. We check references by fax/email or special 24 hour telephone service.
3. We email the TradeChek Report to you, which include references, industry trade if available, and other elements as requested.
4. You have the option to refresh the TradeChek report, whenever you want with one click, online.

TradeChek™ Inbound Credit Reference Requests

Answering credit reference requests from other suppliers is a time consuming, expensive job but someone has to do it. We handle it for you at a nominal cost, so your staff can focus on credit and cash flow.

How it works

1. You supply trade data to the Industry Trade System.
2. You forward all inquiries to TradeChek.
3. We review your trade data (updated monthly), and provide the reference.
4. We maintain an electronic history for compliance and report monthly on inquiries.
5. We also request a reference from each inquirer, and add it to the Industry trade System.