Credit Risk Assessment
in seconds, not hours.
FilingTrace automates credit risk assessment for UK companies using AI analysis of filed accounts. Get accurate, explainable risk scores backed by real financial data.
Start free assessmentWhy FilingTrace is different
Most credit risk tools give you a score with no explanation. FilingTrace shows you exactly why a company is rated Low, Medium, or High risk — with direct references to the filed accounts.
Because the assessment is built from real filed data, not modelled estimates, you can use it as an audit trail to justify credit decisions internally or to external auditors.
AI reads the actual filed PDF accounts — not scraped web data
Going concern warnings extracted from auditor notes
Credit limits backed by balance sheet figures
Risk level clearly explained with supporting evidence
Re-assessed automatically when new accounts are filed
Export PDF reports for audit and compliance
Protect your business from bad debt
Join credit professionals using FilingTrace to make faster, better-backed credit decisions.