Commercial Reports

High-value reports providing a comprehensive and updated view of the financial, tax, legal, banking, and commercial situation of a person or company. Each report presents a dynamic commercial score, designed to reflect the risk level and reliability of the analyzed counterparty, allowing fast, secure, and evidence-based decisions.
panel de control fidelitas

We back your decisions with real and verifiable information

Each report is generated from official sources and public records, complemented by Fidelitas' own databases. All information is analyzed and verified by a specialized team, ensuring precision, consistency, and traceability in every result. Thanks to its intuitive graphical interface, reports present the most relevant data visually and understandably, facilitating analysis and comparison between counterparties.
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Why choose Fidelitas Commercial Reports?

Fast and secure decisions
The commercial report consolidates formal, tax, accounting, legal, and banking aspects, allowing agile evaluation of whether a counterparty meets the desired criteria in approval processes or commercial transactions.

Updated information
Reports are updated in real-time within the Fidelitas platform and are available 100% online. This allows consulting them at any time and from any device, guaranteeing immediate access to key and always current information.

Total customization
The commercial score can be adjusted according to the risk policy requested by each client, allowing modification of weightings and evaluation criteria. This ensures reports align with the standards and risk criteria of each client.
Mockup Informe Comercial Fidelitas

National and International Commercial Reports

Our Fidelitas Commercial Reports provide a structured, comparable, and updated reading of the financial, legal, and reputational profile of any counterparty. They include a Fidelitas Commercial Score, dynamic and configurable according to each organization's risk policies, allowing reliability and risk to be evaluated quickly and objectively. We also offer International Commercial Reports, designed to evaluate companies and persons in multiple jurisdictions through standardized criteria for compliance, legal status, corporate activity, and reputational exposure. These reports allow operating in cross-border contexts with a homogeneous view of risk, facilitating credit, commercial, and regulatory decisions on a regional or global scale. Thanks to the integration of verified data, intelligent automation, and international standards, Fidelitas Commercial Reports are a key tool for organizations needing volume, consistency, and agility in their evaluation processes.
Informes Comerciales Internacionales Fidelitas
API Informes Comerciales Fidelitas

Bring the power of reports to your own system

The Fidelitas Commercial Report product is also available as an API, ready to integrate with internal systems, ERP platforms, or corporate environments like SAP. In this way, access is gained to the same validated and updated information directly from your management tools, optimizing processes and reducing operational times.

Access the same validated and updated information, directly from your environments.

Read about API integration

One platform. Multiple solutions.

LED® is composed of integrable modules that adapt to the structure and processes of each organization.

Designed to support business growth, it allows incorporating new modules as needs evolve, always maintaining real-time control and traceability.

Procurement Module

Offers sourcing and purchasing areas a strategic and dynamic view of their supplier portfolio, prioritized by criticality.

Imperium Module

Provides total visibility over contractors, employees, and vehicles, ensuring compliance throughout the operational chain.

Corporate Governance Module

Addresses regulatory compliance, internal control, and transparency needs in corporations or government bodies.

Clients Module

Evaluates the reliability of the commercial portfolio for regulatory compliance and mitigation of credit or reputational risks.

Auditoría
Audit Module

Aimed at Internal Audit and Compliance teams, acting as a specific tool to manage control and verification activities.