Topchecks is an innovative and user friendly online application which helps professionals monitor their business partners. Find out instantly, through email and SMS notifications, which partners have legal issues, debts or payment incidents. We gather advanced financial and legal information from public institutions, analyzing and displaying them in a clean and efficient interface.

Real time info

We know how important it is to have access to updated information. That is why we developed our app to collect data in real time from public institutions.

Unlimited fast checks

All our packages give you unlimited access to fast checks of all Romanian companies for legal issues, debts, insolvency and financial indicators. Spend as little as 1 credit* for info on advanced financial indicators, trade limit, payment incidents, group shareholder structure and confirmation of company details from the National Trade Register Office.

Advanced monitoring

Spend more time on what matters most for your business. Topchecks can automatically monitor your partners for legal and financial issues, notifying you by email and SMS when incidents are detected.

Instant notifications

In business, time is a valuable resource. Topchecks has integrated email and SMS notifications to allow you to quickly evaluate your business partners, wherever you are.

Structured results

Usually, checking a company gives you a stack of complicated reports to analyze. Instead of browsing through hundreds of pages of information, let Topchecks structure all info on your partners in a way you can quickly and easily understand.

Anywhere/anytime access

We know your business doesn’t stop at 5 PM. Access Topchecks from anywhere using any device connected to the internet (smartphone, tablet, laptop or desktop) and make critical business decisions in a matter of minutes.

 

Find out more on www.topchecks.ro

 

* cost can vary based on package and requested reports

 

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