Scrap KYC Reports. Combining trade reviews with trade activity...

Let us explain how the Scrap KYC report works!

We’ll show you:

  • What data is included in a KYC report
  • How this data compares to other sources
  • What conclusions you can draw based on this data
Scrap Trading Reputation Reports



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Scrap KYC Reports include

1. Tradefox TrustScore

The Tradefox TrustScore is a calculated score that each scrap-related company receives based on trust and trade reviews, firmographic data, and trading activity. This TrustScore provides a reputation indicator for the respective company.

Scrap Trading Industry Reputation

2. Industry reputation

All scrap buying and selling companies can be assessed on our platform for their reliability. All ratings come from verified Tradefox members and are 100% authentic reviews.

We request a straightforward assessment of a company’s reliability on a scale of 1 to 5.
The rating given is entirely anonymous.

3. Trade feedback

Trade Feedback is a highly valuable section within the scrap KYC reports. Not only do you receive pertinent data on several crucial aspects when dealing with a partner or considering a collaboration,

Of course, you can also inform or caution others when necessary.
These ratings are entirely anonymous, but they are carefully verified by us.

Scrap Trade feedback
Scrap Trade activity report

4. Trade activity

Trade Activity is a highly compelling section of the scrap KYC reports. In this section, we display a company’s total sales volume and trading figures per month. This provides insight into how active a company is, which often speaks to its overall health and availability.

5. Top 5 trading partners

Another highly sought-after resource is the top 5 trading partners with whom the company conducts business. You can see the companies with whom the company is engaged, along with the number of transactions and their share of the total trading volume.

You can also easily navigate to one of the top 5 trading partners to assess their performance in the areas mentioned above.

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The Tradefox TrustScore simplifies your due diligence

The Tradefox TrustScore combines factors from our scrap KYC reports, including:

  • Trust reviews from partners
  • Trade reviews on transactions
  • Trade data and history
  • Due diligence details

Using an algorithm, we calculate a score for companies with sufficient data. This is done consistently for equal comparison.

The TrustScore serves as an indicator of how a scrap trading company measures up to industry averages.