Smarter credit & risk management for B2B growth
Minimize risk, accelerate onboarding and unlock purchasing power with TreviPay’s advanced credit and risk solutions.
Why TreviPay’s credit & risk management services?
Managing credit risk shouldn’t slow your business down. TreviPay’s team of underwriting professionals oversees technology to automate the buyer qualification process, providing expert risk management and flexible funding solutions that empower businesses to scale confidently, reduce fraud risk and overcome financial uncertainty.
Minimize credit & fraud risk
Protect your business from financial risk with TreviPay’s automated compliance checks and fraud prevention tools.
Real-time KYC, KYB, AML and sanctions screening ensure buyers meet regulatory standards before credit is extended. These safeguards reduce fraud, prevent bad debt and keep your business compliant.
Scale & expand safely
TreviPay’s credit decisioning instantly evaluates risk across 30+ databases, helping businesses scale without uncertainty.
By automating compliance and fraud detection activities, companies are free to focus on expanding into new markets with confidence knowing risk exposure is minimized thanks to TreviPay’s oversight.
Unlock purchasing power
Enable larger purchases and increase AOV with flexible trade credit and credit lines up to $25M.
TreviPay’s proactive credit line management ensures customers have access to the funds they need while keeping your cash flow predictable with flexible funding options.
Streamline back office operations
Reduce the complexities of manual credit management with TreviPay’s automated underwriting, buyer qualification and risk monitoring tools.
By eliminating admin processes, businesses can focus on growth and ensure financial security. Real-time credit data and decisioning tools help finance teams optimize operations efficiently.
Advanced credit & risk solutions
TreviPay’s technology combined with the experts on the underwriting team works to simplify credit management with AI-enabled automated onboarding, real-time risk monitoring and flexible financing solutions designed to fuel business growth.
Automated buyer qualification & onboarding
Quickly qualify buyers with automated credit assessments that leverage 30+ data sources to ensure accuracy.
By automating these processes, businesses can eliminate bottlenecks and accelerate time to revenue.
Automated KYC, KYB, AML & sanctions checks
Ensure compliance and reduce fraud risk with TreviPay’s real-time identity verification tools.
These automated checks validate business credentials, assess potential risks and confirm regulatory compliance using any of TreviPay’s flexible funding options. With built-in fraud prevention, companies can streamline approvals while maintaining financial security.
Flexible funding options
Offer buyers the B2B financing solutions they need while keeping cash flow predictable.
TreviPay provides trade credit, long-term financing and credit lines up to $25M, giving businesses the flexibility to support larger purchases. Whether customers need extended payment terms or are using reliable, scalable funding options—self-financing, capital from TreviPay or a third-party bank—TreviPay ensures both buyers and sellers benefit.
Proactive credit line management
Give customers control over their credit with a self-service portal that allows them to view, manage and request additional credit.
TreviPay ensures businesses can adjust credit lines based on buying patterns, reducing the risk of overextension. This streamlined approach improves customer satisfaction while protecting financial stability.
Reporting & dashboards (seller portal)
Gain real-time visibility into credit health and risk exposure with TreviPay’s seller dashboard.
Businesses can monitor outstanding credit lines, track buyer behavior and generate reports to make data-driven credit decisions. By integrating reporting tools into daily workflows, companies can optimize risk management strategies with confidence.
Migrate in-house credit programs
Seamlessly transition existing credit programs with TreviPay’s bulk underwriting supported by a dedicated credit and underwriting team.
Migrate existing credit programs seamlessly and speed up onboarding without increasing risk.
Additional features
- Recourse & Risk Mitigation
- Trade Credit Expansion
- Financial Partner Gateway
- Real-Time Credit Score Monitoring
- Accounts Receivable Optimization
How TreviPay enhances credit & risk management
Use case: expand into new global markets with confidence
Explore global expansionTreviPay’s international payments network enables leading brands to expand into new markets with global invoicing capabilities and compliance validation.
Guide: 6 ways to bring order to order-to-cash
Read the guideDiscover how to create an efficient, error-free A/R workflow with automation.
Video: empower sellers with predictable cash flow
Watch the videoDiscover how TreviPay’s flexible credit solutions help businesses maintain financial stability.
Approve more buyers without more risk
TreviPay underwrites every buyer, and when we fund your program the credit risk is ours, so you can say yes to buyers other programs turn away.
New buyers approved in seconds
30 sec
For buyer credit lines <$100K
Larger credit lines, decided automatically
$100K
Lines up to $100K, decided automatically
Every decision backed by real data
30+
Data sources behind each credit decision
Get answers about credit & risk management
Explore how TreviPay’s credit and risk management solutions help businesses extend credit safely, reduce fraud and optimize cash flow.
How does TreviPay protect my purchasers’ data?
TreviPay protects purchaser data with technical, physical and administrative safeguards that are continuously updated. Our security program complies with ISO 27001, PCI-DSS and NIST 800-171, covering areas such as access control, data security and vulnerability management.
What does a typical credit line look like with TreviPay's B2B financing?
We support credit lines up to $25M. TreviPay offers automatic credit decisioning up to $100,000. Buyers can request increased credit limits, with decisions made after additional information and further review.
How do TreviPay's credit management processes improve cash flow?
TreviPay boosts cash flow by managing credit checks, underwriting and credit limits in real time. You can approve more buyers faster while reducing manual work. TreviPay can also take on credit risk, so you get paid upfront while buyers pay later—improving cash flow and reducing bad debt.
What does the credit application and customer onboarding look like for my customers?
TreviPay streamlines buyer onboarding in three steps: buyers submit a digital credit application, receive confirmation and outcome notifications, and if approved are onboarded to use their credit line—complete with account setup and clear credit terms.
How does TreviPay help minimize fraud and transactional credit risk?
TreviPay reduces fraud and credit risk with advanced identity checks, real-time credit decisions and proprietary risk models. We monitor transactions for suspicious activity and can block threats. TreviPay can also assume credit risk, protecting sellers from losses and enabling growth.
Explore more of TreviPay’s solutions
Looking for tailored payment solutions? See how TreviPay’s embedded payments, credit management and global invoicing solutions can transform your business.
B2B payments
Explore B2B paymentsTreviPay streamlines B2B payments with net terms, integrations and guaranteed payments for growth.
A/R automation
Explore A/R automationTreviPay automates accounts receivable to streamline credit, invoicing and collections for maximum efficiency.
Invoicing
Explore invoicingTreviPay boosts invoicing efficiency, cuts manual tasks and ensures global billing compliance.
Collections management
Explore collections managementTreviPay manages collections, automates workflows and protects relationships as you scale.
International expansion
Explore international expansionTreviPay powers global expansion with effortless payments, localized invoicing and compliance.
Digital transformation
Explore digital transformationTreviPay drives B2B digital transformation by automating payments and invoicing for seamless scaling.
Quick guide to credit management for B2B buyers
The Smart Start Guide covers how to set credit lines, segment customers, onboard buyers and align your invoicing with their procurement policies.
Download the credit quick guide