About us

About TRAXON

TRAXON is a comprehensive counterparty due diligence platform for businesses operating in Uzbekistan.

We consolidate information from government registers, court records, tax authorities, and other official data sources to provide an objective assessment of legal entities.

Our mission is to help organizations reduce legal, financial, and reputational risks when selecting business partners.

Why Choose TRAXON

01.

Verification in 1 minute by TIN

Enter the company's TIN and get a ready-made report on all key risks: registration data, court disputes, tax history and counterparty status.

02.

Comprehensive Risk Assessment

We automatically detect signs of unreliability: suspicious counterparty status, discrepancies in goods transactions, cancellation of the VAT payer certificate, and other factors affecting the safety of cooperation.

Everything You Need to Know About a Company — in One Report

TRAXON consolidates data from official government sources across Uzbekistan into a single analytical report. This enables businesses to assess counterparty reliability, identify potential risks, and make informed decisions with confidence.

03.

Counterparty financial stability

We check the counterparty's financial stability: bankruptcy status, enforcement proceedings, and signs of insolvency.

04.

Litigation history

We show the counterparty's litigation history: number of cases, the company's role (plaintiff or defendant), and case outcomes.

05.

Tax reputation

We assess the company's tax discipline: outstanding debt to the budget, sustainability rating, and other indicators affecting the reliability of the counterparty.

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Completed Verifications

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