Tusdatos empresas

Operational due diligence and market mapping with verified Colombian company data
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Open your laptop, type a NIT, and in seconds you know who you’re about to do business with in Colombia. Start with a quick company lookup to confirm legal name, status, address, and the people who can sign on behalf of the firm. Add the record to a workspace, attach internal notes, and export a PDF or CSV trail for your file. Set a monitoring rule to be notified if the company changes its representatives, updates its registration, or shows new warnings in public records. This replaces manual calls to chambers of commerce with a single, repeatable KYB workflow your team can run in minutes.

For credit teams, move from a gut check to a structured review. Pull multi-year financial statements and let the platform calculate liquidity, profitability, and leverage metrics on the spot. Define your thresholds—say, current ratio below X or debt-to-EBITDA above Y—and get a pass/fail flag you can apply consistently across applicants. Pin key charts to a credit memo template, add your exposure and collateral notes, and publish a decision packet for committee with one click. If a counterparty is approved, keep them on a watchlist and receive alerts when fresh filings or tax events suggest the risk profile is changing.

Growth and procurement leaders can map the market in a few filters. Slice companies by industry, employee band, revenue range, and location to find suppliers or prospects that match your criteria. Rank them, visualize clusters by department or city, and export a clean list for outreach or RFPs. Use the built-in comparisons to benchmark a target against sector medians before negotiating payment terms or volume discounts. Plan territory coverage by assigning segmented lists to sales owners and tracking progress directly from the platform.

If you prefer to work inside your own tools, plug the data into them. The JSON API lets you search by NIT or name, pull verified profiles, fetch financials and computed indicators, and trigger webhooks when a watched entity changes in official sources. Map fields to your CRM or underwriting system—legal rep to contact, registration status to onboarding step, risk score to limit recommendation—and cache responses to keep dashboards fast. Developers can stand up an automated vendor portal in days: a form collects a NIT, your backend calls the API to validate the entity, flags mismatches, and posts a decision back to the requester. The result is fewer emails, fewer errors, and a clear record of every check you ran.

Review Summary

Features

  • Instant company search by NIT or name
  • Verified legal data and authorized representatives
  • Historical financial statements with auto-calculated ratios
  • Custom thresholds and pass/fail rules for credit reviews
  • Change monitoring with alerts on key events
  • Market segmentation, rankings, and geographic visualizations
  • Team workspaces with notes and exportable audit trails (PDF/CSV)
  • JSON API for profile, financial, and indicator retrieval
  • Webhooks for real-time change notifications
  • Flexible field mapping to internal systems

How It’s Used

  • Vendor onboarding and KYB checks with documented evidence
  • Client screening before opening accounts or extending terms
  • Credit line approvals using standardized ratios and rules
  • Ongoing portfolio surveillance with automated alerts
  • Supplier discovery and RFP shortlisting by sector and size
  • Territory planning and account prioritization for sales teams
  • CRM enrichment with verified legal and financial attributes
  • Automated internal portals for self-service validations
  • Board and committee report creation with exportable summaries

Plans & Pricing

Detailed Report Bundle X 10

$0.00

Detailed Report Bundle X 50

$0.00

Detailed Report Bundle X 100

$0.00

Detailed Report Monthly (10)

$432.00 per month

Detailed Report Monthly (50)

$2,025.00 per month

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