Local evidence. Clear decisions.

Is this Chilean company good for the deal?

Before you sign a supplier, franchisee or distributor in Chile, get a business credit report, a Carpeta Tributaria breakdown and a litigation check — done by Trantor, explained in English.

ANALYSIS BY TRANTOR3,000+CHILEAN COMPANIES ASSESSED95NPS

Not another registry lookup

Not just a name and
a RUT number.

Registries confirm a company exists. We help you decide if it holds up — financially, legally and operationally — before you commit.

02

Carpeta Tributaria Analysis

Turn a supplier-provided Chilean tax document into financial activity and risk signals you can understand.

Start an assessment
03

Company Search & Litigation

Confirm identity, ownership and court history before deeper due diligence.

Check a company

A uniquely Chilean document

The Tax Folder,
explained.

A Carpeta Tributaria Electrónica is generated through Chile's Internal Revenue Service (SII). A supplier can share it to support a business, credit or procurement assessment — Trantor reads it for you.

Learn what it can tell you
SII
CARPETA TRIBUTARIA ELECTRÓNICAPARA SOLICITAR CRÉDITOS
PDF
ACTIVIDAD ECONÓMICAIndustrial services
AUTHENTICITY
CHECKED

How it works

From Chilean records to a clear next step.

Trantor preserves the evidence, explains its limits and surfaces the questions that still need an answer.

  1. 01

    Get the document

    Ask the Chilean company to generate and share its current Tax Folder, or start with just a company name.

  2. 02

    Upload securely

    Submit the original document through Trantor's assessment flow.

  3. 03

    Review the signals

    Check authenticity, declared activity, history, consistency and risk indicators.

  4. 04

    Decide what comes next

    Advance, ask for missing evidence, or add a broader public-record review.

Your local starting point

Already evaluating a Chilean company?

Start with the evidence you have. Trantor will help you understand what it says — and what it does not.

Start an assessment