OpenCheck

OpenCheck Score

About this app

OpenCheck helps you decide with data whether to sell on credit or accept a check. Enter your customer's CUIT or CUIL (Argentine tax ID number) and get a clear risk score in seconds, compiled using publicly available information.

IMPORTANT: OpenCheck is a private and independent service. It is NOT an official application and does not represent any Argentine government agency. It is not affiliated with or endorsed by the BCRA (Central Bank of Argentina), ARCA (Argentine Association of Credit Institutions), or INDEC (National Institute of Statistics and Censuses).

WHAT YOU CAN CHECK
• CUIT status in the BCRA's Central Debtors Registry: debt, entities, and history.

• Bounced checks and reported checks.

• Verification of a specific check (uploading is optional).

• Risk score from A1 to C2, explained in simple terms.

• Context of the client's economic activity and sector, with data from INDEC and inflation.

MANAGEMENT FUNCTIONS
• Customer portfolio with alerts when their status changes (bounced check, worsening status with the Central Bank of Argentina, increased debt).

• Current account per customer: invoices, payments, and credit notes.

• Exposure limit per customer, with notification when it is exceeded.

• Collection calendar with upcoming checks and invoices.

• Weekly email summary with updates on your portfolio.

WHO IS IT FOR?
Businesses, distributors, transporters, currency exchange operators, SMEs, and any individual or company that receives checks or sells on credit.

OFFICIAL SOURCES OF INFORMATION
The data comes from public sources. You can verify them with each agency:
• Central Bank of Argentina (Debtors Registry, bounced and reported checks): https://www.bcra.gob.ar
• ARCA (Registration Certificate): https://www.arca.gob.ar
• INDEC (Economic activity and price statistics): https://www.indec.gob.ar
• Datos Argentina (Time series data): https://datos.gob.ar

IMPORTANT NOTICE
OpenCheck is a private and independent service. It does not represent any government agency nor does it provide official services. The information is not real-time and may not reflect the current situation of the person being consulted. The score is a support tool and does not constitute a credit recommendation: the final decision is yours. You can consult the Terms and Privacy Policy in the app.

Contact: [e-mail]

What’s new

- Agenda de cheques: ahora podés marcar cada cheque como en cartera, depositado, endosado, cobrado o rechazado.
- Recuperación de contraseña desde "Iniciar sesión".
- Se evita crear dos cuentas con el mismo email.
- Enlaces a los Términos y a la Política de Privacidad al crear la cuenta.
- Aviso de que OpenCheck no es una app oficial y enlaces a las fuentes de datos.