About Us
Empowering Smarter Trade Decisions Across the Globe
At TREVEX, we’re redefining how businesses build trust and access capital. Through data-driven insights, credit intelligence, and tailored trade finance solutions, we help companies navigate risk, grow confidently, and unlock their full potential—one transaction at a time.

100
M+
Business Listings
100
+
Countries Coverage
$
50
M+
Trade Credit Facilitated
We combine verified business data, advanced analytics, and seamless integrations to empower SMEs, sellers, financial institutions, and insurers with the tools they need to trade smarter, faster, and with more confidence.
Meet the People Behind TREVEX
A driven team of industry experts and innovators working together to power trust, transparency, and smarter trade across global markets.

Mahan Bolourchi
Founder
Leadership experience with directed vision to support the international growth and business development efforts of major corporate players, innovative startups, as well as other marquee institutions.
As a distinguished Fellow of the Chartered Institute of Credit Management (CICM, UK), my expertise lies in Credit Management, specializing in the formulation of order-to-cash processes, Know Your Customer (KYC) protocols, and Receivables Management. I'm the Co-founder of TREVEX, an innovative platform striving to digitalize the predominantly manual process of B2B Credit Assessment. We're pioneering the development of a web-based KYC & Credit Rating platform, marking a significant stride in credit management technology. In 2016, I successfully established and managed a Credit Rating department at CMS, focusing specifically on the GCC region. My team of five diligent professionals catered to more than 30 clients from various sectors including Construction, Hospitality, and Logistics. In addition to management roles, I've led comprehensive reviews of KYC processes in various companies across a wide range of industries in the region. I'm passionate about teaching and have delivered custom-tailored workshops and training programs to both commercial and finance teams of organizations, sharing best practices for KYC and Credit Rating.
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Faraz Ashraf
Co-founder , Credit Management & B2B Financing Specialist
As a distinguished Fellow of the Chartered Institute of Credit Management (CICM, UK), my expertise lies in Credit Management, specializing in the formulation of order-to-cash processes, Know Your Customer (KYC) protocols, and Receivables Management.
I'm the Co-founder of TREVEX, an innovative platform striving to digitalize the predominantly manual process of B2B Credit Assessment. We're pioneering the development of a web-based KYC & Credit Rating platform, marking a significant stride in credit management technology.
In 2016, I successfully established and managed a Credit Rating department at CMS, focusing specifically on the GCC region. My team of five diligent professionals catered to more than 30 clients from various sectors including Construction, Hospitality, and Logistics.
In addition to management roles, I've led comprehensive reviews of KYC processes in various companies across a wide range of industries in the region. I'm passionate about teaching and have delivered custom-tailored workshops and training programs to both commercial and finance teams of organizations, sharing best practices for KYC and Credit Rating.
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Maneesha Marar
Designation
As a distinguished Fellow of the Chartered Institute of Credit Management (CICM, UK), my expertise lies in Credit Management, specializing in the formulation of order-to-cash processes, Know Your Customer (KYC) protocols, and Receivables Management.
I'm the Co-founder of TREVEX, an innovative platform striving to digitalize the predominantly manual process of B2B Credit Assessment. We're pioneering the development of a web-based KYC & Credit Rating platform, marking a significant stride in credit management technology.
In 2016, I successfully established and managed a Credit Rating department at CMS, focusing specifically on the GCC region. My team of five diligent professionals catered to more than 30 clients from various sectors including Construction, Hospitality, and Logistics.
In addition to management roles, I've led comprehensive reviews of KYC processes in various companies across a wide range of industries in the region. I'm passionate about teaching and have delivered custom-tailored workshops and training programs to both commercial and finance teams of organizations, sharing best practices for KYC and Credit Rating.
Read More

Arshad Khan
Designation
As a distinguished Fellow of the Chartered Institute of Credit Management (CICM, UK), my expertise lies in Credit Management, specializing in the formulation of order-to-cash processes, Know Your Customer (KYC) protocols, and Receivables Management.
I'm the Co-founder of TREVEX, an innovative platform striving to digitalize the predominantly manual process of B2B Credit Assessment. We're pioneering the development of a web-based KYC & Credit Rating platform, marking a significant stride in credit management technology.
In 2016, I successfully established and managed a Credit Rating department at CMS, focusing specifically on the GCC region. My team of five diligent professionals catered to more than 30 clients from various sectors including Construction, Hospitality, and Logistics.
In addition to management roles, I've led comprehensive reviews of KYC processes in various companies across a wide range of industries in the region. I'm passionate about teaching and have delivered custom-tailored workshops and training programs to both commercial and finance teams of organizations, sharing best practices for KYC and Credit Rating.
Read More
Built to Empower Trust in Trade
From visibility to velocity—TREVEX exists to unlock confident, data-driven commerce across global supply chains.
Our Mission
To empower businesses—especially SMEs—with reliable trade data, credit tools, and financing access that simplify decision-making.
We exist to eliminate information asymmetry and unlock equal opportunities in B2B commerce through verified insights, real-time monitoring, and risk-managed solutions that enable sustainable growth.
We exist to eliminate information asymmetry and unlock equal opportunities in B2B commerce through verified insights, real-time monitoring, and risk-managed solutions that enable sustainable growth.
Our Vision
To build a business ecosystem where trust is rooted in transparency and data replaces doubt in every transaction.
We envision a future where trade relationships are built on verified profiles, accessible financing, and seamless risk assessment—leveling the playing field for companies of every size and stage.
We envision a future where trade relationships are built on verified profiles, accessible financing, and seamless risk assessment—leveling the playing field for companies of every size and stage.
What Our Clients Say
Trusted by financial institutions, insurers, and businesses worldwide—see how TREVEX is transforming trade credit.
Our financially stable, fully compliant company faced an inexplicable block on our credit insurance, hindering growth. For years, direct talks with underwriters yielded no results. The TREVEX team meticulously dissected our operations and financials, corrected erroneous information, and successfully negotiated the removal of the block while securing new credit limits. We're grateful and fully recommend TREVEX as a crucial business partner.

IT Distributions Business
Chief Financial Officer
At Credible X, our mission has always been to empower SMEs through accessible and innovative financial solutions. Our partnership with TREVEX has been a significant milestone in that journey.
TREVEX brings a forward-thinking, collaborative approach to the fintech ecosystem, and working alongside their team has been seamless and strategically aligned. We’re proud to collaborate with TREVEX in driving SME growth and advancing the future of embedded finance
TREVEX brings a forward-thinking, collaborative approach to the fintech ecosystem, and working alongside their team has been seamless and strategically aligned. We’re proud to collaborate with TREVEX in driving SME growth and advancing the future of embedded finance

Credible X
CEO & Founder
TREVEX played a crucial role in helping us develop a robust credit policy and successfully navigate the complex trading landscape in the United Arab Emirates. We strongly endorse their services for businesses aiming to strengthen their payment terms and cultivate reliable relationships with both buyers and suppliers.

Commodity Trading Business
Business Manager
Recover Faster. Protect Cash Flow Without Burning Bridges
Let TREVEX handle the hard conversations—so you get paid, preserve relationships, and stay focused on growth.