This inquiry is recommended when subjects are not keeping their commitments within due dates and it allows to know the debtor’s actual economic and financial situation, before taking legal action that, in case of abject poverty or other restraints, would most probably be a waste of time and money.

INDIVIDUALS

Verifying personal data and domicile, Research of new telephone/mobile numbers as well as the one already known, Verifying or finding out about a person’s job (employee /freelance/retiree), Inquiries carried out by our confidential correspondents in situ, Checking out whether the subject shares profits with / is an associate in some businesses nationwide, Finding out whether the subject has real estates in his / her name nationwide, Tracing Registered Motor Vehicle, Finding out of protests and other negative events (Courthouse and Mortgage Registry), Evaluating the risks of granting a credit

LEGAL ENTITIES

Juridical identification of the subject, Checking that a juridical person is effectively working and tracing of all the headquarters and branches, Inquiries carried out by our confidential correspondents in situ, Research of new telephone/mobile numbers as well as the one already known, Finding out whether the subject has real estates in his /her name nationwide, Tracing the owner of a car, motor vehicle or boat from the number plate, Tracing Registered Motor Vehicle, Finding out of protests and other negative events (Courthouse and Mortgage Registry), Evaluating the risks of granting a credit

Source of data survey

Chamber of Commerce, Courthouse, Mortgage Registry, Land Registry, Office Information if traced in loco.

Data Update

All the data present in our services are updated at the moment of the request.

Time of Execution

The service is fulfilled within 15/20 working days.

FREE NUMBER

STARTING FROM

€ 90,00 + IVA

EMISSIONE

OFF-LINE

RELEASE

15/20 days

Back to Business information for credit collection

Contact us