The Pre-Overdraft Information Dossiers add to all the information obtained from the consultation of official databases targeted intelligence activities by our specialised department with the aim of finding unofficial information.
The result obtained provides a realistic and up-to-date picture of the economic, financial and asset situation of the person in question.
The service provides for the simultaneous consultation of various official databases. Information obtained is then processed, allowing us to describe in detail the economic – financial situation of the individual. In addition, a Risk Index allows to measure the level of reliability of the subject in economic/financial terms.