The Individual Credit Report is
an aggregation of official data to be found in Italian Public
Sources which allows us to analyze the economic and financial
profile of an Italian individual. This information is
synthetized by an indicator of Statistic evaluation which can
evaluate the level of reliability of the person under
investigation. The sections included in the Individual Credit
Report:
Synthesis of risk:
indicators which evaluate at a glance the “riskiness” of the
subject (Risk Indicator, presence of protested bills and
prejudicial events) Positions held by the
subject in companies:
possible positions held by the subject in companies Company Shares held
by the subject:
with details of the companies and the extent of any shareholding Press Cuttings: possible news of economic features
concerning the subject (daily consultations of about 150
national newspapers) Real estate properties: official checks are carried out
nationwide by competent officers in order to identify real
estate registered under the name of the requested person
Protested bills: registered in the last five years, taken
directly from the Registry of Protests of the Italian Chambers
of Commerce Prejudicial events: official non payments
(by Italian Court and Real Estate Registers) and the involvement
of the subject in Court procedures (bankruptcies, winding-up) Information on companies connected with the subject:
check on prejudicial events and bankruptcies regarding each
company surveyed
UTILITY
EXECUTION TIME
To verify the solvency of an Italian person
on-line visualization
in seconds
SEARCH
SOURCES
UPDATING
Chambers of Commerce, Court, Real Estate
Registers, other Public Sources
