Investigative Business Search
The INVESTIGATIVE PRE-CREDIT FACILITY SEARCH is a proper investigation aimed at collecting information for granting credit facilities. The starting point is a complete analysis of the official data available on the company and related subjects, adverse entries, real estate, corporate reports, last 3 annual financial statements with related economic-financial analysis. The investigative activity is aimed at verifying actual operation of the prospect, customer or supplier but also at ascertaining their current economic position. The focus of the search is the reputation of the company and its legal representative at the relevant banking institution.
Complete Chamber of Commerce data
Financial statements data
Check on adverse entries on the company and its officers
Complete investigative activity