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Performance Reporting

Data, information and official documents for the qualification and management of credits.

The Performance Reporting proposed by the Investigative Group PONZI SpA is a structured dossier to offer itself as a simple, immediate and convenient product capable of providing a first and timely screening on debtors.

Specifically, the dossier includes :

  • Tracing of the person's address and contact info
  • Tracing all possible sources of income
  • Other tailored information.

The Dossier thus created thus provides the very first information on the location of the research subject and on its effective and current capacity to face a debt.

The service is particularly useful in cases of massive qualification of a portfolio of impaired loans or Non-Performing Loans (NPLs).


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