Reliability Dossier

The Reliability Dossier of the PONZI Group offers a careful analysis on one or more subjects of interest, whether they are legal persons or natural persons.

The relationship, conceived and perfected by our experts, is the most trusted decision-making tool on the market in cases of evaluation of potential business partners, possible acquisitions, hires and more.

The information collected are not limited to being simple archival data, but they are the result of in-depth investigative investigations that provide completeness in the scoreboard, thus offering our customers greater clarity and a better chance of not making wrong choices that would turned into unwanted economic losses.