Services > Infoproviding


  • The service is aimed at banks, insurance companies, investment funds, factoring companies, legal and professional firms and companies in general
  • We trace the main sources of income of a party (natural person and legal entity)
  • We provide fundamental data support to accelerate and optimise all phases of both pre- and post-credit lines
  • Highly specialised analyses and due diligence activities for NPLs and UTPs

The investigations are preparatory inquiries in the various business areas in order to obtain information on debtors, competitors, customers and suppliers.

Other services