Investigative Report for Credit Recovery

  • Openapi Delivery: 20 Days
  • Openapi starting from € 79,70 + vat

All information for personal credit recovery, from identification data to positions, negative events to the economic situation.

The report is with comments from a specialized Analyst and is also available with a bank references option.

Esempio Investigative Report for Credit Recovery

The credit recovery services allow you to verify and trace the existence, residence, reputation at banks of a specific physical or legal entity.

The Personal Identification and Banking References Report allows you to verify and trace the existence, residence, reputation at banks of a specific physical person.

The report contains in detail, if available:

  • Identification Data: Place and date of birth, Tax Code, Residence (Latest available)
  • Evidence Summary (Availability / Employee Employment Relationships / Positions Covered / Negative Events)
  • Comment by the analyst in which feedback is given on the availability and work activity data
  • Availability (usually place of residence)
  • Type of work
  • Employment Relations (Employer, tax code, VAT number, address, type of work and any deadline)
  • Offices held
  • Equity investments
  • Real estate
  • Negative events

It is possible to request the Investigation Report for recovery also with bank references

In this case, the following information will also be available in the report:

  • Relations with Banks and data such as Bank Name, Tax Code, Address, ABI, CAB
  • Comment by the analyst in which feedback is also given on banking relationships

Through the service it is possible to have the following services:

  • Personal or company identification and bank references
  • Investigative Report for company credit recovery
  • Investigative Report for the recovery of a credit with bank references for Companies and Individuals

Our prices

Price list for single API calls

  • Investigative Report for Credit Recovery € 79,70 + vat