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