The top person report allows you to perform an audit on a private individual and also obtain top information verified by a professional staff.
It can also be requested without the subject's proxy and is delivered in PDF or JSON format.
The report consists of 7 sections:
- PERSONAL DATA with name, surname, residence and domicile, marital status, tax code, date and place of birth of the subject
- RELIABILITY with creditworthiness indicator and check on negativity
- EMPLOYMENT PERFORMANCE with information on company and monthly salary. in case of pension, the pension provider, estimated monthly salary and any survivor's pension will also be indicated
- DETAILS ON PROTESTS with type, in favour of, date taken, amount and reason
- DETAILS ON PREJUDGMENTS with type, date, amount, subject in favour, conservatory and register
- CHARACTERS with Company Name, Registered Office, Rea Number, Tax Code and Activity Status
The reports will be provided in white label so you can add company logo, notes/disclaimers, Tulps logo/legal characteristics for sale to issue the customised document.