Explore the Credit Risk of your Business with a new overview and enhance your Credibility

• » Official Infocamere distributor for data managed by the Chambers of Commerce
• » 4 levels of Business and Professional on-line Report, useful for a first basic reliability assessment
• » Standard Plus investigated report with Rating, Score and Fido recommended by the Analyst
• » Report for rent on individuals and companies
• » Spider Analysis + WR Dossier from OSINT Italy / Abroad Sources for the evaluation of: Customers - Suppliers - Distributors - Franchisees - Sales Network - Collaborators - Partners - Agency Network - Financial Advisor Network - Competition

Business Intelligence
all over the world

• » Analysis of its own Banking Center and rating for the Guarantee Fund
• » Report for Rent on Individuals and Companies
• & raquo; Development of the Credit Scorecard for your own customized Decision System, Official Data + Analytics + Real Estate Score
• » Operational Marketing: marketing activities aimed at the Commercial Reorganization, strategic repositioning on the market and new business development
• » KYC: Know Your Customers. Scientific evaluation of the purchasing potential of each customer
• » Traditional investigative activities in partnership, both on individuals and on companies for credit recovery activities or legal needs in general

Real Estate Registry Office and Conservatory in a Click.

Single platform. Verification, with estimate of the commercial value and continuous monitoring of the real estate assets of a Subject, both natural and legal person, at national level, ON-LINE. Useful information for:

• » Companies for the granting of credit lines. especially to Customers (ind., sas, snc, srls) and Credit Recovery Management
• » Credit Insurance - Deposits & Guarantees
• » Banks and financial companies for the granting of credit lines and sureties
• » Real Estate Agencies for the Sale and Purchase
• » Professional Studies (Notaries, Lawyers, Accountants, Business Consultants)
• » Administrators of Condominiums and Technical Studies
• » Individuals to buy or sell a house safely

Recovering expired Credits is a Specialist's job. Professionalism, ethics and timeliness are basic.

• » Out-of-court debt collection activities
• » Assistance through an affiliated law firm in case of legal action
• » Recovery of data and documents on the Debtor (Business Intelligence Division)
• » Report aimed at Credit Recovery
• » Monitoring of open bankruptcies for VAT recovery
• » Assignment of receivables deemed uncollectible for balance sheet accuracy and tax benefit

Updating and Development of Skills in CRM
Owners of the FP 07: 2015 + EFRMS 14: 2019 CRMS Scheme

• » Consultancy for the Certification of Credit Management Processes, according to the Scheme Owner of CRMS FP 07: 2015 + EFRMS 14: 2019, Business and Insolvency Crisis, recognized by Accredia on 24/07/19
• » Training and Certification of the Credit Risk Manager, CR Specialist and CR Auditor / Lead Auditor Manager for the Corporate Crisis
• » Training for the sales force on the importance of granting credit to reliable customers
• » The new Reform of the Bankruptcy Law 155/2017 and Legislative Decree 14/2019 Business Crisis and Insolvency

Financial performance oriented to "3P": Planet, People, Profit.

• » Dossier for the Sustainability Report (Legislative Decree 2545/2016 in GU n ° 8 of 10.01.2017) on the Economic, Financial, Environmental and Social, Safety, Anti-Corruption and Money Laundering Plan, for the purpose of Sustainability and Business Continuity, Transparency towards the Market and all Stakeholders.
• » Certifications: Compliance with Legislative Decree 14/2019 Business crisis, Environment, Safety, Ethics, Anti-corruption, Anti-money laundering, Directors' Responsibility (231)
• » Consultancy and Operational Support for the Sale and Acquisition of Businesses
• » Preliminary feasibility analysis and technical due diligence.