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Pre-contractual information

In-depth information to choose and vet customers / vendors.

Credit-collection information

In order to best orient credit-collection efforts, one needs to know a debtor's assets.

Real-estate information

Business Defence provides a broad range of real-estate services. We check not only with the Cadastral and Land Survey Offices but also the Land Registry and the Property Registry offices in certain Northern Italian regions.

Official Data

Business Defence has an online system available that allows for Public Records to be retrieved based on individual queries.

Due Diligence

A straight-forward report on non-performing loans.

Anti-Fraud Services

Business Defence is an indirect, in-network provider with the Ministry of Economics and Finance under Article 30-ter, paragraph 5, subpart (d) of Legislative Decree no. 141 (13 August 2010) for the public consumer-credit fraud-prevention system, on an administrative level, and with specific reference to identity theft.

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