English
DETECT
This enquiry allows for assets available for foreclosure, repossession, and garnishment to be found.
The Detect family product traces all equity and assets that can be foreclosed upon / repossessed / garnished with respect to a specific natural or legal person.
The report is particularly suited to assessing a person's assets and where they are located, allowing for assets available for foreclosure / repossession / garnishment to be identified. The report is enhanced with a land registry office enquiry that localises company real-estate assets found across Italy, and through a motor-vehicle search; it includes financial data from the most recent financial statements, and the performance indicators on the same.
Why is it important?
To identify the debtor’s assets, in order to better direct credit-management efforts
What data are required for the request?
First Name, Surname / Business Name (including entity type), Tax ID / VAT Number
What is the turnaround time?
REGULAR PROCESSING 15 days - RUSH PROCESSING 10 days
Do you have any other questions?
CONTACT USContact us
Business Defence is available to you via email or over the phone:
+39 (02) 39297640
Other services that may interest you
DETECT PLUS
A cosa serve?
A individuare patrimonialità del debitore così da poter orientare le strategie di gestione del credito.
This enquiry is the most complete service in the series, providing a snapshot of the current economic/equity status of the party being investigated.
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