English
JOBANK
This enquiry is geared towards identifying assets subject to foreclosure, repossession, or garnishment, and to gather news and indiscretions regarding the debtor's equity status or net worth.
The preparatory information for credit collection.
The enquiry aims to identify the most important assets a party has available for foreclosure, repossession, or garnishment: income from wages/pension fund, and current bank accounts. Any further news and indiscretions impacting a person's net worth are discovered by consulting a designated criminal-records database and by conducting further investigation on site.
Why is it important?
To identify the decedent’s assets, in order to better direct credit-management efforts
What data are required for the request?
First Name, Surname, Tax ID
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
ADDRESS
A cosa serve?
Individuare un recapito della persona o dell’azienda e del suo legale rappresentante, in modo da poter procedere all’esazione domiciliare o alla notifica di atti giudiziari.
This report allows one to find a company's registered office, or the current home address of the investigated party.
DETECT
A cosa serve?
Individuare patrimonialità del debitore così da poter orientare le strategie di gestione del credito
This enquiry allows for assets available for foreclosure, repossession, and garnishment to be found.
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