English
MONEY
This enquiry is aimed at identifying any banking accounts held by a natural or legal person.
The service that tracks one or more bank accounts for the person subject to enquiry.
The report is a useful instrument for garnishing any available funds. It is enhanced by research conducted onsite and online, including through the consultation of a specific database containing reports of those names involved in criminal activity occurring upstream of money laundering. This allows us to identify other news and indiscretions, if any, having an impact on the person's net worth.
Why is it important?
To identify the credit institutions with which the company has interacted in order to better identify liens
What data are required for the request?
First Name, Surname / Business Name, 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
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.
JOBANK
A cosa serve?
Individuare patrimonialità del debitore così da poter orientare al meglio le strategie di gestione del credito.
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.
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