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.

 

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DETECT PLUS

Information on Credit Collection
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

Information on Credit Collection
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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