Due Diligence

Due Diligence, also known as "financial investigation", is a clear and detailed report regarding a specific credit scenario.

A straight-forward report on non-performing loans

This process of analysis is aimed at providing a context for the receivables and their evaluation before acquiring them.

Thanks to the intersection of broad-range information and statistical data, one can quickly achieve a reliable estimate of the collectability of the positions subject to the report.

Some of our services


Due Diligence
Who might need this service?

Originator, Investors, Services needing to assess and manage non-performing receivables

This is a mathematical model used to assess the probability of each individual loan being collected.


Due Diligence
Who might need this service?

Banks, Financial Entities, Credit Collection Agencies, Utilities.

The first and only point scale on the reliability of natural person credit-worthiness.

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