Pre-contractual information

Business Defence process certain, up-to-date data that provides a more in-depth look at a business' status thanks to a smart-correlation system. This allows one to understand company performance better, and to assess its reliability before entering into a commercial transaction.

Business Defence makes available a wide array of informational reports both on natural and legal persons based on customer needs.

In-depth information to assess customer and vendor credit-worthiness, in Italy or abroad

Business Defence offers geo-political analyses that are indispensable to best assess economic, market, legislative, and cultural risk factors: essential components in any interaction with foreign companies.

Some of our services

NEW RISK

Pre-contractual information
Why is it important?

Assessment of LIMITED credit exposures

This is a MONITORABLE informational report on Italian companies, from which one can see the key data relating to a company, and any issues found. The service integrates an innovative methodology to set a company's rating and commercial credit.

NEW BASIC

Pre-contractual information
Why is it important?

Assessment of ORDINARY credit exposures

This is a MONITORABLE informational report on Italian companies aimed at determining their commercial reliability in the reference market. The service integrates an innovative methodology to set company ratings and commercial credit.

BASIC PLUS

Pre-contractual information
Why is it important?

Assessment of MEDIUM / LARGE credit exposures requiring an in-depth analysis

This is an INVESTIGATORY and MONITORABLE report on Italian businesses aimed at determining their commercial reliability in the reference market.

WORLD

Pre-contractual information
Who might need this service

To those interested in assessing the credit-worthiness of foreign companies

WORLD is an informational report on foreign companies aimed at determining their commercial reliability in the reference market. The quality of the WORLD report, with its insolvency index and maximum-permitted credit, comes from the acquisition of financial data mana...

PLUS

Pre-contractual information
Why is it important?

Assessment of a natural person's credit worthiness

This is an online report that gathers together, in summary form, information on natural persons culled from public-record sources. It thus provides, in one location, assessments of all previous issues and data appearing in the Business Register.

SCREENING

Pre-contractual information
Why is it important?

Assessment of a natural-person's credit-worthiness by entering as many details as possible

The enquiry is the most complete amongst service offerings. It allows us to provide an in-depth view of the current economic/equity/net-worth status of the investigated party.

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