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

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RISK

Pre-contractual information
Why is it important?

Thanks to RISK it is possible to carry out a creditworthiness assessment in cases of exposures of up to 3,000 euros

RISK is a smart online report on Italian companies, aimed at determining their commercial reliability. From the report emerge the main legal data, the exponents and any negativities present both for the company and for the main exponents
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BASIC

Pre-contractual information
Why is it important?

Thanks to BASIC it is possible to carry out a credit rating assessment in cases of exposures up to 10,000 euros

BASIC is a complete online report on Italian companies, aimed at defining their commercial reliability. The report is accompanied by the historical chamber prospectus and by an analysis that allows us to highlight the company trend of the last period.
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FULL

Pre-contractual information
Why is it important?

Thanks to FULL it is possible to carry out a credit rating assessment in the case of exposures of up to 25,000 euro

FULL is the most complete online report that establishes the commercial reliability of Italian companies. In addition to the historical chamber of commerce prospectus, it provides the National Land Registry of the Company and its main members/exponents.
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FULL PLUS

Pre-contractual information
Why is it important?

Thanks to FULL PLUS it is possible to carry out a credit rating assessment even in cases of very significant exposures exceeding 50,000 euros.

FULL PLUS is the most in-depth investigatory report which allows to determine, thanks to the integration of public data and internal investigative investigations, an updated reliability judgment consistent with the investigation period.
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BASIC PLUS

Pre-contractual information
Why is it important?

Evaluation of credit rating for exposures above 50,000 euros

BASIC PLUS is an information investigatory report on Italian companies aimed at determining their commercial reliability on the reference market. The service integrates an innovative methodology for the definition of commercial credit.

WORLD

Pre-contractual information
Who might need this service

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

WORLD is an information report on foreign companies aimed at determining their commercial reliability on the reference market.

PROFESSIONAL

Pre-contractual information
Why is it important?

Thanks to PROFESSIONAL it is possible to assess the credit worthiness of a natural person

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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