BASIC PLUS
This is an INVESTIGATORY and MONITORABLE report on Italian businesses aimed at determining their commercial reliability in the reference market.
The report that checks a company's reliability.
Our analysts check verify, update and validate all public data found. In the meantime, a designated "investigation" department seeks out and delves into general news found on site, key vendors/customers, banking relationships, financial performance, and any reviews in the press. This in-depth look allows for a more precise judgement on company reliability.
Why is it important?
Assessment of MEDIUM / LARGE credit exposures requiring an in-depth analysis
What data are required for the request?
VAT Number, Business Name
What is the turnaround time?
Regular processing: 5 days - Rush Processing: 3 days
Do you have any other questions?
CONTACT USContact us
Business Defence is available to you via email or over the phone:
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