BASIC PLUS is an INVESTIGATORY and MONITORED information 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.
The Investigative Analysis that verifies the reliability of Italian companies
An expert editor checks, verifies and validates all available public data and in the meantime a special "investigative" department researches and investigates general information found locally, the main suppliers/customers, banking relationships, the performance and the financial situation. In this way, all the necessary checks are obtained on the company name, representatives, members and related companies.
Why is it important?
Evaluation of credit rating for exposures above 50,000 euros
What data are required for the request?
What is the turnaround time?
Offline Min 3 days - Max 5 days
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A cosa serve?
Valutazione affidabilità della persona fisica
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