check customers’ credit worthiness
Our Customer Credit Check Service is specifically designed to help our customers prevent the risk of their customers becoming insolvent.
This check is done before acquiring a new customer and before processing a first order, and to check the financial health of the customer.
Thanks to the processing of data from qualified sources such as Chambers of Commerce, Register of Protests, as well as directly acquired information, we can provide different types of reports useful to preventively assess the solvency of companies and individuals:
• Company Solvency Report (assessment of legal persons): it provides a solvency rating and a maximum credit limit, as well as protests and prejudicial information from registrars, balance sheets, procedures and redundancy funds, in addition to information on the solvency of directors, shareholders and associated companies.
• Report Solvency Person (individual rating): provides information on protests and prejudicial actions and information on the solvency of associated, affiliated or administered companies.
Professionals in debt recovery
Our study is based on a direct and personal relationship with the user/ company, those who choose us, a customized assistance is guaranteed according to specific needs, with particular attention to their financial resources.
Commercial credit
recovery
Our Trade Receivables Recovery Service Italy is specifically dedicated to companies that aim to recover bad debts.
Discover the serviceDebt collection
on abroad
Our Overseas Debt Collection Service is specifically designed for companies that aim to recover outstanding debts from debtors residing abroad both in Europe and outside Europe.
Discover the serviceVerification of the credit worthiness of potential customers
Our Customer Credit Check Service is specifically designed to help our customers prevent the risk of their customers becoming insolvent.
Discover the serviceDiscover our methodology and
How we operate
The opening of
the practice
The opening of the file takes place through the control and organization of the documents received by the customer.
Recovery from
data base
A verification is carried out from dedicated databases, detection of exponents and so on.
Steps for the recovery of the credit
After the sending of a first dunning letter, we establish the intervention of a phone collector; in case of unsuccessful atempts, the file is charged to a field collector.
Practice start-up and out of court phase management
the activation of the file is carried out in 3 working days, taking into consideration of the initial diligence and data research activities.
Activation of pre-legal recovery phase
Activation of the pre-legal phase occurs by sending a written legal notice by one of our local lawyers.
The know-how acquired in the management of the different degrees of credit has made it possible to identify and customize different strategies based on the specific needs of each individual customer. The satisfaction of our customer is our success.
Contact us for advice