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Banking Investigation
Banking checks on people and societies are
executable, for obvious restrictions of privacy, in
few countries in the world. They give (errors
excepted) the situation of the active bank accounts,
headed to a natural person or a business entity, when
interrogating. The supplied data obviously identify
the institute and, according to the selected product,
the number of the account and its ready cash.
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or
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Tracing of a Person
Tracing of a person consists of finding a natural
person vanished without trace. He/she can be found
through his/her residence or address according to the
interested Country and its inside regulations.
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or
consult the price list.
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Real estate properties
Research aimed to identify the real estate
properties of a subject. According on the Country and
the selected product chosen, data obtainable is
different. Control of any liens to the properties
founded is also available.
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or
consult the price list.
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Police Records
It’s a record of a person’s criminal history.
According to the Country where it is requested the
information it also could include open disputes.
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or
consult the price list.
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Tracing of a person’s employer
The search identifies the employer where the
specific subject (natural person) regularly works in
order to carry out distraint of his/her salary to
reenter a credit.
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or
consult the price list.
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Tracing and quantification pension
The research aims to identify the provider of the
annuity to the person, and the relative amount paid to
him/her (net or gross, depending on the state), in
order to carry out distraint of his/her pension to
reenter a credit.
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or
consult the price list.
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Quantification of the Income/Turnover
The investigation gives the amount (gross or net
according to the state) of the declared annual incomes
of a subject. For a business entity with particular
(varying from state to state) juridical form, it gives
the data of budget like costs, revenue and turnover
even if this data isn’t public.
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or
consult the price list.
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Commercial credit reporting
It gives the Client a clear situation of the credit
risks and history of commercial companies. It also
indicates their up-to-date social structure,
registered offices, corporate purpose, etc. Sometimes
it also contains banking and/or confidential data
particularly interesting when the Client needs to
weigh up whether to undertake or not commercial
relationships.
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or
consult the price list.
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Cars/Motorcycles/Floating boats
investigation
It is used to individualize a number plate holder or
the opposite that means to know how many and which
means of transport a specific subject has.
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or
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Telephone number investigation
It gives the holder of a specific landline number or
mobile number. It is possible to have also the
contrary that means a mobile or landline number from a
name.
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or
consult the price list.
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Telephone print out
The most classic wish. The incoming and outgoing
phone call report, incoming and outgoing SMS report of
a specific mobile phone number with all the call
numbers. This report is available only for some
States.
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or
consult the price list.
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