CMS.DataEngine.CollectionPropertyWrapper`1[CMS.DataEngine.BaseInfo]
We'll establish an individual's financial status.

What does it check?

We'll establish an individual's financial status.

This check may include information on an individual's directorships, shareholdings, negative media, real estate, protested bills, bankruptcy history, and judgements.
 

Est. turnaround time

1-5 working days


Supported in

Italy

Subject

Person

Requirements

Fiscal Code (Codice Fiscale)

Data Sources

Chambers of Commerce, Courts, Real Estate Registers, and other official sources

Relevant Industries

ALL