The CRIF Anti-Fraud Report service caters for the need to be able to assess the reliability of an individual both in advance and contextually - analysed on the basis of information from public sources - and to ascertain his or her identity, using Fraud Analyser, the system designed to prevent credit fraud perpetrated through the use of other people's contact details or stolen ID documents.

By bringing together official information relative to protests, prejudicial events and involvement in any bankruptcy proceedings with data collected from Telephone Lists and the Missing and Stolen Document Archive using Fraud Analyser, the Anti-Fraud Report caters for information requirements linked to the opening of new working relationships, making it possible to manage the risk connected to private parties in complete security and offering indubitable advantages in terms of procedural uniformity.