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Report Persona |
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The Report Persona is a complete, customizable information table, which brings together data from a number of public sources and makes it possible to make an objective and accurate evaluation regarding the reliability of any individual or sole enterprise, analyzing all the possible links and relationships. |
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By bringing together information from the Chambers of Commerce, the Land Registry Offices and Courts from throughout the country, in up-to-date, fully customizable and aggregated reports, the service provides:
- the person’s contact details;
- check and details on protests, using Smart Finder, the CRIF protest screening system that, overcoming the limitations of the Infocamere service, allows for more effective identification of protests against individuals;
- prejudicial events check and details;
- the roles and qualifications of the person in question in other companies and businesses, indicating the position covered, length of time in said position and current company status;
- holdings in joint-stock companies, with details of the company, together with the quotas or shares held;
- involvement of the person in bankruptcy proceedings (bankruptcy, liquidation, etc.);
- information on associated companies, including checks on protests, prejudicial events and bankruptcy proceedings for each company.
- anti-fraud investigation, using the Fraud Analyser service, carried out on specific databases in order to check the coherence and validity of registered contact details.
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