Valuable Information
WE ARE ONE OF THE MAIN ITALIAN COMPANIES WORKING IN THE AREA OF COMMERCIAL INFORMATION AND CREDIT INVESTIGATIONS.
Valuable Information
We offer a wide range of services which can vary from the preliminary phase of determining the commercial reliability of companies and private entities, right up to the debt recovery phase through investigative work designed to identify a debtor’s personal and financial information whether they be natural or legal entity.
The added value of Abbrevia information is our investigation team’s in-depth investigative work, verifying and updating data from public sources, complemented by reputational and informal information, thus providing instant and detailed information about the subject being investigated.
RELIABILITY ASSESSMENT
-
Commercial Reliability Analysis
The analysis of commercial reliability is a service which combines data from public sources with information sourced in situ through investigative activities, so that an up-to-date and detailed assessment is possible regarding the reliability of a potential commercial partner.
-
Credit Switch
Credit Switch provides a hybrid, innovative solution which combines data from public sources and verified up-to-date information through investigative analyses, delivering, in a matter of minutes, summary findings regarding the reliability of a potential client, thereby mitigating costs per individual item.
-
Securent™
Securent is designed to assess the true reliability of a potential tenant. Minimising insolvency risks and allowing for a secure tenancy agreement to be stipulated.
-
Pre-hire analysis
Pre-hire analysis is a service which starts with the candidate’s c.v. And combines data from public sources and information sourced through investigative activity
-
Document check
Document check is a service which allows you to assess the veracity of documents provided during a credit application phase from the point of view of the alignment of data and anti-fraud controls.
-
IBAN verification
IBAN verification is a service which determines, during the client acquisition process, the accuracy and matching of an IBAN number provided during the contractual phase of a direct debit instruction or for any other forms of automatic payments, with the same subject.
-
Company Report
The Company Report is a service which aggregates information from public sources regarding a specific legal entity into a single document broken down into categories of corporate information.
-
Person Report
The Person Report is a service which combines information from public sources on a specific natural person into a single document subdivided into categories of corporate information.
DEBT RECOVERY INVESTIGATIONS
-
Personal Data Searches
The Personal Data Search is a service during the debt recovery phase where the investigative work identifies the actual residence and/or the domicile of the individual debtor for the purposes of doorstep collections and notifications of legal proceedings.
-
Employment Search
Employment Search is a useful service during debt recovery where through our investigative work, the occupational status of the individual debtor whether an employee of a third party or self-employed can be established.
-
Employment/Personal Data Search
The Employment/Personal Data Search aggregates personal data, useful during the primary phase of establishing domicile, with the professional element for the purposes of legal recovery through repossessions
-
Inheritance Searches
The Inheritance Search service is useful during the debt recovery phase, and serves to track down potential beneficiaries in the absence of a will
-
Inheritance Searches – Voluntary jurisdiction
Inheritance Search – Voluntary Jurisdiction is a service useful during the debt recovery phase which investigates further potential beneficiaries of a will entitled to a legal inheritance through information obtained through the Court Registry
-
Vehicle Search
The Vehicle ownership service is a service useful during the debt recovery phase which allows you to identify all the vehicles owned by a specific subject
-
Falco Line
The Falco Line (Linea Falco™) Service comprises a range of services for identifying the financial/asset base of a debtor, whether a natural person or a legal entity during legal debt recovery proceedings.
-
Money Line
The Money Line (Linea Money™) Service comprises two levels of research which, by means of our investigative work can identify bank and/or postal statements registered to a natural person or legal entity to proceed to repossession through the Institute of Credit.
-
Client Search
Client Search is an effective service during the debt recovery phase which by means of our investigative work can identify the main financial relationships between the Debtor, the legal entity and their own clients
-
Decoding
VAT Code Decoding is a service which obtains the key identity data and information regarding a Company’s Legal representative.
-
Fast track
Fast Track is a service mainly dedicated to debt recovery Companies and in general for entities managing high level debt portfolios.
DATA AND OFFICIAL DOCUMENTS
-
Copies of Company Documents
The Company Documents services enables specific company documents registered with the Chamber of Commerce (e.g. articles of association, memorandum of association, corporate changes, etc.) to be obtained.
-
Vehicle Registration Search
The Vehicle Registration Search is a service which, starting with a specific vehicle registration number, identifies the vehicle owner and their key personal data
-
Certified municipal documents
The Municipal Certificates service allows you to obtain a series of certificates issued by the Municipalities for a variety of requirements
-
Collections and Payment Defaults
The Collections and Payment Defaults service identifies the existence of returned payments and defaults
-
Defaults
The Defaults service identifies the presence of payment defaults and the party responsible
-
Shareholder service
The Shareholder service identifies Company office-holders and shareholdings owned by a subject. The background history integrates previous offices and shareholdings.
-
Standard/historic Company file
The standard company file provides an overview of the main company information, whilst the historic information integrates the changes that have occurred over time
-
Company summary file/representative search
The Company Files is a search facility providing all the personal data and identification information (legal data) of a company, as it appears on the Company’s Register held by the Chambers of Commerce. These will allow you to find out from the company, its organisation structure, the status of its operations, its main representatives, the powers held and any other information useful for first-hand analysis of the company.
-
Company summary file/representative search
The Company Files is a search facility providing all the personal data and identification information (legal data) of a company, as it appears on the Company’s Register held by the Chambers of Commerce. These will allow you to find out from the company, its organisation structure, the status of its operations, its main representatives, the powers held and any other information useful for first-hand analysis of the company.
-
Financial statements
The Financial Statement service will allow you to obtain filed financial statements, the official copy of the financial statements lodged by Limited Companies with the Chamber of Commerce.
PROPERTY SERVICES
-
National Land Registry – Property evaluations
The National Land Registry service identifies properties belonging to a given party. This is a standalone service or can include a contextual evaluation covering a range of sale and rental value
-
Mortgage Document Search
The Mortgage Document Search is a service which allows the balance owing on a property asset of the subject to be determined through analysis by an expert of the deeds registered with the competent Property Listing Offices (previously the Property Register) with cross-references with Land Registry data as well as encumbrances recorded/registered with the same office.
-
Property Reports
The Property Report service is a service regarding a subject whether a natural or legal entity and provides a simple photograph of titles registered to this party under the Land Registry and a list of the deeds in respect to them registered with the competent Property Registry for the reference properties to be obtained.
-
Land Registry – search by property
Starting with the land registry identification of a property (province, municipality, sheet, parcel etc.), this service will allow you to identify, the parties who own the title and will provide their related personal data and identity information.
BIG DATA ANALYSIS
-
Personal Data Searches
The Personal Data Search is a service during the debt recovery phase where the investigative work identifies the actual residence and/or the domicile of the individual debtor for the purposes of doorstep collections and notifications of legal proceedings.
-
Employment Search
Employment Search is a useful service during debt recovery where through our investigative work, the occupational status of the individual debtor whether an employee of a third party or self-employed can be established.
-
Employment/Personal Data Search
The Employment/Personal Data Search aggregates personal data, useful during the primary phase of establishing domicile, with the professional element for the purposes of legal recovery through repossessions
-
Inheritance Searches
The Inheritance Search service is useful during the debt recovery phase, and serves to track down potential beneficiaries in the absence of a will
-
Inheritance Searches – Voluntary jurisdiction
Inheritance Search – Voluntary Jurisdiction is a service useful during the debt recovery phase which investigates further potential beneficiaries of a will entitled to a legal inheritance through information obtained through the Court Registry
-
Vehicle Search
The Vehicle ownership service is a service useful during the debt recovery phase which allows you to identify all the vehicles owned by a specific subject
-
Falco Line
The Falco Line (Linea Falco™) Service comprises a range of services for identifying the financial/asset base of a debtor, whether a natural person or a legal entity during legal debt recovery proceedings.
-
Money Line
The Money Line (Linea Money™) Service comprises two levels of research which, by means of our investigative work can identify bank and/or postal statements registered to a natural person or legal entity to proceed to repossession through the Institute of Credit.
-
Client Search
Client Search is an effective service during the debt recovery phase which by means of our investigative work can identify the main financial relationships between the Debtor, the legal entity and their own clients
-
Decoding
VAT Code Decoding is a service which obtains the key identity data and information regarding a Company’s Legal representative.
-
Fast track
Fast Track is a service mainly dedicated to debt recovery Companies and in general for entities managing high level debt portfolios.
-
Currency Line
The Currency Line allows us to extensively analyse credit portfolios even of large-scale portfolios, providing the main personal data/property information for every individual item
-
Discovery Line
The Discovery Line allows for an extensive analysis of a portfolio of credit positions for debt recovery purposes
-
Readjustment Line
The Readjustment Line allows you to update and integrate data already held in a client, supplier, debtor or other database
-
Tax Code Recovery
The Tax Code recovery service sources the correct tax code for every individual subject within a portfolio of positions
We work along with you in designing your proposal.
Contact us to arrange an appointment with your dedicated area consultant.
Abbrevia – nationwide presence.