Valuable Information
Abbrevia responds to its clients’ requirements in relation to corporate and private reliability assessments from a variety of perspectives.
Finding accurate financial, commercial, reputational status through the synergy of the investigative methodology and analysis, complemented by publicly available information, thanks to an evolved and constantly developing technological structure.
Abbrevia is added-value
From the preliminary phase of Commercial information and Credit investigations to assess the commercial reliability of companies and private individuals right up the debt recovery phase.
service of Reliability Assessment
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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.
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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.
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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.
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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
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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.
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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.
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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.
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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.
We work along with you in designing your proposal.
Contact us to arrange an appointment with your dedicated area consultant.
Abbrevia – nationwide presence.
