DOSSIER ON INDIVIDUAL (DOSSIER PERSONA)
Is one of the instruments in the range of Dossier services, which is dedicated to gathering information and carrying out real time surveys on individuals. This service makes it possible not only to check the reliability of individuals who hold positions or have interests in companies, but of private individuals, in the strict sense.
On the basis of the input parameters, which are Surname, Name, Tax code and Address (optional), the service carries out a complete scan of the Trade Register, the SHAREHOLDERS archive (Dossier Individuals with Interests), the Protests Records and the records of the Register of Charges; a document is produced as a result of this procedure, organised into sections in which the various information is split up and used to carry out a further check to see if any negative events have taken place, for the purpose of assessing the reliability of the person.
