Massive investigations
WE ENRICH AND UPDATE NUMERICALLY RELEVANT DATABASES, REDUCING INFORMATION ASYMMETRY AND INCLUDING INFORMATION OF INTEREST TO THE CLIENT.
Our Massive Intelligence Service for research on individuals and companies is a powerful tool in the realm of big data. Through our data collection and analysis activities, we offer detailed insights into the target of interest. This enables you to make informed decisions about investments, strategies, and operational plans.
Massive investigations primarily target Servicers, Investment Funds, Banks, Insurance Companies, and any entity that, by its nature or future needs, is responsible for managing databases of numerically important data, such as evaluating or acquiring portfolios and their operational management. Applying investigative know-how in the field of big data involves comprehensive data and information collection from exclusive sources. We analyse and interpret the data we gather, working with our clients to develop customized risk and opportunity assessment systems, enabling them to make strategic and predictive decisions. Additionally, CreditVision is an Official Distributor of InfoCamere, allowing us to provide direct and independent research access to official data from the InfoCamere database.
Real estate ownership.
Ownership of cars, motorcycles, boats, aircraft.
Registered movable assets.
Assets held by third parties.
Credit held by third parties.
Bank accounts in Italy or abroad held by the subject.
Incomes derived from employment or INPS pension.
International assets.
Shareholders, ownership, and relationships with sanctioned or politically exposed individuals.
Participation in companies in Italy or abroad with shares, stocks, roles, and qualifications.
Ongoing disputes.
Address and residential status.
Registered office and VAT number.
Telephone utilities.
Cadastral surveys.
Mortgage surveys.
Protests.
Mergers and Acquisitions
Credit Management
Inheritance Matters
Financial Investments
Supply Chain Management
Insolvency Procedures
CONTACTS
Get in touch with our Investigative Consultants