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CLIENT MONITORING

New events warning

There are two types of monitoring available:

Business Monitor

Keeps tabs on Businesses (and their members), identifying events which may expose our clients to increased commercial risk in the long run.

Negative acts: identifies and details negative events, such as Protested Bills and bankruptcy proceedings (declaration of bankruptcy, decree of arrangement with creditors or court, decree of voluntary receivership)

Companies Register (held at Chambers of Commerce): identifies and details any variations registered at the relevant Italian Chambers of Commerce against the Company under investigation.

Real Estate negative entries: pinpoints and details negative real estate entries such as, foreclosure/repossession, initiation of court action, attachment, etc.

Press cuttings: financial news items on the business investigated (taken from a daily consultation of about 150 national newspaper headlines)

this service is only available for subscribed clients


Negative Events Monitor

Keeps you rapidly informed as to negative entries/events on a business/individual searched against. Information on:

Negative acts: identifies and details negative events, such as Protested Bills and bankruptcy proceedings (declaration of bankruptcy, decree of arrangement with creditors or court, decree of voluntary receivership)

Real Estate negative entries: pinpoints and details negative real estate entries such as, foreclosure/repossession, initiation of court action, attachment, etc.

This service is only available for subscribed clients



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