Identification research
Direct verification of the organisation and of the services of a company, carried out in the premises of the same.

Verification of prejudicial data
Verification at the tribunal, at the municipal notice board, at the mortgages registrar in order to check eventual notification of acts, as well as verification of print articles stored in EBI’s data base. Verification of eventual obligations/ binds of the general manager registered in the municipality where the company is sited.

Verification of the solvency potential
Verification of the payment punctuality and verification at the property register, at the tribunal, at the municipality for eventual prejudice against the party object of investigation.
Thorough check of print articles stored in EBI’s data base as well as of any media information.

Verification of titles/ licences
Verification at the public offices to find out if the party object of investigation is holder of licences, permits, shops, patents

Verification for the recuperation of credit
We collect information about the manager and his family concerning eventual possession and/or property of movable/ immovable goods to be used in case of legal proceeding for the recuperation of credit.