Background information section

Information research
Verification at the municipal general registry office for individuation of residence, domicile, family composition and activity of the person object of research

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

Verification of assets
Verification of property and/or possession of goods