We will check the seriousness and creditworthiness of a potential business partner for you or the property status of an existing debtor.
Services for business
Debtor verification/new business partner vetting
Fields of expertise
Verification of a debtor’s financial situation (enforcement orders or bankruptcy, ownership of real property)
Vetting the business reputation of a future business partner
Verification of declared business activities
Vetting the potential partner’s business and social ties as they relate to other persons and companies
Everything you need to know
Debtor verification
Debtor verification is the first and very essential preventive step we take before we begin the debt recovery process. It is an effective tool that in some cases can save you money on debt recovery costs.
Business partner vetting
Whenever you are considering working with a new business partner, you should know about your potential partner’s reliability and solvency or previous business circumstances.