Credit investigation

It is important to reduce your risk before finalizing any process by ensuring that your future business partners have not hidden any important details from you. Our qualified team is able to do a quick, complete and detailed audit in order to provide you with all the necessary information to guide your decision.

The information collected will allow you to evaluate your candidate according to your search criteria. These measures are necessary in order to minimize the risk of non-payment and may be indispensable in the professional sphere, such as when a candidate must manage responsibilities that require her to be relieved of financial difficulties or other problems that may interfere with the completion of her mandates

This type of investigation is useful when opening an account, a possible lawsuit or when you want to entrust one of your assets to someone. For more information on this service, you can contact us at