The Reputation Dossier is the benchmark for the analysis, management and verification of the reputation and perception that people and companies have in the market and more.
The investigation is aimed at finding all the useful information to outline the reliability of the party and if required their ability to undertake commercial, professional or personal relationships.
The reliability of a profile is ascertained in order not to come up against potentially critical events with, for example, parties involved in money laundering offences, with a criminal record in the commercial field or lacking economic solidity.
Useful for accurate assessment of :
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