The economic and commercial growth at the present time more and more makes the enterprise functions complex which are altered in addition by the increasing insecurity and the lack of credibility between the individuals In this context we can help you in the identification of physical or moral people in its social, labor, economic, personal, corporative scope, of moral quality or fame and credit.
This type of information is of great importance in the decition making for the granting of credits to create societies, to carry out hirings, to select personnel or substantially to make economic or commercial transactions of any nature, decreasing the nonanticipated risks for you or your company.
- Commercial and personal antecedents of potential economic partners and moral solution of clients
- Civil Demands and frauds
- Confirmation of banking accounts
- Verification of credits
- Investigations of labor antecedents (socioeconomic)
- Investigations of antecedents of credit (socioeconomic)
- Antecedent labor, personal and of economic solution