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Banking Research Slim

The report contains in a single document the following data:

-Tracing personal data by the residence registry office
-Banks reports, LOCAL SEARCH
-Protests with detail
-Verification of Italy/Switzerland dormant accounts/deposits


Processing time 20 days .

Banking Research Light

The report contains in a single document the following data:

-Indication of No. 1 banking relationship with research carried out on a regional basis (excluding online banking relationships) plus indication of average balance.
-Protests with detail
-Verification of Italy/Switzerland dormant accounts/deposits


Processing time 20 days .

Banking Research Basic

The report contains in a single document the following data:

-Indication of No. 1 banking relationship with research carried out on a national basis (excluding online banking relationships) plus indication of average balance.
-Protests with detail
-Verification of Italy/Switzerland dormant accounts/deposits



Processing time 20 days.

Banking Research Plus

The report contains in a single document the following data:

-Indication of multiple banking relationships with research carried out on a national basis (excluding online banking relationships) plus indication of average balance.
-Protests with detail
-Verification of Italy/Switzerland dormant accounts/deposits


Processing time 20 days.

Doubts or curiosity?

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