REPORT PRIME BASIC
The report contains in a single document the following data:
-Tracing personal data by the residence registry office
-Working activity with verification of salary-backed loans against one-fifth of wage
-Banks reporting, LOCAL SEARCH (in the field of residence)
-Full Person File (Current and ceased corporate positions)
-Participations
Processing Time 20 gg.
Prime Report 1st Level
The report contains in a single document the following data:
-The report contains in a single document the following data:
-Tracing personal data by the residence registry office
-Working activity with verification of salary-backed loans against one-fifth of wage
-Banks reporting, LOCAL SEARCH (in the field of residence)
-Reporting Real Estate assets
-Participations
-Protests with detail
Processing time 20 days .
Prime Report 2nd Level
The report contains in a single document the following data:
-Tracing personal data by the residence registry office
-Working activity with verification of salary-backed loans against one-fifth of wage
-Banks reporting, REGIONAL SEARCH
-Reporting Real Estate assets
-Participations
-Protests with detail
Processing time 20 days
Prime Report 3rd Level
The report contains in a single document the following data:
-Tracing personal data by the residence registry office
-Working activity with verification of salary-backed loans against one-fifth of wage
-Checking the presence of assets liquidation procedures for over-indebtedness (Law 3/2012)
-Checking for registration on a Public Entity
-International sanction checks and PEP screenings from EMEA (Europe, Middle East, and Africa), the Americas and APAC (Asia-Pacific).
-Banks reporting, NATIONAL SEARCH
-Full Person File (Current and ceased corporate positions)
-Reporting Real Estate assets – Participations
-Protests with detail
Processing time 20 days