 
Know your business partner and the competition
Is your
potential business partner financially viable?
What is their
reputation?
Are they
operating legally?
How are they
faring in their sector?
Who is behind
them?
To survive and
thrive business needs prompt answers to these and similar questions.
The British
Chamber, which is well aware of the importance of these matters, offers flexible, bespoke information services
that range from basic company searches,
in the UK, to full personal, corporate and industry investigations.
The Chamber has negotiated competitive rates with
professional consultants who have in-depth, first-hand, territorial and business knowledge. Reports
are available in English or Italian.
Areas of Expertise
- Credit status reports (Quick access to the basic
financial facts)
-
In-depth research (Full due
diligence on management and ownership)
-
Pre-employment screening (In compliance with EU directives)
-
Corporate investigations (Internal fraud, unfair competition etc)
- Counterfeit (Trace the production and distribution)
An important business tool for British and
Italian firms
Another key service offered by the British Chamber of Commerce concerns credit
status reports on physical and juridical persons, for the use of companies
wishing to make financial health checks on potential business partners.
The reports serve essentially to provide basic facts and to pinpoint possible
bad debts/insolvencies regarding physical persons, sole proprietorships or
partners in joint stock companies.
The reports are drawn up by highly-reputed specialist agencies which
collaborate with the Chamber. Thanks to our preferred supplier arrangements
with these operators, we are able to offer this service at extremely
competitive charges.
The service is characterized by:
- flexibility and capacity to adapt to a wide
range of needs: the content of credit reports can be tailored to match the
subject of the search, the degree of detail required and the urgency
- precision and total reliability, guaranteed by the
British Chamber’s supervision.
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Services 
