Data, information and deeds for the classification and management of debt
Performance Reporting by Gruppo Investigativo Ponzi SpA consists in drafting a structured dossier as a simple, immediate and prompt initial screening of debtors.
In particular, the service includes tracking personal records, all possible sources of income and other tailored information.
The dossier thus drawn up provides the very first information on the whereabouts of the investigated party and on whether or not they have sufficient funds to settle the debt.
The service is particularly useful for the massive classification of a non-performing loan (NPL) portfolio.
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