Financial Check

Check someone’s financial records through their registered Italian assets (real estate, vehicle, etc.), bankruptcy records and overdrawn bank checks. To start your records check, simply complete the form below with the information about the person or entity to look up. The more details you can provide the better, such as a person’s date and place of birth, home address. or tax code. If it is a business entity, please submit the business name and location as well as the names of any owners or directors. We will send you a price quote for your specific needs. A full report starts at $87.50.