Intelligence reports on partners, suppliers and customers

Sicuritalia collects and analyzes detailed commercial, financial and reputational information about potential partners, collaborators, agents and suppliers in every part of the globe. Risks and opportunities in the business world are elements to be taken into consideration, so we support company decision makers by setting up clear risk profiles, which allow us to assess the critical issues of collaboration in terms of reliability, economic soundness and compliance of the physical and legal entities of interest.

Through a preliminary analysis of the need, we are able to guide the customer in choosing the most appropriate level of depth  to the specific initiative thus ensuring a cost/benefit ratio proportional and sustainable in the medium/ long term.
All our reports, regardless of the degree of depth guaranteed, contain:

• Collaboration Risk Profile Indicator
• Open source intelligence analysis activities
• In-depth study of the official sources of the national Chamber of Commerce
• Check red flags from blacklists, watchlists and international Sanction lists
• Negative events from protests, insolvency proceedings and bankruptcy on related companies