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Sicuritalia collects and analyses detailed business, financial and reputational information about potential partners, collaborators, agents and vendors anywhere in the world. Risks and opportunities in the business world are aspects that must be taken into the utmost consideration; for that reason, we support company decision-makers by outlining clear risk profiles, which allow assessment of the critical aspects of the collaboration in terms of reliability, financial soundness and the relevant individuals’ and legal entities’ compliance.
We conduct investigations targeted at business or manufacturing partners and on individuals within the company who have strategic roles that are always customised to the Client’s verification needs.
We have proven experience in data research, aggregation and analysis from structured and open sources.
We interact with an international network of partners for in-depth investigations with a local component.
Our work fully complies with laws regarding the collection and processing of information.