Who can request the Individual Report?
The Person Report can be requested for all natural persons who are domiciled in the national territory, provided that the personal data of the natural person on whom the document is to be obtained are known.
To request the Person Report, you just need to fill out the form by entering the following information:
- name;
- surname;
- tax code/VAT number.
What does the Person Report contain?
The data contained in the Person Report are:
- Personal and identification data of the natural person;
- Active and/or ceased positions held by the natural person;
- Company in which the individual owns shares/stocks;
- Real estate properties registered in the Land Registry in the name of a natural person;
- Balance sheet extract of the company(ies) in which the individual holds shares/stocks or positions;
- Protests and Prejudices on the natural person or on companies in which the same is/has been an exponent;
- Procedures against companies in which the natural person is an exponent or has had shares/stocks;
- Synthetic indicator of relevance of negative events.
NB if requested, the Person Report can be integrated with the temporal monitoring of all the above information on the natural person.
When to request the Person Report
Requesting the Person Report is useful:
- to know the actual and current economic/financial situation of a natural person;
- to find out about any negative events affecting a specific individual;
- to assess the reliability of a potential business partner.
Why request the Person Report on Fast Visure
- get the document in a few clicks;
- get the document in digital format in “Fast” mode in 20 minutes, in “Standard” mode within 1 hour. The times refer to the delivery of the document on working days from Monday to Friday.
- you navigate our site securely with data encryption and advanced payment gateways;
- you can have personal assistance from our operators for free.
