The Financial Risk Centers CRIF, CTC, EXPERIAN , CR BANCA D’ITALIA, CAI,CERVED, also known as S.I.C. (Credit Information Systems), are databases (data bases) containing information on our entire financial past and present (credit cards, mortgages, leases, overdrafts, consumer loans, personal or special purpose loans, leases, revolving cards, overdrafts, etc…, thus any line of credit that is applied for, rejected, in process, outstanding, or extinguished) with the corresponding description of payment performance.
Through the Financial Risk Centers, Banks, Post Offices and Financial Institutions, when any potential customer applies for any line of credit, check its creditworthiness, in order to contain the risk of lending to hyper-indebted or delinquent individuals or those who are not punctual in the payment of repayment installments, thus verifying whether the potential new customer has submitted a recent application for financing and whether the same has been rejected by another institution, whether he/she has other financing in progress and especially whether he/she pays the relevant installments without delay.
List Financial Databases:
PLEASE NOTE: To be called a “BAD PAYER” one does not have to be totally in arrears, but it is sufficient to have paid the installments even a few days late, and there is no point in paying off the related financing.
FILL out the information request form and you will be contacted immediately by one of our experts.
CALL US NOW for information at Phone 06 7000 700
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