Risk Control
Reputation and reliability matter. Our risk control services help clients assess the financial standing and credibility of Portuguese companies through targeted credit control operations.
Investigation Services
Making informed decisions is essential to protecting your business and minimizing credit risk. We offer investigation services that provide accurate, actionable insights before you engage in financial or contractual relationships.
Our investigation services in Portugal include:
- Skip tracing (locating individuals or entities);
- Vehicle ownership searches;
- Land registry and property records;
- Verification of financial interests and shareholdings;
- Directorship and corporate appointments checks;
- Litigation history (pending and past lawsuits);
- Insolvency status and proceedings.