Risk Assessment

Risk Control

Because one should ensure the reputation and credentials of those we are dealing with, our control risk services allow Clients to perform credit control operations concerning Portuguese companies.


To ensure that your business goes well and to minimize credit risks, you will need to do plenty of research. We can provide investigation services that will help you minimize your risk.

In particular, we want to focus your attention on our investigations services in Portugal, which include:

  • Skip tracing;
  • Vehicles search;
  • Land ownership registries;
  • Financial participation;
  • Directorship (corporate appointments);
  • Litigation cases (lawsuit);
  • Insolvency.