Risk analyses and Credit reports

For commercial credit risk management

How do you know if a company is really reliability? Through financial risk management services, Advancing Trade allows you to acquire detailed information reports in real time to verify the current reliability of any Italian company. According to individual requirements, you can choose between different types of report, whose contents vary depending on the level of detail required.

Online reports provide a summary assessment of the commercial risk associated with the company and a credit rating based on the official information retrieved. The information contained concern all aspects of financial risk management: in addition to the company’s identification and legal data, financial statement data, audits, verification of protests and prejudicial circumstances, corporate changes, identification of legal representatives, shareholdings and shares.

The reliability verification and credit risk management analyses allow the official information to be supplemented with unofficial information, making an overall weighted assessment.



Direct presence in 10 European countries and international coordination of collection activities worldwide


Thanks to its consolidated experience in credit management, our performance maximises collection


Consulting and service customisation according to the characteristics of each Customer and its industry

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Request further information on the wide range of services provided by Advancing Trade for commercial credit management and collection.