Pricing
One-time payment for each company verified — never a subscription. Choose the tier based on how much you are exposing yourself, not on a fixed monthly plan.
What we actually query, not a raw registry extract (visura)
6 official sources in real time on every report — Registro Imprese (Italian Business Register), filed financial statements, credit rating, protests and insolvency proceedings, split payment, beneficial owner — and, when a significant shareholder is itself a company (including a foreign one), we trace the chain of control up to 3 levels of ownership, rather than stopping at the first name on the registry extract. Decisione and Istruttoria add 2 sources on the company (Catasto, the Italian land registry, and the reclassified financial statement) and 3 for each relevant shareholder/director (properties in their name, positions and stakes in other companies).
See a sample report (PDF, complex real case) — generated by the same engine that produces yours, with editorial data not referring to a real company.
- · Full check of the company
- · Beneficial owner: who really controls it
- · Shareholders and directors
- · Estimated operating credit line: how much you risk by working with it
- · Protests and insolvency signals
- · Comparison with companies in the sector
- · Free gift: anti-fraud check on VAT number, email, website and IBAN
- · Everything in Verifica
- · Properties in their name
- · Corporate links: who it is connected with
- · Reclassified financial statement
- · Everything in Decisione
- · Application of risk algorithms developed by experienced risk managers
Is the person writing to you, or asking you for a payment, really that company? After purchase, check the email, website and IBAN they gave you: the typical signs of a fake supplier and of IBAN-change fraud.
- VAT number in the European VIES register, with the registered name
- Disposable email or free webmail instead of the company domain
- Domain age: domains created a few days ago are the classic sign of a fake supplier
- Domains reported for malware or phishing
- Protection against fake emails sent in the company's name (SPF and DMARC)
- VAT number shown on the domain's website and fingerprint of the company's services
- Data breaches suffered by the website (Have I Been Pwned)
- IBAN: correctly written and from a country consistent with the company
Verification of a person
Not a company but an individual — a guarantor, a partner, a professional, a tenant before renting them a home. See when it applies.
- · Protests, adverse registrations (pregiudizievoli) and proceedings against the person
- · Public source, with the date of the check
- · Free gift: anti-fraud check on email, website and IBAN
- · Everything in Verifica Persona
- · Positions in other companies, different from the one you are verifying for
- · Shareholdings in other companies
- · Properties in their name (Catasto, national search)
- · Free gift: anti-fraud check on email, website and IBAN
Only need a single data point?
A single signal, not the full analysis — one-time payment, starting from €5.90.
For accountants: the anti-money laundering file
The risk assessment using the CNDCEC method (the Italian accountants' national body) is free. The File adds the client's data from the Registro Imprese and public databases, in a single PDF with the record sheet.
- · Completed CNDCEC risk assessment sheet, with measure and obligations
- · Beneficial owner reconstructed from the Registro Imprese (art. 20 D.Lgs. 231/2007), with shareholders and positions
- · Protests and insolvency proceedings, with source and date
- · Due diligence report: reclassified financial statement, properties in their name, corporate links
- · Business risk traffic light: the 13 automatic checks in the report (arts. 2446-2447 c.c., payments, rating)
- · Single PDF to file in the client's file
- · Free gift: anti-fraud check on VAT number, email, website and IBAN
If you have too many debts: the over-indebtedness report
The questionnaire is free. The report organises your case, checks it against public data in your name, and produces the PDF to take to your lawyer and to the OCC (Organismo di composizione della crisi, the debt-crisis resolution body). It is not legal advice.
- · Your file organised as lawyers and the OCC require: causes, creditors, income, expenses, assets, acts from the last five years
- · Overview of the figures: total debts, secured and unsecured (chirografari) debts, income, available share and satisfaction scenarios
- · Cross-check with public data in your name: protests, proceedings, adverse registrations, positions, shareholdings and properties (Catasto)
- · Points to discuss with your lawyer and a checklist of documents to gather
- · The procedures of the Codice della crisi (Italian insolvency code), with the relevant articles
- · PDF to hand to your lawyer
The comparison
| Veryfy — Verifica | iCRIBIS | |
|---|---|---|
| Price | €19 | €22-45 |
| Beneficial owner | Included | From €85 only |
| AML checks | Included | From €160 only (dedicated report) |
Comparison based on iCRIBIS's public offer at the time of checking — always check the current price on their website.
Where the data comes from
Registro Imprese (Business Register), financial statements filed with the Camera di Commercio (Chamber of Commerce), the Registro Informatico dei Protesti (electronic protests register) and public insolvency proceedings — every data point in the report has a source and a date stated explicitly, never an opaque origin. See how we handle data.
Frequently asked questions
Why not a subscription?
Each report is a one-time purchase tied to a specific company — there is no monthly plan to cancel; you pay only for the checks you run. If you need to be alerted when something changes at a company over time, that is a separate, explicitly recurring service, not one of the three tiers below.
What happens if the report finds nothing?
A report with no risk signals is still a result: you have confirmation that, as of the date of the check, no protests, insolvency proceedings or other public warning signals about the company are on record. The fee covers querying the registers and processing the report, not a guaranteed outcome in either direction — no automatic refund is provided for a clean result.
Can I see an example before paying?
Yes. Enter the VAT number or tax code in the free check on the home page: you immediately see the company name, municipality and legal form before deciding whether to proceed to the full report — no commitment until payment.
Not sure which tier to choose? Find out how it works or start from the free check.