INVESTIGATIONS AND CREDIT MANAGEMENT AGENCY
ALL THE INFORMATION YOU NEED, AT YOUR DISPOSAL
Business information Modena
Reduce uncertainty in your business decisions
Before granting credit, formalizing a contract, or starting a partnership, obtain a complete and reliable overview of the financial strength of Italian and foreign companies. Our business information service allows you to make safer decisions and reduce risks for your business.
Monitoring of changes and negative events
Detect changes before they become risks
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Company registry data in Italy and abroad
Access official data of any Italian or foreign company
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Financial statements Italy and abroad
Assess the financial and economic situation of Italian and foreign companies
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Land registry
Access cadastral and mortgage searches across the entire Italian territory
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CREDIT MANAGEMENT AGENCY IN MODENA
By your side in the decisions that matter
Aletheia was founded with a clear mission: to provide businesses with concrete tools to make commercial decisions, reduce insolvency risk, and improve credit management. With over forty years of experience in credit management, Aletheia combines consolidated expertise with a strategic vision of risk management. Its membership in the international Creditreform network, a European benchmark in business information and credit protection, ensures access to up-to-date data, specialist know-how, and a structured operational network that extends beyond Italian borders, supporting companies also in their international growth.
Why choose us
A support that makes the difference
With Aletheia, you have a close partner who understands your context and your needs, while also relying on an international network ready to support you beyond Italian borders. The experience gained over more than forty years in credit management and investigations allows us to handle even the most delicate situations with balance and confidentiality, protecting what truly matters: your business relationships.
Complete vision
A single partner to know, assess, and protect your receivables, with reliable data and concrete actions.
Consultants at your disposal
Our analysts support you in interpreting the relevant data for your decisions, providing timely updates and direct consultation.
International network
Thanks to the Creditreform network, you operate internationally with verified source information and consolidated local expertise.
- Credit Management
Trust Aletheia with the management of your non-performing receivables, with ongoing support that protects your time, resources, and business relationships.
- Foreign VAT refunds
Recover VAT on expenses incurred abroad without dealing with complex procedures and different regulations, leaving Aletheia to manage the entire process until the refund is obtained.
- Investigative Services
Obtain detailed information through confidential and targeted investigations that allow you to act with greater confidence.
Aletheia’s certification services make your company’s characteristics visible and verifiable, applying objective criteria recognized at an international level. A concrete way to enhance your credibility and reliability in global business relationships.
Our blog features fairs, events, and insights dedicated to credit management and business relationships. It is a space designed to help you better understand risks, recognize changes, and guide your decisions in daily operations.
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At Aletheia we are looking for people who want to contribute every day to making business decisions clearer and safer. Are you a sales agent in the field of credit management and investigations? Send us your application!