International commercial information
Commercial reports help you understand the real stability of companies you are not familiar with and that operate in regulatory, cultural, and administrative environments different from your own. We collect official information directly from our international partners, allowing you to assess foreign counterparties with the same level of confidence you would have within Italy.
how the service works
Internationally verified information
Evaluating a foreign company is not only about obtaining reliable data, but also correctly understanding regulations, terminology, filing procedures, and how financial statements are managed. As part of the international Creditreform network, we can guarantee direct access to verified information at the source, through a structured network of local offices and partners.
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Types of reports
Detailed reports worldwide
Our platform allows you to obtain reports with different levels of detail in 35 countries via online access, quickly and directly. For all other countries worldwide, you can request custom reports, prepared by our analysts in offline mode, with targeted checks and information gathering through our local network.
This ensures international coverage and data quality even in the most complex or less digitised markets.
What you find in our reports:
Our reports provide a complete and structured analysis of the company, starting from its corporate structure and management, with targeted checks to identify any inactive or undisclosed roles. This is followed by financial statements and economic-financial indicators, obtained according to the filing requirements of the relevant country, essential to assess stability and performance over time.
International business consultancy in Modena
We interpret complex data and help you understand its context
Foreign data requires specific expertise; that’s why with Aletheia you can speak with a dedicated consultant who helps you interpret information in its proper context, distinguish what is normal from what may represent a risk, and make decisions with greater confidence.
Service recipients
Partners for investors and businesses
Foreign reports are designed for those operating across national borders and who need to assess partners subject to different regulations and business practices than their own. Companies use them to verify international clients and suppliers before exporting or entering into structured collaborations.
Banks and financial institutions can assess the credit risk of foreign companies using parameters consistent with their country of origin. Law firms and tax advisors use them in cross-border due diligence activities, where certified and locally verified data is essential. Investors rely on them to obtain a realistic view of the market and the solidity of the companies they intend to engage with.
Do you want to verify the reliability of a foreign company?
Request a foreign report and obtain a clear, verified, and contextualised overview of the financial strength of your international partners.