Monitoring of changes and negative events
Monitor your Italian and foreign business partners every day. Risk does not arise only at the start of a business relationship, but can also emerge over time. A company that is solvent today may find itself in difficulty tomorrow due to corporate changes, legal events, or financial deterioration.
how the service works
Anticipate problems before they become losses
Many unpaid debts arise because risk signals arrive too late. Insolvency proceedings, protests, changes in management, or unusual variations in corporate structure can often be detected in advance.
With Aletheia’s monitoring service for changes and negative events, you continuously track clients, suppliers, and partners in Italy and abroad, receiving timely alerts on relevant changes that may affect their reliability.
Identify early signs of financial distress
Reduce the risk of payment defaults
Protect your company’s liquidity
Ensure business continuity
What we monitor
Don’t wait for the problem to arise: detect it before it happens
The monitoring service is customisable based on the level of risk and the type of business relationship. You can choose which entities to monitor and which events to track. Every update is reported clearly, so you can immediately assess its impact on your business relationship.
Among the main monitored changes and negative events:
- Corporate changes (structure, roles, shareholders, shareholdings)
- Changes in directors or legal representatives
- Registry and operational changes
- Insolvency proceedings
- Protests and adverse records
The monitoring service allows you to automatically keep companies and individuals under control. You select who to monitor, define the duration of the service, and from that moment you receive notifications whenever relevant changes, events, or risk signals occur.
When needed, you can request support from an analyst who interprets the information and helps you understand how it impacts your decisions. The system works continuously, while you can focus on your business knowing you will only be alerted when it truly matters.
Why choose Aletheia
Not just automatic alerts
Aletheia does not simply send notifications. Behind every alert there is a team that can help you understand the real meaning of what is happening.
Thanks to the international Creditreform network and the work of our analysts, you gain access to always updated and verified data. Alerts are never delivered in isolation, but interpreted within their context, so you can understand their real impact. And when a discussion is needed, you can rely on analysts who help you interpret the information and make more confident decisions. If an event is ambiguous or requires further analysis, we step in before you make rushed decisions.
Service recipients
A strategic tool to detect risks early
The monitoring of changes and negative events is designed for companies and professionals managing customer portfolios, law firms and accountants, banks, and financial intermediaries.
The real advantage is not knowing what happened, but knowing it in time.
With Aletheia, you can turn information into an operational decision: suspend supplies, review payment terms, strengthen safeguards, or seize new opportunities when risk decreases.
It is an essential tool for those working with:
- Ongoing long-term relationships
- Significant revenue volumes
- Strategic counterparties
Do you want to stay always updated on changes?
Activate monitoring and always stay one step ahead of risks. Receive timely alerts and make decisions based on up-to-date and verified information.