We provide Credit Evaluation Service (CES) for Banks and Financial institutions to process the credit applications of their customers working in Italy. If you use the CES system we can guarantee that your clients are better evaluated. To facilitate this service you need to forward us the documents as requested.
The credit evaluation service is carried out to perform the below tasks.
We provide Credit Evaluation Service (CES) for Banks and Financial institutions to process the credit applications of their customers working in Italy. If you use the CES system we can guarantee that your clients are better evaluated. To facilitate this service you need to forward us the documents as requested.
The credit evaluation service is carried out to perform the below tasks.
Evaluation of the Income Documents
CRIF Report (Credit History Analysis)
Documents Translation Service
We are in a position to provide the following services.
A. Evaluating Income Documents
Pay sheets ( Busta paga ) - Non Domestic Workers
INPS Receipts – paysheets / Prospetto Paga - Domestic Workers
Job Contract (Contratto di Assunzione)
Declaration letter of the employer ( Dichiarazione di Lavoro)
Verify the genuineness of provided documents.
Assess the exact monthly income.
Details about the existing loans granted against customer’s liquidation.
Income assessments can be provided within 24 hours
B. CRIF Report (Credit histrory
Analysis)
This is the corresponding Italian report for the CRIB report.
CRIF report displays the whole credit history of the customer up to date.
Detailed information on the CRIF report
Bank - Institution / Date, Duration & Amount / Installment / Info on regular – irregular payments / No. of delayed – arrears installments / Status of the Credit-loan
Information regarding any pending o rejected loan / credit applications
Required documents and details to obtain the CRIF report
Identity Card ( Carta d’identita )
Fiscal code ( Codice Fiscale )
Telephone o mobile phone number
Address if differs from the Identity card.
CRIF report can be obtained in 3 to 7 days.
C. Documents Translation service (to English language)
We provide you an additional service of documents translation with our evaluation report. All the important Italian documents (Income Documents and CRIF report) are translated to English language.
Documents translation can be provided within 48 hours
Documents required for the assessment
Identity Card ( Carta d’identita )
Fiscal Code ( Codice Fiscale )
Income Documents / Pay sheets / Annual Income
( Busta Paga / Prespetto Paga / INPS receipts / )
Job Contract (Contratto di Assunzione)
How to apply for the service –
Required documents of the client can be emailed to the
srilankaweb@yahoo.com. (contact person - Uditha Fernando)
The evaluation report will be emailed to you within the time frame given above.
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