Credit Evaluation Service

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

Credit Evaluation Service (CES) for your customers employed in Italy

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)

 

  1. Verify the genuineness of provided documents.

  2. Assess the exact monthly income.

  3. Details about the existing loans granted against customer’s liquidation.

 

  • Income assessments can be provided within 24 hours


B.  CRIF Report (Credit histrory Analysis)

  1. This is the corresponding Italian report for the CRIB report.

  2. CRIF report displays the whole credit history of the customer up to date.

  3. 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

  1. Information regarding any pending o rejected loan / credit applications

 

  • Required documents and details to obtain the CRIF report

 

  1. Identity Card ( Carta d’identita )

  2. Fiscal code ( Codice Fiscale )

  3. Telephone o mobile phone number

  4. 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

 

  1. Identity Card ( Carta d’identita )

  2. Fiscal Code ( Codice Fiscale )

  3. Income Documents / Pay sheets / Annual Income

    ( Busta Paga / Prespetto Paga / INPS receipts / )

  4. 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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