To trace a debtor's current account, whether natural or legal person, it is always very important to know what his financial position is, and also to discover the current account, in order to quickly make the attachment of the sums therein.

It is equally important to know, in prevention, and before filing a case, if the debtor has the right solvency to be able to assume an economic utility in the judicial action to be carried out.

In this context, Europol Investigazioni, an investigative agency in Ferrara, has prepared the Silver Banking Survey service, ideal for medium to high credits, through which a Banking Survey can be carried out for banks, Poste Italia, to track current accounts.

To trace the debtors' current account, Europol has set up an innovative e-commerce through which, without travel, the creditor, be it a lawyer, a bank, a debt collection company, will be able, at an appropriate cost, to discover the account. current account of the debtor, both banking and postal.

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