The objective of this consultancy is to make a visit to the World-Check financial database to check whether there is any information stored on the client's account (such as a criminal record) that makes banks, authorities, governments and other bodies think it is necessary to prevent even simple financial actions such as opening an account, applying for a bank credit line, business acquisitions and other financial transactions that entrepreneurs and companies carry out on a daily basis.

-Visura to check for harmful and prejudicial information
-Elimination of such information to unlock the client's economic and financial capabilities
-Final report

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