Commercial investigations
Commercial investigations are the strategic tool to protect company assets and make informed decisions. Through updated reports, it is possible to assess the reliability of clients and suppliers, drastically reducing the risk of unpaid debts and the need for subsequent debt collection. Our reliability is based on official sources, such as data coming directly from the Business Register.
What you get with our commercial investigations
🔍 Check on clients
and prospects
Verify the reliability of clients and potential partners with complete and updated reports: score, credit limits, financial data, negative records, and asset holdings.
🔔 Continuous monitoring
24/7
Stay updated in real time on credit changes of monitored subjects. Take immediate action in case of critical changes to protect your company.
📈 Market analysis
and ideal targets
Discover new areas of development and potential clients with commercial intelligence tools. Identify the most solid entities to safely expand your network.
All the data you need, thanks to our
Identification data and
corporate structure
Name, VAT number, registered office, legal form, and company structure composition to know who you are really dealing with.
Rating
and reliability score
Synthetic indicators to assess the credit risk and financial reliability of the company, updated in real time.
Revenue, profit, employees
Key economic data to understand the size and solidity of the company over time.
Any protests, adverse records
Find out immediately if there are negative records such as garnishments bankruptcies or other adverse events
Financial ratios
and economic trends
Analysis of key economic and financial KPIs, with charts and year-over-year comparisons to evaluate performance and trends.
Recommended credit limit
An operational estimate of the maximum recommended trade credit for each company useful for deciding how to act
Company links
and shareholdings
Map of connections with other companies, shareholders, and shareholdings: to assess corporate groups and potentially relevant connections.
Land registry reports integrated
Direct access to official documents such as chamber of commerce reports and information on any registered properties all in a single report
Why more and more companies choose Cosmos
Every day we help businesses and professionals make safer decisions. That’s why our service makes the difference.
01. What type of data is analyzed in commercial investigations?
02. How up to date is the information provided in the reports?
03. Can I monitor multiple companies at the same time?
04. How do I receive updates on credit changes?
How do Commercial Investigations work?
Commercial Investigations integrated into the CSuite portal
With the dedicated Commercial Investigations section, you can access comprehensive, reliable, and real-time updated reports directly from your CSuite account. Analyze the financial soundness of clients, suppliers, and prospects, monitor credit risk, and make informed decisions thanks to official data and intuitive tools—all from a single platform. No installation, maximum efficiency.
