This question is the driving force behind Data - Check, an online provider of status and credit reports from around the world. If you can’t answer with confidence, then you need to find out why major decision makers consult investigation experts…

Accurate, up-to-date information about companies and individuals is essential before making business decisions. Entering into an agreement without researching the status of the other commercial or individual party can be a risk.

DataCheckPortugal provides the complete solution for your credit report and risk management decisions by supplying fresh and efficient intelligence information. This approach is an important advantage for clients, as most on-line information suppliers provide reports that tend to be out of date and contain historical information, which is of limited use.

To provide global credit and status reports on companies and individuals, investigators gather information from local sources, major credit information suppliers, government agency databases, industry sources, financial institutions and international, national and local press.

Once DataCheckPortugal has obtained the raw data their experienced staff update the information to ensure that the report supplied to you is up-to-date, verified and confirmed. Delivery time varies from region to region but is normally between 1-14 days. Information availability varies from country to country. Full details are available on the website, which is constantly being updated with new services. Most reports can be bought online by credit card, however if you have a sensitive or non-standard request this will be handled by a member of the investigative team who will respond with a quotation before proceeding.

The principles of DataCheckPortugal have been in the investigation and legal fields for many years. Their methods are of particular use in being able to discreetly establish information on corporate and individual subjects through standard search procedures or more specific tracing and investigation. The purpose of these reports varies, but the benefits are the same in that you know exactly who you are dealing with before accepting contracts, credit applications or sales.

Click the link below to view the list of services available, order reports and find out who you are really dealing with.