Creditworthiness Checks | Business Information

Before entering into significant transactions with little-known parties or pursuing outstanding debts, it is advisable to conduct a comprehensive creditworthiness check of the prospective or former business partner. The business information gathered by Kurtz Detective Agency Luxembourg and Trier goes far beyond the picture provided by most standard credit agencies that rely on generalised scoring systems such as the Schufa score.

Our economic detectives examine the financial background and payment behaviour of the subject in multiple quality tiers, with varying levels of detail and cost options. For more information about the business reports our Luxembourg detectives can provide, please contact us: +49 651 2094 0060.

Verification of Numerous Relevant Factors

A first step in assessing creditworthiness and willingness to pay is to verify known residential and registered addresses, as many fraudsters use randomly chosen addresses, mailbox companies, or outdated addresses where delivery is no longer possible. In further investigative steps, our detectives in Luxembourg check bank accounts, registered companies, outstanding debts, mortgages, employment relationships of your debtor, buyer, applicant, future partner, and many others. Gain certainty by commissioning Kurtz Detective Agency Luxembourg and Trier: kontakt@kurtz-detektei-luxemburg.com.