The performance assessment takes the form of the monitoring carried out by the bank on the relationships that the company maintains:
Based on the description on the Bank of Italy website, the Central Credit Register (CR) is defined as an "information system
on customer debt to banks and financial companies”; in essence it is a huge database into which information flows every month
transmitted by each financial intermediary regarding receivables from its customers exceeding € 30,000.00.
Conversely, the Bank of Italy provides intermediaries with information on the total debt of each customer to the credit system on a monthly basis.
The information extracted from the Central Credit Register, on a monthly basis, is then integrated by the bank through the detailed analysis of internal data, updated on an almost daily basis,
in such a way as to create a sort of complementarity with the information of the CR in order to trace a complete risk profile in relation to the entrusted subject.
All this is accompanied by the assistance that is provided to the customer in the evaluation, in every step of the life of the company, from its establishment to its dissolution,
analyzing the possible strategies and choosing the optimal one for the company.
The performance assessment takes the form of the monitoring carried out by the bank on the relationships that the company maintains: