As a municipality, you will probably recognise the following situation: you are making social welfare payments to a resident, although you suspect that this person also has income or assets abroad. This is something that you would like to verify as soon as possible but how do you do that and if your suspicions are correct, how do you prove it?
Or perhaps you are a bank dealing with a client who still has debts in the Netherlands but no longer lives here. How can you recover the debt from this client? Verifast uses thorough asset tracing abroad to help public bodies and the banking sector quickly verify information. And since our expertise extends around the globe, we can perform asset tracing in virtually any country in the world!