Who We Are
Background Italia was founded in 1972 in Milan and boasts over 50 years of experience in investigations and business intelligence. Over the years, we have developed and consolidated an extensive global network that allows us to conduct intelligence activities worldwide.
Expertise and tools derived from different cultures and legal systems enable us to approach each case with a 360° view.
We are the strategic partner for leading investment funds in M&A transactions, for law firms in the context of litigation and internal investigations, and for multinational companies in the areas of compliance, KYC (Know Your Customer), and third-party due diligence.
Our goal is to support our clients throughout all stages of interaction with a potential partner: in the preliminary phase, to assess reputation and reliability; during the relationship, should issues or disputes arise; and at the end of a relationship, for potential debt recovery activities or litigation support.
Why Choose Background Italia?
A team of professionals at your service
Background Italia has a solid team of experts with cross-disciplinary expertise. We actively participate in intelligence conferences worldwide, carefully selecting high-level professionals with whom we collaborate.
Effective tool and resources
We have access to national and international databases, media sources, and social media, all integrated with field operations and source enquiries. Over the years, we have developed a proprietary platform, B4Compliance, the only tool capable of analyzing and aggregating in real-time over 14,000 sources, cross-referencing data from national and international databases in compliance with anti-money laundering (AML) regulations and Know Your Customer (KYC) requirements.
Tailor-Made Services
We customize our services to meet the specific needs of each client, combining the efficiency of an international company with the flexibility of a boutique firm. Our ability to listen, analyze contexts, and understand the characteristics of each interlocutor allows us to build personalized strategies tailored to our clients’ needs.
Reliable Partner
Background Italia operates in compliance with current regulations as a holder of an investigative license, and is certified for Quality Management System (ISO 9001), ensuring maximum data protection.
We are members of leading international associations, including CII, Intellenet, WAD and Federpol.
Global reach
We conduct intelligence activities worldwide. Thanks to our long-standing collaboration with trusted operators globally and a team with global expertise, we can support clients in any country, both with in-house tools and on-site partnerships.
Our Group
Background Italia is part of a well-established group of companies operating in the intelligence and security sector, sharing synergies and expertise. Among them, Federalpol Srl specializes in mass investigations for debt recovery, while Euro Solutions Srl focuses on physical security and close protection.
