:: Tiresias

"Tiresias is an inter banking company which processes data that reflect the economic behavior of individuals and companies as well as data that contribute to the prevention of fraud in financial transactions.
The distributed data contribute to the protection of credit, the reduction of credit risk and the improvement of financial transactions, to the benefit of individuals and the banking system in general."

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Default Financial Obligations System & Mortgages and Prenotations to Mortgages System contain data concerning bounced checks, unpaid bills of exchange… mortgages and prenotations to mortgages…	Credit Consolidation System contains data concerning consumer and housing loans, credit cards of natural persons and credit to small and medium-size businesses…	The Lost or stolen Identity Card and Passport System is an auxiliary Databank containing declarations (...) of lost or stolen ID cards and passports…	The Terminated Merchants System contains information about merchants whose contracts for accepting credit cards as means of payment have been terminated by the acquiring banks…	The Bureau Score based on the financial behavior of the borrowers…

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Please note that NO personal data is transmitted via this website. All interested parties may access the database by submitting a written application to Tiresias SA.