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Frequently Asked Questions
Everything you need to know about the preliminary assessment process.
Yes. The DiventraGroup preliminary assessment is free of charge and
does not involve any initial obligation.
The IBAN is used as a banking reference connected to the preliminary
assessment. When available, the system may identify the associated bank, country and BIC/SWIFT
code.
You can enter a reference IBAN connected to the position you wish to
submit for assessment.
No. The preliminary assessment represents a first structured
indication. Any confirmation requires subsequent checks and specialist analysis.
No. The first assessment can be started without immediate document
upload. Documents may be requested only in a later phase.
You can receive the Registered Preliminary Assessment Receipt by email
with the summary of the assessment.
The preliminary result is generated in a few moments after entering
the required information.
Yes. WhatsApp Business is available, but before opening WhatsApp the
client must complete a short data form.
No. The contract is not freely downloadable and may be sent only in a
later phase after the required checks.
Data is used to generate the assessment, register the request, send
the receipt and manage requested communications, according to the Privacy Policy.
Yes. Receiving the preliminary assessment and receipt does not
automatically open a case and does not create contractual obligations.
Still have questions?
Contact us directly or start your preliminary assessment now.