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2.1. ABBA employees verify the accuracy and compliance of the data provided by the candidate in the questionnaire and the information provided by the candidate’s representative during the meeting.

2.2. Information about the company (candidate), founders, beneficiaries, and affiliated persons is collected and evaluated from official trade registers, specialized consolidated databases, company’s public profiles and websites, media sources, extracts from databases obtained from Association partners.

2.3. With the candidate’s consent, references may be requested from members of the Association or companies in the candidate’s business field.

All information is analyzed collectively. In case of discrepancies, additional documents are requested.