Federpol

Italian Federation of Private Institutes for Investigations Information and Security. www.federpol.it
Nivi S.p.A. is certified to the standard of the voluntary ISO regulations (International Organization for Standardization): UNI EN ISO 9001:2015 (Quality Management System), UNI EN ISO 14001:2015 (Environmental Management System), ISO/IEC 27001:2022 (Information Security Management System) extended to the following guideline controls:
- ISO/IEC 27017 (Code of practice for information security controls for cloud services)
- ISO/IEC 27018 (Code of practice for protection of personally identifiable information (PII) in public clouds acting as PII processors)
- ISO/IEC 27701:2019 (Privacy information management)
Nivi S.p.A. is also certified SA 8000:2014 (Social Accountability Management System), according to the voluntary standard developed by the SAI (Social Accountability International), based on the Universal Declaration of Human Rights, ILO conventions and other international standards concerning human and labor rights, and national laws, to value and protect all personnel falling within an organization's sphere of control and influence. The SA8000 standard defines the requirements to be met by companies, including the recognition or improvement of workers' rights, child labor, workplace conditions and an adequate and effective management system.
Nivi S.p.A. has also obtained the Certification for Gender Equality, implementing a Management System that complies with the requirements of the UNI PdR 125:2022 standard and having as its subject the measures to ensure Gender Equality in the work context.
As part of a process of continuous improvement, Nivi S.p.A.also adopted the UNI 67:2019 Reference Practice, which provides guidelines on the operational and behavioral methods of companies operating in the area of credit management.
The set of ISO/UNI/SAI certifications constitutes the Integrated Corporate Management System (IMS) that adopts best practices related to the quality of services offered and credit management, environmental impact, security of information processed, protection of personal data, enhancement and protection of its workers and to gender equality.
Nivi S.p.A. has further achieved ENS Certification (National Security Framework), high category, of compliance with the Spanish National Security Framework: Nivi S.p.A.'s information systems and related services comply with the requirements of Royal Decree 311 of May 3, 2022, which regulates the National Security Scheme in the field of Electronic Administration.
Nivi SpA's ENS Certification was issued by the AENOR Certification Body.
The Company adheres to category associations such as:
U.N.I.R.E.C. - National Union of companies to protect the credit, association of the main operators of the sector, which from 1998 represents more than 80% of the national market of debt collection; A guarantee of quality for the customers for the development of "good practice", shared with the consumer associations.
Federpol - Italian Federation of Private Institutes for Investigations Information and Security, established in 1957 by a small nucleus of private investigators, to which soon joined the founder of Nivi, Commendatore Vito Nicosia; today the reference point of all the Italian private investigators in possession of the prescribed legal requirements, equipped with a special license of prefectural law.
Affiliate member of FENCA ’’Federation of European National Collection Associations’’, international network of direct correspondents, operating in compliance with the respective laws in force.
The Italian Antitrust Authority granted the company the Legality Rating (★★★), a recognition which certifies the moral qualities of the administrator as well as the attention of the company given to the strictest legislations.
Italian Federation of Private Institutes for Investigations Information and Security. www.federpol.it
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