Anti-Money Laundering (AML) - Italy

The Anti-Money Laundering (AML) service is part of API Company and is designed for all companies that want to access certified data for Anti-Money Laundering verification.

With just the VAT number, the Anti-Money Laundering (AML) service allows you to obtain in seconds over 300 enriched pieces of information on all individuals (private or legal) involved in the company. The available data for each individual includes Name, Surname, Role, role start date, date and place of birth, age, and whether they are the legal representative. Additionally, you can obtain information such as:

• Company Data (Name, VAT number, Tax Code, CCIAA and REA)
• Shareholders and Managers
• Legal Address
• Corporate Membership
• Financial Data (Ebitda, Ebit, Cashflow with 2-year history, Revenue, revenue trend, profits, share capital, Debts with type and amount)
• Exporter / Importer
• Company Size
• Participation in public tenders

The service is currently available in both synchronous and asynchronous modes.

During periods of high traffic, official data sources may experience delays in response times, so if not necessary, we suggest implementing the POST method.
This method allows you to set a callback URL, thus eliminating the need to check the status and taking advantage of our system's capability to proactively notify you upon request completion.

The reference endpoint is https://company.openapi.com/IT-aml/{vatCode_or_taxCode}

REQUEST EXAMPLE

POST /IT-aml

This is an example of a request using the VAT number parameter: 12485671007

https://company.openapi.com/IT-aml/12485671007

As previously mentioned, it is also possible to set a callback via the payload:

{
  "callback": {
    "url": "https://your_domain.it/your_callback.php",
    "method": "JSON",
    "headers": {
      "session_id": "oiwejdf89453urf945jfg"
    }
  }

RESPONSE EXAMPLE

POST /IT-AML

The response will include the request ID and status

{
  "callback": {
  "data": {
    "state": "PENDING",
    "id": "66a8ed9b82cf2ae627012068"
  },
  "success": true,
  "message": "",
  "error": null
}

CHECK REQUEST STATUS

You can check the request status at any time via the endpoint /IT-check_id/{id}. If a callback is set, the system will notify you directly when the response is available.

REQUEST EXAMPLE

GET/IT-check_id/{id}

https://company.openapi.com//IT-check_id/66a8ed9b82cf2ae627012068

RESPONSE EXAMPLE

If the request status is completed, i.e., in done, the response will include all data:

{
  "data": {
    "publicTenders": [
      {
        "year": "2021",
        "applied": 41,
        "won": 42,
        "value": 13812.52
      },
      {
        "year": "2020",
        "applied": 48,
        "won": 51,
        "value": 10274.94
      }
    ],
    "managers": [
      {
        "name": "LUCA",
        "surname": "SCURIATTI",
        "roles": [
          {
            "role": {
              "code": "AUN",
              "description": "Managing director"
            },
            "roleStartDate": "2020-09-10T00:00:00"
          }
        ],
        "gender": {
          "code": "M",
          "description": "Man"
        },
        "taxCode": "SCRLCU73R02H501H",
        "birthDate": "1973-10-02T00:00:00",
        "age": 49,
        "birthTown": "ROME (RM)",
        "isLegalRepresentative": true
      },
      {
        "companyName": "OPEN HOLDING SRL",
        "roles": [
          {
            "role": {
              "code": "SOU",
              "description": "Sole owner"
            },
            "roleStartDate": "2022-12-05T00:00:00"
          }
        ],
        "taxCode": "16935371001",
        "isLegalRepresentative": false
      },
      {
        "name": "SIMONE",
        "surname": "DESANTIS",
        "roles": [
          {
            "role": {
              "code": "PP",
              "description": "Special representative/agent"
            },
            "roleStartDate": "2019-02-28T00:00:00"
          }
        ],
        "gender": {
          "code": "M",
          "description": "Man"
        },
        "taxCode": "DSNSMN75C13H501T",
        "birthDate": "1975-03-13T00:00:00",
        "age": 49,
        "birthTown": "ROME (RM)",
        "isLegalRepresentative": false
      }
    ],
    "shareholders": [
      {
        "name": "LUCA",
        "surname": "SCURIATTI",
        "taxCode": "SCRLCU73R02H501H",
        "shareAmount": "3,000.00",
        "percentage": "15.00"
      }
    ]
  },
  "success": true,
  "message": "",
  "error": null
}

As indicated, Anti-Money Laundering (AML) is also available in synchronous mode. The endpoint to use is /IT-aml/{vatCode_or_taxCode}, but in this case, the method will be GET. The response will be returned on average within a few seconds.

During periods of high traffic, official data sources may experience delays in response times. During these peak load or maintenance periods, a 30-second timeout is set for synchronous requests. After the timeout, a unique ID is generated that allows clients to request status updates and to obtain the response when it becomes available via the dedicated GETendpoint company.openapi.com/IT-check_id

The service is ideal and is used by financial institutions and intermediaries, insurance companies, payment services, legal and accounting professionals, luxury goods merchants, online gaming operators, and real estate professionals.