Person Report - Italy
€3.60 + VAT
Check a person's reliability in minutes via API with the person report. You will be able to access information such as risk index, negativity, positions, holdings, real estate.
The Person Report allows a quick check to be carried out on a private individual, with a response time of a few minutes. It consists of 7 sections:
- Complete PERSONAL DATA with name, surname, nationality, date and place of birth of the subject, residence and marital status
- RELIABILITY with creditworthiness indicator
- DETAILS ON PROTESTS with type, in favour of, date taken, amount and reason
- DETAILS ON PREJUDGMENTS with type of prejudgment, date, amount, subject in favour, conservatory and register
- COMPANY OFFICES with Company Name, Registered Office, Rea Number, Tax Code and Activity Status
- SHAREHOLDINGS with Name, Tax Code, Shareholding Composition, Summary of Fulfilments
- NATIONAL CATASTAL DATA with Property Number, Municipality, Type of Land Registry and Details with Location, Sheet, Parcel, Sub, Category, Class, Consistence, Income
The service is provided via API directly by a qualified professional and the timing depends on the complexity of the procedure. Openapi guarantees that the entire process takes place in full compliance with current privacy regulations, with data minimisation and encryption logics.
REQUEST PERSON REPORT
POST/IT-report-persona/To request the Real Time Person Report a call must be made to the endpoint POST/IT-report-persona/
https://risk.openapi.com/IT-report-persona/The data needed for the request are:
- name
- surname
- tax code
{
"name": "mario",
"surname": "rossi",
"taxCode": "RSSMRX90A28A883L",
"logoPdf": "https://www.mariorossi.com/assets/img/mariorossi.png",
"titlePdf": "My title",
"textPdf": "description pdf",
"callback": {
"url": "https://your_domain.it/your_callback.php",
"method": "JSON",
"headers": {
"session_id": "oiwejdf89453urf945jfg"
}
}
}You can customise the report with title, logo, text, otherwise the default values will be used.
In the payload it is also possible to set up a callback to be updated when the document is available and can be downloaded.
RESPONSE PERSON REPORT
POST/IT-report-persona/In addition to the data previously entered, the response will contain:
- Request status (processing)
- Request ID
{
"name": "mario",
"surname": "rossi",
"taxCode": "RSSMRX90A28A883L",
"callback": {
"url": "https://your_domain.it/your_callback.php",
"method": "JSON",
"headers": {
"session_id": "oiwejdf89453urf945jfg",
"data": {}
},
"state": "processing",
"creation_timestamp": 1685530639,
"last_update_timestamp": 1685530639,
"owner": "[email protected]",
"id": "6477280f496e98e849017aa7"
},
"success": true,
"message": "",
"error": null
}The request ID is essential for the next steps.
CHECK REQUEST STATUS
To check the status of the request it is necessary to make a request to the endpoint GET/IT-report-persona/, where the id is the identifier previously obtained.
https://risk.openapi.com/IT-report-persona/6477280f496e98e849017aa7When the status has changed to 'evaso' (='processed') it will be possible to download the document.
REQUEST DOCUMENT
GET/IT-report-persona/{id}/downloadTo proceed with the download of the report, once the status of the request is set to 'evaso' (='processed'), a request must be made to the endpoint GET/IT-report-persona/{id}/download using the id as a parameter.
https://risk.openapi.com/IT-report-persona/6477280f496e98e849017aa7/downloadRESPONSE DOCUMENT
GET/IT-report-persona/{id}/downloadThe document can also be requested without the subject's delegation and is provided in PDF format.
6477280f496e98e849017aa7.pdfThe service is ideal for companies that need access to detailed information about an individual's assets. Some types of companies that have already integrated the API include credit institutions, debt recovery agencies, real estate agencies, and legal professionals.
Reports will be provided in white label so you can add company logo, notes/disclaimers, Tulps logo/legal for sale to issue the customised document.
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The Person Report allows you to request, via API and within minutes, an informative document that enables an in-depth verification of a private individual. It provides the possibility to obtain data such as index, negativity, positions, participations, and properties.
The service is part of Risk, the API that allows access to numerous databases (e.g., Registry, Revenue Agency, Chamber of Commerce, CRIF, Experian) with a single request and more than 15 reports and investigations on individuals, self-employed professionals, and businesses. Here are some of the information available via API:
- Loan data (CRIF and Experian)
- Residence and Domicile
- Workplace
- Properties
- Phone
- Negativity
- Credit Score indicators and recoverability
- Marital Status and Spouse
- Reliability
- Positions
- Participations
- Date of death
- Information on Heirs
- Bank Accounts
- Transcriptions
The report consists of 7 sections: Personal Information, Reliability, Details on Protests, Details on Liens, Positions, Participations, and National Cadastral Data.
Yes, in addition to the Person Report, Openapi also offers the following reports dedicated to private individuals:
- Asset Report Person
- Asset Report Person TOP
- Person TOP Report
- Active Shares Report Person
- Current Positions Report Person
The report is available in PDF format.
Yes, reports can be customized in white label mode, allowing the addition of corporate logos, notes, disclaimers, and other legal information.
The Person Report is ideal for companies, professionals, and financial institutions that need to integrate an API service for rapid asset verification of private individuals for credit purposes, assessments, or management of commercial relationships. All this without needing to request direct authorization from the individual concerned.
Openapi manages the entire request process via API in full compliance with current privacy regulations, with data minimization and encryption practices. For more information, you can consult the Privacy documentation on our website.
Documents produced are deleted from Openapi's systems based on the timelines visible in the Redemption Period (the time limit beyond which the document is deleted from our servers) within the privacy documentation. If necessary, the customer can directly contact the authorized Professional who provided the service and is required to keep a copy according to regulations.
The service is provided within 10 minutes.
The cost per request is €3.60.
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