Personal Asset Report - Italy
€36.00 + VAT
Check a person's wealth status via API with the personal Asset report. You will be able to access information such as residence, domicile, negativity, holdings and offices, bank relationships.
The Personal Asset Report is an information report that allows the verification of a person's wealth status from the tax code.
The document is supported and supplemented by information verified by qualified professionals, such as actual residence, domicile, occupation and bank relations.
It consists of the following sections:
- Complete PERSONAL DATA with name, surname, nationality, date and place of birth of the subject, residence and marital status
- RELIABILITY with creditworthiness indicator
- EMPLOYMENT PERFORMANCE with information on company and monthly salary; in case of pension, the pension provider, estimated monthly salary and any survivor's pension will also be indicated
- COMPANY OFFICES with Company Name, Registered Office, Rea Number, Tax Code and Activity Status
- SHAREHOLDINGS with Name, Tax Code, Shareholding Composition, Summary of Fulfilments
- BANK TRANSACTIONS with name of bank and address of office and possible availability of funds
- 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
- 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 PERSONAL ASSET REPORT
POST/IT-patrimoniale-persona/To request the Personal Asset Report, a call must be made to the endpoint POST/IT-patrimoniale-persona/
https://risk.openapi.com/IT-patrimoniale-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 PERSONAL ASSET REPORT
POST/IT-patrimoniale-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-patrimoniale-persona/, where the id is the identifier previously obtained.
https://risk.openapi.com//IT-patrimoniale-persona/6477280f496e98e849017aa7When the status has changed to 'evaso' (='processed') it will be possible to download the document.
REQUEST DOCUMENT
GET/IT-patrimoniale-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-patrimoniale-persona/{id}/download using the id as a parameter.
https://risk.openapi.com//IT-patrimoniale-persona/6477280f496e98e849017aa7/downloadRESPONSE DOCUMENT
GET/IT-patrimoniale-persona/{id}/downloadThe report can also be requested without the subject's delegation and is provided in PDF format.
6477280f496e98e849017aa7.pdfAgain via the API Risk, a more in-depth wealth report (TOP personal asset report) is also available, which includes:
- Comment
- Telephone lines (if found)
- Occupation carried out
- Detailed cadastral information with location, cadastral tern, consistency and income
- Land registry information
- Financial information (if available)
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.
The 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.
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The Personal Asset Report service allows you to request an informative document via API that provides a detailed overview of a person's wealth status, starting from their tax code. The report includes verified information on residence, domicile, occupation, and banking relationships.
The service is part of Risk, the API that allows access to numerous databases (e.g., Civil Registry, Revenue Agency, Chamber of Commerce, CRIF, Experian) with a single request, as well as over 15 reports and investigations on individuals, freelancers, and businesses. Here are some of the available information via API:
- Loan data (CRIF and Experian)
- Residence and Domicile
- Place of Work
- Real Estate
- Phone
- Negativities
- Indicators of (Credit Score) and recoverability
- Marital Status and Spouse
- Reliability
- Positions
- Shareholdings
- Date of death
- Information on Heirs
- Bank Accounts
- Transcriptions
The report includes the following sections:
- Personal Information: Name, surname, nationality, date and place of birth, residence, domicile, and marital status.
- Reliability: Indicator of credit recoverability.
- Occupation: Information on the company, salary, social security, and survivor's pension.
- Corporate Positions: Details on corporate positions, registered office, REA number, and business status.
- Shareholdings: Details on corporate shareholdings.
- Bank Accounts: Information about the bank and financial availability.
- Details on Protests and Liens: Information on any protests and liens.
- National Cadastre Data: Details on real estate assets.
Yes, in addition to the Personal Asset Report, Openapi also offers the following reports dedicated to individuals:
- TOP Personal Asset Report
- Personal Report
- TOP Personal Report
- Active Quotas Report for Individuals
- Current Positions Report for Individuals
The main difference lies in the quantity and detail of the information provided. The TOP Personal Asset Report offers a comprehensive overview, including details on real estate movements, creditworthiness, occupation, corporate positions, banking relationships, protests, liens, and complete cadastral data. The Personal Asset Report, on the other hand, provides a more limited set of information, focusing on essential data such as domicile, shareholdings, banking relationships, and cadastral data, making it ideal for quicker and less in-depth verifications.
The report is available in PDF format.
Yes, reports can be customized in white-label mode, allowing for the addition of company logos, notes, disclaimers, and other legal information.
The service is useful for professionals, law firms, financial institutions, and other organizations that want to integrate a fast and secure API service for a thorough verification of an individual's wealth status (for legal, financial, or debt recovery purposes).
Openapi manages the entire API request process in full compliance with current privacy regulations, with data minimization and encryption practices. For more information, you can refer to the Privacy documentation on our website.
The produced documents are deleted from Openapi’s systems according to the timelines visible in the Redemption Period (the deadline after which the document is deleted from our servers) within the privacy documentation. If necessary, the client can directly contact the authorized professional who provided the service and is required to keep a copy as per regulations.
The service is delivered within 10 working days.
The cost per request is €36.00.
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