Top Asset Report Person - Italy
€48.00 + VAT
Check a person's wealth status via API with a top asset report rerson. You will be able to access information such as residence, domicile, negativity, holdings and offices, bank relationships.
The Top Asset Report Person 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
- PROPERTY MOVEMENTS with type of transcription or registration, date, register, public official, property site, registrar
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 TOP ASSET REPORT PERSON
POST/IT-patrimoniale-persona-top/To request the Personal Asset Report, a call must be made to the endpoint POST/IT-patrimoniale-persona-top/
https://risk.openapi.com/IT-patrimoniale-persona-top/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 TOP ASSET REPORT PERSON
POST/IT-patrimoniale-persona-top/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 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-top/, 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-top/{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-top/{id}/download using the id as a parameter.
https://risk.openapi.com/IT-patrimoniale-persona/6477280f496e98e849017aa7/downloadRESPONSE DOCUMENT
GET/IT-patrimoniale-persona-top/{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 light wealth report is also available, i.e. the 'Personal Asset Report', which includes a limited amount of information (e.g. domicile, bank relations, holdings, land registry data).
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.
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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TheTop Asset Report Person allows you to request, via API, an informational document to verify the asset status of a person based on their tax code. Among the data you can obtain are actual residence, domicile, occupation, and banking relationships.
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 provides over 15 reports and investigations on individuals, freelancers, and companies. Here are some of the available information via API:
- Financing data (CRIF and Experian)
- Residence and Domicile
- Workplace
- Properties
- Phone
- Negativities
- Indicators of Credit Score and recoverability
- Marital Status and Spouse
- Reliability
- Positions
- Shareholdings
- Date of death
- Information on Heirs
- Bank Relationships
- Transcriptions
The report includes information on real estate transactions and is divided into the following sections:
- Complete identification, including data such as name, surname, citizenship, date and place of birth, residence, domicile, and marital status.
- Reliability, with an indicator of credit recoverability.
- Occupation, providing details about the company and monthly salary; in case of a pension, it also reports the pension fund, estimated monthly pension, and any survivor pensions.
- Company positions, with information such as company name, registered office, REA number, tax code, and status of the business activity.
- Shareholdings, with company name, tax code, composition of shares, and summary of obligations.
- Bank relationships, including the bank's name, registered office address, and any financial availability.
- Details on protests, reporting the type of protest, beneficiary, date of protest, amount, and reason.
- Details on prejudicial items, with type of prejudice, date, amount, beneficiary, conservatory, and register.
- National cadastral data, including number of properties, municipality, type of land register, and details such as location, sheet, parcel, sub, category, class, consistency, and income.
- Real estate transactions, with details on the type of transcription or registration, date, register, public official, property location, and conservatory.
Yes, in addition to Personal Asset Rerport TOP, the following reports for individuals are also available on Openapi:
- Personal Asset Report
- Person Report
- Top Person Report
- Active Share Report Person
- Current Company Representatives Report
The main difference lies in the quantity and detail of the information provided.
The Top Asset Report Person offers a comprehensive overview, including details on real estate transactions, credit reliability, occupation, company positions, bank relationships, protests, prejudices, and complete cadastral data. The Top Asset Report Person, on the other hand, provides a more limited set of information, focusing on essential data such as domicile, shareholdings, bank relationships, and cadastral data, and is 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 you to add company logos, notes, disclaimers, and other legal information.
The Top Asset Report Person is intended for companies, financial institutions, legal, and credit professionals who wish to integrate an API service capable of providing in-depth information on the asset status of an individual. It is ideal for those who need to perform detailed assessments in the fields of credit reliability, debt collection, risk management, or verifying the economic and property situation of a person.
Openapi manages the entire request process via API in full compliance with current privacy regulations, employing data minimization and encryption practices. For more information, please consult 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 in accordance with the regulations.
The service is provided within 10-12 days.
The cost per request is €48.00.
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