Personal Data Check - Italy
From: €0.80 + VAT
Obtain over 15 data points on individuals such as name, address, confirmation of life status, starting from the tax code.
Personal Data Check service is currently unavailable. We are working to release the new service shortly.
The Personal Data Check service using the tax code parameter, allows you to obtain a range of information useful for verification, identification, and confirming the existence of a person.
Personal Data Check allows access to the following information about the individual:
- First and last name
- Residential address
- Date and place of birth
- Gender
- Living status
- Possible date of death
The service belongs to the RISK API and it is identified by the endpoint https://risk.openapi.com/IT-anagrafica.
REQUEST EXAMPLE ID
POST/IT-anagrafica
The method to use in the request is POST:
POST https://risk.openapi.com/IT-anagrafica
The parameters to pass in the body of the request are:
- tax code
- callback (optional)
This is an example of the parameters needed for a request with tax code RSSMRA90D15L117D:
{
"cf_piva": "RSSMRA90D15L117D",
"callback": {
"url": "https://yourdomain.com/your_script",
"field": "data",
"method": "POST",
"headers": {
"session_id": "oiwejdf89453urf945jfg"
}
}
}
The response is asynchronous. It is possible to set a callback during the request phase to be updated when the data becomes available, without having to call the endpoint GET/IT-richiesta/{id} multiple times to check its status. If a callback is set, 'headers' is a required field and can be used to declare all the headers that the user would like to be included in the callback (e.g., session_id).
RESPONSE EXAMPLE ID
POST/IT-anagrafica
The response will include the request ID, to be used in a second call to access the desired data.
{
"data": {
"id": "60e866b6b3178c6dc80adf8e",
"cf_piva": "RSSMRA90D15L117D",
"tipo": [
"anagrafica"
],
"callback": true,
"url" https://yourdomain.com/your_script,
"field" data,
"method" POST,
"data": false,
"headers": {
"session_id": ""oiwejdf89453urf945jfg""
}
"esito": "null"
"timestamp": "null"
"owner": "[email protected]"
"soggetto": "null"
"status": "PENDING",
"date_request": "null",
"date_completion": "null",
},
"success": true,
"message": "",
"error": null
}
REQUEST EXAMPLE
GET/IT-richiesta/{id}
To obtain the data, a second request must be made, as previously mentioned, to another endpoint with the previously obtained ID.
POST https://risk.openapi.com/IT-richiesta/60e866b6b3178c6dc80adf8e
RESPONSE EXAMPLE
GET/IT-richiesta/{id}
The response includes the following information about the individual: First name and last name, residential address, date and place of birth, gender, current status, and any date of death./p>
{
"data": {
"status": "COMPLETED",
"date_request": "2021-07-09 17:09:42",
"date_completion": "2021-07-09 17:40:57",
"id": "60e866b6b3178c6dc80adf8e",
"cf_piva": "RSSMRA90D15L117D",
"tipo": [
"anagrafica"
],
"callback": false,
"esito": {
"codice": 200,
"info": "OK"
},
"timestamp": 1625232029,
"owner": "[email protected]",
"soggetto": {
"code": "RSSMRA90D15L117D",
"code_conferma": "RSSMRA90D15L117D",
"risultato": "OK",
"nome": "Claudio",
"cognome": "De Rossi",
"deceduto": false,
"decesso_data": null,
"nascita_luogo": ROMA,
"nascita_data": 1970-01-15,
"sesso": M,
"residenza": {
"indirizzo": "VIALE XXI APRILE 221",
"toponimo": "VIALE",
"via": "XXI APRILE",
"numero_civico": "221",
"comune": "ROMA",
"cap": "00161",
"provincia": "RM"
},
"domicilio fiscale": null,
"denominazione": De Rossi Claudio,
"partita_iva": null,
"sede_legale": null
}
},
"success": true,
"message": "",
"error": null
}
The service is ideal for companies that need to quickly verify and obtain updated information about an individual. Some types of companies that have already integrated the API include debt collection agencies, investigative agencies, banking and insurance institutions, notaries, and lawyers.
Similarly, the Data Check subscription can be used for searches on freelancers, companies, and individuals.
TERMS AND CONDITIONS OF SERVICE USE
Despite being available in automatic mode via API, for regulatory reasons, the service is subject to continuous LOG monitoring with the following limitations:
- the service is active from 9 AM to 7 PM
- the service is active only on business days
- the rate limit is automatically configured per client based on annual volumes purchased
Requests made outside these hours or days will be queued and processed on a priority basis on the next business day.
As per contractual conditions, the service has daily rate limits set for proper service management.
These limits vary depending on the subscription:
SUBSCRIPTION TYPE RATE LIMIT 100.000 per year 2000/day 50.000 per year 1000/day 30.000 per year 600/day 10.000 per year 300/day 5.000 per year 200/day 5.000 month 600/day 1.000 month 200/day 300 month 100/day 100 month 40/day If the rate limit of the subscription is exceeded, calls will be charged to the wallet credit.
If you would like a customized service, contact us here.
Do you need help?
Haven't found the answer you're looking for?
Fill in all the details, we will get back to you as soon as possible!
Personal Data Check allows you to obtain, via API, useful information for verifying, identifying, and confirming a person's existence.
Through Personal Data Check, you can obtain various data, specifically:
- First and last name
- Residence address
- Date and place of birth
- Gender
- Living status
- Possible date of death
Yes, the Personal Data Check service can also be used for searches on companies and freelancers.
The Personal Data Check service via API is designed for companies, institutions, and professionals who need to verify identity, confirm existence, and obtain updated personal information on individuals, useful for verification, authentication, or personal data checks.
The service is available from 9:00 AM to 7:00 PM on weekdays. Requests made outside these hours will be queued and processed on the next business day.
The documents are deleted from Openapi systems according to the timelines visible in the Redemption Period (the time limit after which the document is deleted from our servers) within the privacy documentation. If necessary, the customer can contact the authorized Professional who provided the service, who is required to keep a copy as per regulations.
Openapi manages the entire request process via API in full compliance with current privacy regulations, using data minimization and encryption methods. For more information, please refer to the Privacy documentation on our website.
The service is provided on average within two working hours.
The cost of the service starts from €0.40 with a subscription or €0.80 per single request with top-up.
Carbon free energy for Our Cloud 
Low CO2
© 2024 Openapi SpA, a single-member company, under the direction and control of Open Holding Srl.
Viale Filippo Tommaso Marinetti 221 - 00143 Rome - Business Register: 1378273, Share Capital: €50,000.00, VAT Number: IT12485671007, Recipient Code: 'USAL8PV' - Certified Email: 
Openapi is certified in: Quality System - **UNI EN ISO 9001:2015** - Data Quality **ISO 25012:2014** - Security Management **ISO/IEC 27001:2022**
All prices are net of any VAT, stamp duty, registration fees, or other taxes that may be due. All logos listed on the portal are copyrighted and owned by their respective owners.
