HomeProductsPersonal Data Check - Italy

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.

Delivery

In 2 working hours

API

Risk

available for
  • it

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.

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Frequently Asked Questions

Personal Data Check allows you to obtain, via API, useful information for verifying, identifying, and confirming a person's existence.

What is the Personal Data Check service?

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
What information can I obtain through Personal Data Check?

Yes, the Personal Data Check service can also be used for searches on companies and freelancers.

Can the service also be used for companies or 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.

Who is the Personal Data Check service designed for?

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.

What are the service's availability hours?

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.

How long does Openapi keep the produced documents in its systems?

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.

How is privacy handled?

The service is provided on average within two working hours.

What is the service delivery time?

The cost of the service starts from €0.40 with a subscription or €0.80 per single request with top-up.

What is the cost of the Personal Data Check service?