€18.00 + VAT
Check the reliability and recoverability of a person's credit. Access via API to info such as residence and domicile, recoverability index, job, negativity.
The Top Person Report allows you to carry out an audit on a private individual and obtain in-depth information, verified by a staff of qualified professionals. It consists of 7 sections:
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.
POST/IT-report-persona-top/
To request the Top Person Report a call must be made to the endpoint POST/IT-report-persona-top/
https://risk.openapi.com/IT-report-persona-top/
The data needed for the request are:
{
"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.
In addition to the data previously entered, the response will contain:
{
"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.
To check the status of the request it is necessary to make a request to the endpoint GET/IT-report-persona-top/, where the id is the identifier previously obtained.
https://risk.openapi.com/IT-report-persona/6477280f496e98e849017aa7
When the status has changed to 'evaso' (='processed') it will be possible to download the document.
To 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-top/{id}/download using the id as a parameter.
https://risk.openapi.com//IT-report-persona/6477280f496e98e849017aa7/download
The document can also be requested without the subject's delegation and is provided in PDF format.
6477280f496e98e849017aa7.pdf
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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The Top Person Report allows you to request, via API, an informational document on an individual and obtain detailed information verified by a team of qualified professionals. The data that can be obtained includes residence, details on protests, prejudicial records, roles, and real estate transactions.
The Top Person Report includes:
Yes, in addition to the Top Person Report, Openapi also offers the following reports on individuals:
The report is available in PDF format.
Yes, the reports can be customized in a white-label format, allowing the addition of company logos, notes, disclaimers, and other legal information.
The Top Person Report is designed for companies, financial institutions, debt collection agencies, legal and accounting professionals, and insurance companies who want to integrate via API a service capable of providing detailed information on individuals' financial status.
It is ideal for those needing to assess creditworthiness, debt recovery, risk management, or the economic and real estate situation of an individual.
Openapi manages the entire API request process in full compliance with current privacy regulations, applying data minimization and encryption principles.
For more information, you can consult the Privacy documentation on our website.
The produced documents are deleted from Openapi systems based on the timelines visible in the Redemption Period (the deadline after which the document is deleted from our servers) within the privacy documentation.
If needed, the client can directly contact the authorized professional who provided the service, as they are required to retain a copy according to regulations.
The service is delivered within 10 business days.
The cost per single request is €18.00.