Top Person Report - Italy
€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:
- Complete PERSONAL DATA with name, surname, nationality, date and place of birth of the subject, residence and marital status
- RESIDENCE with details of the address at which the subject resides
- 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
- 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
- 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 PERSONA REPORT
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
- 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 PERSON REPORT
POST/IT-report-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-report-persona-top/, where the id is the identifier previously obtained.
https://risk.openapi.com/IT-report-persona/6477280f496e98e849017aa7When the status has changed to 'evaso' (='processed') it will be possible to download the document.
REQUEST DOCUMENT
GET/IT-report-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-report-persona-top/{id}/download using the id as a parameter.
https://risk.openapi.com//IT-report-persona/6477280f496e98e849017aa7/downloadRESPONSE DOCUMENT
GET/IT-report-persona-top/{id}/downloadThe document can also be requested without the subject's delegation and is provided in PDF format.
6477280f496e98e849017aa7.pdfThe 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:
- PERSONAL DATA: Name, surname, residence and domicile, marital status, tax code, date, and place of birth.
- RESIDENCE: Details about the residence address.
- EMPLOYMENT: Information about the company and monthly salary; for retirees, details about the pension authority and survivor's pension.
- PROTEST DETAILS: Type of protest, in favor of, date of filing, amount, and reason.
- PREJUDICIAL DETAILS: Type of prejudicial record, date, amount, beneficiary, land registry office, and register.
- ROLES: Company name, registered office, REA number, tax code, and company status.
- REAL ESTATE TRANSACTIONS: Type of registration or record, date, register, public official, property location, and land registry office.
Yes, in addition to the Top Person Report, Openapi also offers the following reports on individuals:
- Personal Asset Report
- Top Asset Report Person
- Person Report
- Report Quotas
- Current Positions Report
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.
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