Check Risk for Company (All)
€0.70 + VAT
All information for identifying a company, including its name, legal address, ATECO data, phone number, and negative events.
The Check Risk for Company (All) service belongs to the RISK API and allows you to obtain, from the parameter tax code, a series of useful information for identifying the residence, tax domicile, phone number, and verifying any negative events related to a professional.
The service is identified by the endpoint https://risk.openapi.com/IT-richiesta.
Check Risk for Company (All) allows you to obtain, with a single request, the name, registered office, ATECO code and description, the negatives, and the phone number.
REQUEST EXAMPLE
POST/request
The method to use in the request is POST:
POST https://risk.openapi.com/IT-request
The parameters to pass in the request body are:
- tax code
- callback (optional)
This is an example of the parameters to use for a request with tax code RSSMRA90D15L117D:
{
"cf_piva": "RSSCLD79R07H501O",
"type": [
"anagrafica", "negativita","telefoni"
]
"callback": {
"url": "https://yourdomain.com/your_script",
"method": "POST",
"field": "data",
"headers": {
"session_id": "oiwejdf89453urf945jfg"
}
}
}
You can also request only a part of the information. In this case, it is possible to indicate the desired dataset (anagrafica, negativita, or telefoni) in the type field, or directly use the specific endpoints for each dataset during the request.
The response is asynchronous, and it is possible to set a callback during the request to be updated when the data is available, without needing to call the GET/request/{id} endpoint multiple times to check the status. If the callback is set, the 'headers' field is mandatory and can be used to declare any headers that the user wants to be included in the callback (e.g., session_id).
RESPONSE EXAMPLE
POST/request
In the response, the request ID will be available, which can be used in a second call to access the desired data:
{
"data": {
"id": "60e866b6b3178c6dc80adf8e",
"cf_piva": "RSSMRA90D15L117D",
"type": [
"anagrafica",
"negativita",
"telefoni"
],
"callback": true,
"url": "https://yourdomain.com/your_script",
"field": "data",
"method": "POST",
"data": false,
"headers": {
"session_id": "oiwejdf89453urf945jfg"
},
"esito": "null",
"timestamp": "null",
"owner": "test@openapi.com",
"soggetto": "null",
"status": "PENDING",
"date_request": "null",
"date_completion": "null"
},
"success": true,
"message": "",
"error": null
}REQUEST EXAMPLE
GET/IT-request/{id}
To obtain the data, you will need to make a second request to another endpoint using the ID obtained previously:
POST https://risk.openapi.com/IT-request/60e866b6b3178c6dc80adf8e
RESPONSE EXAMPLE
GET/IT-request/{id}
In the response, you can access the following information:
- Name and Surname
- Company Name
- VAT Number
- Tax Code
- Date and Place of Birth
- Residential Address
- Tax Domicile Address
- Registered Office Address
- ATECO Code and Description
- Date and Place of Birth
- Gender
- Phone Number (landline or mobile)
- Presence of negative events (protests, prejudicial matters, bankruptcy procedures)
{
"data": {
"status": "COMPLETED",
"date_request": "2021-04-09 17:09:42",
"date_completion": "2021-04-09 17:40:57",
"id": "60e866b6b3178c6dc80adf8e",
"cf_piva": "RSSCLD79R07H501O ",
"type": [
"anagrafica"
],
"callback": "false",
"esito": {
"code": 200,
"info": "OK"
},
"timestamp": 1625232029,
"owner": "impresa@openapi.it",
"subject": {
"code": "RSSCLD79R07H501O ",
"result": "OK",
"name": Claudio,
"surname": Rossi,
"deceased": false,
"decease_date": null,
"birth_place": ROME,
"birth_date": 1970-10-01,
"gender": M,
"residence": {
"address": "VIA OSTIENSE 11",
"street_type": "VIA",
"street_name": "OSTIENSE",
"civic_number": "11",
"city": "ROME",
"postal_code": "00127",
"province": "RM"
},
"tax_domicile": {
"address": "VIA OSTIENSE 11",
"street_type": "VIA",
"street_name": "OSTIENSE",
"civic_number": "11",
"city": "ROME",
"postal_code": "00127",
"province": "RM"
},
"company_name": "ROSSI CALUDIO",
"vat_number": "12485671007",
"ateco_code": "461901",
"ateco_description": "Agents and representatives of various products without the prevalence of any",
"registered_office": {
"address": "VIALE F TOMMASO MARINETTI 221",
"street_type": "VIALE",
"street_name": "F TOMMASO MARINETTI",
"civic_number": "221",
"city": "ROME",
"postal_code": "00143",
"province": "RM"
},
"phones": [
"061234567"
],
"negatives": {
"protests": false,
"prejudicial": false,
"procedures": false
}
}
},
"success": true,
"message": "",
"error": null
}
TERMS AND CONDITIONS OF SERVICE USAGE
Although the service is available automatically through the API, for regulatory reasons, it is subject to continuous monitoring of the LOG with the following limitations:
- the service is active from 9 AM to 7 PM
- the service is active only on working days
- the rate limit is automatically configured per customer based on the purchased annual volumes
Requests made outside of these hours or days are queued and processed on a priority basis the next business day.
The service, as per contractual terms, has daily rate limit constraints set for proper service management.
If you want a customized service, contact us here.
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The Check Company provides real-time information on the risk level of a company by analyzing various factors such as solvency, any protests, adverse reports, and other negative indicators. This report allows you to assess the reliability and financial stability of a business, supporting strategic decisions for investors, business partners, and credit institutions. The Check Company is also available for searches on Individuals and Freelancers.
The Check Company provides a series of fundamental data to evaluate a company's risk, including:
- Name
- VAT number
- Registered office address
- Fiscal domicile address
- ATECO code and description
- Phone number (landline or mobile)
- Presence of negative events (protests, adverse reports, insolvency proceedings)
The information is available in PDF format, ideal for immediate and easy viewing.
The Check Company is designed for various professional figures and companies that need to assess the risk associated with partners or clients, including:
- Companies that want to evaluate the risks associated with partners or clients.
- Financial institutions to verify the creditworthiness of businesses.
- Investors who need detailed information on financial risks before making decisions.
- Legal and tax consultants to assess the risk of insolvency or financial issues.
- Suppliers who wish to verify the financial stability of potential clients or partners.
The information is provided via API within 2 business hours.
Requests are processed exclusively on business days, from 9:00 AM to 7:00 PM. Requests sent outside of these hours or during holidays will be queued and prioritized on the next business day.
The cost of the Check Company for each individual request via recharge is €2.20 + VAT.
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