Protests, Judgments and Insolvency Proceedings Person
€0.001 + VAT
The Visura Protesti and Conservatory Liens allows you to check if there are any protests and/or conservatory liens against an individual.
The Protest, Prejudicial and Bankruptcy Procedures Report is an important tool for those needing up-to-date and reliable information on the main negative aspects of an individual and associated companies. This report allows for the verification of the presence of one or more protests, prejudicial entries in the Conservatoria, and bankruptcy procedures affecting the associated companies. In case of any negative findings, the report also includes the following information:
- First Name, Last Name, Residence, and Date of Birth
- The registry number, date, and place of issuance
- The type (bill of exchange, promissory note, check, etc.), amount, date and place of issuance, registration date, expiry date, and reason for non-payment
- List and details of prejudicial entries in the Conservatoria such as type (e.g., judicial mortgage), beneficiary, registered amount, Conservatoria, Registration Date, guaranteed amount, type of deed, general and particular number, list of properties
- Bankruptcy Procedures for related companies with information such as Company Name, Registered Office, REA, Tax Code, Legal Nature, Procedure Type, Main Charge, Registration Date, and Provision
REQUEST PROTEST, PREJUDICIAL AND BANKRUPTCY PROCEDURES REPORT
Request Hash Report
GET/reports
To request reports with Visengine, you first need to identify the hash that uniquely identifies each document or practice.
https://visengine2.altravia.com/reports/
This can be done through the endpoint GET/reports, which does not require parameters and will return the complete list of documents and practices available through Visengine and respective hashes.
Verify Data and Costs
GET/reports/{hash_report}
To verify the information, necessary documents, and costs of reports, you need to make a request via the endpoint GET/reports/{hash_report} and pass the hash of the document obtained previously.
REQUEST EXAMPLE
GET/reports/{hash_report}
To check fields and costs to complete the request, use the hash obtained in the previous request.
https://visengine2.altravia.com/reports/b39746d875eb7231c7f8a6e047d9924cEXAMPLE RESPONSE
GET/visure/{hash_visura}
The response will include all the necessary information to complete the request, such as required fields.
{
"data": {
"hash_visura": "b39746d875eb7231c7f8a6e047d9924c",
"json_structure": {
"fields": {
"$0": {
"name": "First Name",
"type": "Label",
"null": 0,
"order": "1"
},
"$1": {
"name": "Last Name",
"type": "Label",
"null": 0,
"order": "2"
},
"$2": {
"name": "Tax Code",
"type": "tax_code_natural_person",
"null": 0,
"order": "3"
}
},
"validation": "$0 && $1 && $2",
"instructions": "",
"search_instructions": ""
},
"category_name": "Chamber of Commerce",
"visura_name": "Negative Events Person",
"options": null,
"search_price": 0,
"visura_price": 3.9,
"synchronous": false,
"suppliers": []
},
"success": true,
"message": "",
"error": null
}To request the visura for a person as indicated, the following data is required:
- First Name and Last Name
- Tax Code
The required data to complete the request successfully is indicated in the validation section.
Request Visura
POST /request
To make the visura request, First Name, Last Name, and Tax Code are passed.
REQUEST EXAMPLE
{
"hash_visura": "b39746d875eb7231c7f8a6e047d9924c",
"json_visura": {
"$0": xxxxxxx
"$1": xxxxxxx
"$2": xxxxxxx
}
}RESPONSE EXAMPLE
POST /request
The response returns several pieces of information, including the status, callback (if set), and the request ID that will be needed later to download the document.
{ "data":
{
"_id": "5f2829ce065afc21cc60ad0e",
"state": 1,
"hash_visura": "b39746d875eb7231c7f8a6e047d9924c",
"name": "Negative Events Person",
"search": false,
"search_id": null,
"visura_price": 2.3,
"search_price": 0,
"search_index": null,
"request_status": "In Process",
"email_target": null,
"attachments": [],
"timestamp_creation": 1596467662,
"timestamp_last_update": 1596467663,
"timestamp_states": {
"in_search": 1596467663,
"in_process": 1596467663
},
"callback_data": false,
"options": null,
"owner": "tester@openapi.com",
"synchronous": false,
"searches": [
{
"search_id": "5f2829ce065afc21cc60ad0e_0",
"search_status": "Search Completed",
"json_search": "{\"$1\":\"12485671007\"}",
"json_mapped": {},
"json_result": null
}
],
"result": {
"code": "0",
"info": "OK"
}Download Visura
GET/document/{_id}
When the request status is "completed", you can download the data in JSON, PDF, and XML formats via the GET/document/{_id} method.
REQUEST EXAMPLE
GET/document/{_id}
This is an example of a request made using the previously obtained ID.
https://visengine2.altravia.com/visure/document/5f2829ce065afc21cc60ad0e
RESPONSE EXAMPLE
GET/document/{_id}
The response will include the name, size, and file.
{
data{
"name":"5f22f5b5065afc21cc60a27a.zip",
"size":"10206",
"file":"++6+47433njVP9ZcX1XNtWUsKrTya9FGhwiXgdp5j5OPh0FpaKWVpjP8CUEjFjYzYwYTI3YS5wZGZVVAUAAwhDKF91eAsAAQQhAAAABCEAAABQSwUGAAAAAAEAAQBiAAAAZicAAAAA"
},
"success": true,
"message": "",
"error": null
}All formats (JSON, PDF, XML) will be available inside a zip file.
The Visura Protesti, Pregiudizievoli, and Procedure Concorsuali allows you to verify information about a new client, business partner, tenant, and assess their financial stability and possible solvency.
The Visura is also available for legal entities.
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The produced documents are deleted from Openapi's systems according to the timeframes visible in the Redemption Period (the time limit after which the document is deleted from our servers) in the privacy documentation. If necessary, the customer can contact the authorized professional who provided the service, who is required to keep a copy according to regulations.
Protests, Judgments and Bankruptcy Proceedings Person (in Italian Visura Protesti, Pregiudizievoli di Conservatoria e Concorsuali Persona) allows you to integrate, via API and in real-time, the request for an informative document with updated and reliable details on the financial and asset situation of an individual or a company. Through this document, it is possible to verify the presence of protests and negative records against the subject. The report in question provides updated and reliable information regarding the negative aspects of an individual and the associated companies. It includes details on protests, negative records in the Conservatoria, and insolvency proceedings of connected companies.
The service is part of Docuengine, the API that allows you to request over 128 official documents, services, reports, and evaluation documents, with data from certified sources (e.g., Chamber of Commerce, INPS, and the Revenue Agency). Here are the main categories of documents available via API:
- Chamber records
- Cadastral records
- Real estate services
- Patronato services
With Docuengine, you can obtain:
- Official information and documents on companies such as balance sheets, company files, shareholders' lists, and chamber certificates
- Official information and documents on individuals such as negative events, roles, and shares
- Official information and documents on real estate and owners such as cadastral surveys, mortgage records, and plans
Additionally, it is possible to submit requests through CAF, for example, for pensions, Unemployment allowance (NASpI), Indicator of the Equivalent Economic Situation (ISEE), Tax Return Forms (730).
The information can be downloaded in JSON, PDF, or XML format, and will be provided in a zip file.
The report includes:
- Personal information: First name, last name, residence, and date of birth of the subject.
- Details on protests: Registry number, date and place of the protest, type (promissory note, bank draft, check, etc.), amount, registration date, expiration date, and reason for non-payment.
- Negative records in Conservatoria: Type of negative record (e.g., judicial mortgage), in favor of, registered amount, Conservatoria, registration date, guaranteed amount, type of deed, general and specific number, and list of properties.
- Insolvency proceedings: Information on connected companies, including company name, legal headquarters, REA, tax code, legal nature, type of proceeding, main role, registration date, and measure.
Openapi manages the entire request process via API in full compliance with current privacy regulations, using data minimization and encryption practices. For more information, you can consult the Privacy documentation on our website.
Yes, the Protests, Judgments and Bankruptcy Proceedings Person is also available for legal entities, such as companies and other legal entities.
Protests, Judgments and Bankruptcy Proceedings Person is ideal for companies, professionals in the financial and legal sectors, credit and financial institutions, risk management companies, and rating agencies that want to quickly and automatically integrate the service for requesting information on protests, negative records, and insolvency proceedings of a person. It is particularly useful for verifying the financial soundness and reliability of potential clients, business partners, or suppliers, examining the economic and asset situation of those applying for loans or financing, and conducting solvency analyses and assessments.
The service is provided in real-time.
The cost per single request is €3.90.
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