- Base URL:
https://risk.openapi.com - OAS file:
knowledge/oas/risk.openapi.json - Version: 1.0.0
Web service that allows you to obtain a crif search on a person or a company and personal information about a natural or legal person such as personal data, telephones and the presence of negative events.
| Method | Path | Summary |
|---|---|---|
| GET | /IT-crif-persona |
List of your requests about the person |
| POST | /IT-crif-persona |
Request for a crif search on a person |
| GET | /IT-crif-persona/{id} |
Specific request |
| PATCH | /IT-crif-persona/{id} |
Upload the delegation file |
| GET | /IT-crif-persona/{id}/delega |
Download the delegation file |
| GET | /IT-patrimoniale-persona |
List of your requests about the person |
| GET | /IT-patrimoniale-persona/{id} |
Specific request |
| GET | /IT-patrimoniale-persona/{id}/download |
This method allows you to directly download the pdf file with the required data. |
| POST | /IT-patrimoniale-persona/ |
Request for a patrimoniale search on a person |
| GET | /IT-patrimoniale-persona-top |
List of your requests about the person |
| GET | /IT-patrimoniale-persona-top/{id} |
Specific request |
| GET | /IT-patrimoniale-persona-top/{id}/download |
This method allows you to directly download the pdf file with the required data. |
| POST | /IT-patrimoniale-persona-top/ |
Request for a patrimoniale search on a person |
| GET | /IT-report-persona-top |
List of your requests about the person |
| GET | /IT-report-persona-top/{id} |
Specific request |
| GET | /IT-report-persona-top/{id}/download |
This method allows you to directly download the pdf file with the required data. |
| POST | /IT-report-persona-top/ |
Request for a patrimoniale search on a person |
| GET | /IT-report-persona |
List of your requests about the person |
| GET | /IT-report-persona/{id} |
Specific request |
| GET | /IT-report-persona/{id}/download |
This method allows you to directly download the pdf file with the required data. |
| POST | /IT-report-persona/ |
Request for a report-persona search on a person |
| GET | /IT-eredi-con-accettazione |
List of your requests about the person |
| GET | /IT-eredi-con-accettazione/{id} |
Specific request |
| GET | /IT-eredi-con-accettazione/{id}/download |
This method allows you to directly download the pdf file with the required data. |
| POST | /IT-eredi-con-accettazione/ |
Request for a eredi-con-accettazione to search on a person |
| GET | /IT-eredi-senza-accettazione |
List of your requests about the person |
| GET | /IT-eredi-senza-accettazione/{id} |
Specific request |
| GET | /IT-eredi-senza-accettazione/{id}/download |
This method allows you to directly download the pdf file with the required data. |
| POST | /IT-eredi-senza-accettazione/ |
Request for a eredi-senza-accettazione to search on a person |
| GET | /IT-report-azienda |
List of your requests about the company |
| GET | /IT-report-azienda/{id} |
Specific request |
| GET | /IT-report-azienda/{id}/download |
This method allows you to directly download the pdf file with the required data. |
| POST | /IT-report-azienda/ |
Request for a report-azienda to search on a person |
| GET | /IT-report-azienda-top |
List of your requests about the company |
| GET | /IT-report-azienda-top/{id} |
Specific request |
| GET | /IT-report-azienda-top/{id}/download |
This method allows you to directly download the pdf file with the required data. |
| POST | /IT-report-azienda-top/ |
Request for a report-azienda-top to search on a person |
| GET | /IT-crif-azienda |
List of your requests about the company |
| POST | /IT-crif-azienda |
Request for a crif search on a company |
| GET | /IT-crif-azienda/{id} |
Specific request |
| PATCH | /IT-crif-azienda/{id} |
Upload the delegation file |
| GET | /IT-crif-azienda/{id}/delega |
Download the delegation file |
| GET | /IT-verifica_cf/{codice_fiscale} |
Check fiscal code |
| GET | /IT-creditscore-start/{vatCode_taxCode_or_id} |
Check risk score |
| GET | /IT-creditscore-advanced/{vatCode_taxCode_or_id} |
Check risk score |
| GET | /IT-creditscore-top/{vatCode_taxCode_or_id} |
Check risk score |
| GET | /IT-richiesta |
List of your requests |
| GET | /IT-richiesta/{id} |
Specific request |
| GET | /IT-richiesta/{id}/download |
Download pdf report |
| POST | /IT-negativita |
Create a request |
| GET | /IT-negativita/{id}/dettaglio |
Negativity detail |
| POST | /WW-kyc-full |
Create a full kyc request |
| POST | /WW-kyc-pep |
Create a pep kyc request |
| POST | /WW-kyc-sanction_list |
Create a sanction_list kyc request |
| POST | /WW-kyc-adverse_media |
Create a adverse_media kyc request |
| GET | /WW-kyc-evidences |
List of your kyc requests |
| GET | /WW-kyc-evidences/{id} |
Specific kyc request |
| GET | /WW-kyc-evidences/{id}/{entity_id} |
Get entity evidences |
| POST | /WW-kyc-full-monitor |
Create a full kyc monioring |
| GET | /WW-kyc-full-monitor |
List of your kyc monitoring |
| GET | /WW-kyc-full-monitor/{id} |
Specific kyc monitoring |
| DELETE | /WW-kyc-full-monitor/{id} |
Delete kyc monitoring |