The API has been replaced by the endpoints available in Risk
To get a subject's name, residence/legal address, telephone, negative event check in seconds, discover the new endpoints in Risk
Deprecated starting from 2025-12-31
In the perspective of the internationalisation of the service, the Risk API has been replaced by the new endpoints in the API Risk , where additional data and reports on people, professionals and companies will also be available. The documentation will no longer be updated and the API will be deprecated on 31/12/2025. Proceed with the migration from the Trace API to Risk in seconds by following this guide.
The Tracing service provides access to information essential for the verification and tracing of a subject.
Four services are available:
- Tax Code Verification: to ascertain not only the formal correctness of a private individual's tax code, but also whether it is actually registered with the Internal Revenue Service
- Registry Tracing: to obtain information on the availability of subjects. The data available in the response will be different and will depend on the type of subject:
- Private individual: name, surname, date of birth and possible date of death, residence
- Freelance professionals: name and surname, date and place of birth and possible date of death, residence, tax domicile and information on the activity such as full name, registered office, ATECO code and description
- Companies: company name, registered office, ATECO code and description
- Telephone number trace: to obtain the telephone number (fixed or mobile) of a subject. In some cases the telephone number data may not be available
- Negative Events Tracing: to check for negative events (protests, prejudicial and bankruptcy proceedings of a subject)
- Deprecation date 2025-12-31
- Playgrounds 0
- Subscriptions 3
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Requirements
- Countries it