All reports and data to verify the reliability of private and legal entities

With Risk you access various databases such as Internal Revenue Service, Registry Office CCIAA, CRIF, Experian

The Risk service is essential for ascertaining the reliability and credibility of a subject.

It allows with a single request to access multiple databases such as Internal Revenue Service, CCIAA, CRIF, Experian. With API Risk you access endpoints with single data (e.g. telephone or negativity) up to reports with dozens of information and verified by dedicated professionals.

It is possible to request over 15 different reports on people and businesses and verify or obtain 360-degree information on a subject, such as:

  • Financing data (CRIF and Experian)
  • Residence and Domicile
  • Workplace
  • Property
  • Phone
  • Negativity
  • Risk and recoverability indicators
  • Marital Status and Spouse
  • Reliability
  • Company position
  • Corporate holdings
  • Information on Heirs
  • Banking Relationships
  • Liens

Reports are released as pdfs and have turnaround times starting in minutes.