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
API Risk is an essential tool for quickly and thoroughly assessing the reliability and credibility of individuals or legal entities.
With a single request, it allows you to access multiple data sources such as the Civil Registry, Revenue Agency, Chamber of Commerce, CRIF, and Experian. With API Risk, you can retrieve both single data points (e.g., negative records) and comprehensive reports containing dozens of pieces of information verified by dedicated professionals.
You can request over 15 types of reports and verify or obtain 360° information on a subject, including:
- Residence and Address
- Employment
- Properties
- Phone Number
- Negative Records
- Risk Indicators (Credit Score) and Recoverability
- Civil Status and Spouse
- Reliability
- Corporate Roles
- Shareholdings
- Date of Death
- Heirs Information
- Bank Relationships
- Transcriptions
Reports are available in PDF or JSON format, with delivery times starting from just a few minutes.
API Risk is the ideal solution for companies, financial institutions, and professionals who need a complete and reliable view of the risk profile of their counterparts, improving credit management and fraud prevention.
