All reports and data to verify the reliability of private and legal entities
With Risk, you get real-time access to databases such as the Registry of Residents, Revenue Agency, Companies Register, CRIF, Experian, Newspapers, and International Organizations.
API Risk is an advanced and essential tool to quickly, accurately, and comprehensively assess the reliability and credibility of individuals and legal entities. It enables effective compliance with Customer Due Diligence, Anti-Money Laundering (AML), and Countering the Financing of Terrorism (CFT) requirements.
Through a single API, you gain integrated access to dozens of official and authoritative databases, including:
- Civil Registry
- Revenue Agency
- National Business Registers
- Credit Scoring Systems (CRIF, Experian)
- International Organizations
- Media and Adverse News Databases
- Central Banks
- Market Supervisory Authorities
API Risk offers a wide range of endpoints, from individual data points (e.g., negative events) to comprehensive reports processed and validated by qualified professionals.
You can request over 20 services, including data and customized reports, to obtain a 360° view of the analyzed subject, with information on:
- Residence and domicile
- Occupation and workplace
- Owned properties
- Negative events and protests
- Risk indicators (e.g., Credit Score)
- Marital status and spouse
- Economic reliability
- Corporate roles and shareholdings
- Date of death and heir information
- Bank accounts and records
- Adverse media and legal events
- Roles and ties with Politically Exposed Persons (PEPs)
- Presence in international sanctions lists (EU, US, UN) or databases of interest such as the Panama Papers
Reports for individuals and companies are currently available exclusively for Italian subjects and are delivered in PDF or JSON format, with turnaround times starting from just a few minutes. The PEP, Adverse Media, and Sanction List services, however, are available globally.
API Risk is the ideal solution for companies, financial institutions, law firms, and credit operators who need a comprehensive, up-to-date, and reliable risk profile to enhance risk management, prevent fraud, and ensure regulatory compliance.
