Assess the reliability of companies and individuals through Openapi Risk - credit scores, CRIF reports, patrimonial reports, negative events, heirs reports, worldwide KYC (PEP, sanction lists, adverse media). Use for due diligence, creditworthiness, AML/KYC questions.
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Base URL: https://risk.openapi.com — reports and scores on natural and legal persons, sourced from CRIF, the Protest Register and other official registers.
Authentication: Bearer token — see the openapi-auth skill.
GET /IT-creditscore-top/{vatCode_taxCode_or_id} — top-level score for an Italian companyGET /IT-creditscore-start/… / GET /IT-creditscore-advanced/… — lighter/deeper variantsGET /IT-verifica_cf/{codice_fiscale} — fiscal code checkPOST /<type> → GET /<type>/{id} → GET /<type>/{id}/download for the PDF)| Resource | Subject |
|---|---|
IT-report-persona, IT-report-persona-top | Natural person report |
IT-patrimoniale-persona, IT-patrimoniale-persona-top | Patrimonial (assets) report |
IT-report-azienda, IT-report-azienda-top | Company report |
IT-crif-persona, IT-crif-azienda | CRIF search (requires a signed delegation: upload via PATCH /{id}, template via GET /{id}/delega) |
IT-eredi-con-accettazione, IT-eredi-senza-accettazione | Heirs reports |
IT-negativita (+ GET /IT-negativita/{id}/dettaglio) | Negative events |
IT-richiesta | Generic request listing/status/download |
POST /WW-kyc-full — full check; targeted: /WW-kyc-pep, /WW-kyc-sanction_list, /WW-kyc-adverse_mediaGET /WW-kyc-evidences, GET /WW-kyc-evidences/{id}, GET /WW-kyc-evidences/{id}/{entity_id} — results and evidencesPOST|GET|DELETE /WW-kyc-full-monitor — continuous KYC monitoringFull spec: https://console.openapi.com/oas/en/risk.openapi.json
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Authenticate with the Openapi marketplace (oauth.openapi.com). Use when you need to create, inspect, renew or delete Bearer tokens, list available scopes, check wallet credit, subscriptions, or API usage stats. Required by every other openapi-* skill.
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Vehicle data through Openapi Automotive - look up cars, motorcycles, insurance and MOT status by license plate across Italy, UK, Germany, France, Spain, Portugal. Use for vehicle technical data and insurance validity checks by plate.
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Look up company/business data through Openapi - Italian companies by VAT/tax code or name, European and worldwide company search, shareholders, UBO, AML, PEC/SDI codes, company monitoring. Use for questions like "find data about company X", "who owns VAT number Y", "search companies in France/EU/worldwide".
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Obtain official Italian documents through Openapi - chamber of commerce reports (visure camerali), financial statements/balance sheets, company files (fascicoli), bylaws, DURC, protest reports. Use when the user needs an official PDF document about an Italian company or person.
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Digital signatures and time stamps through Openapi - eIDAS-compliant electronic signatures (SES with OTP, qualified QES, e-seals, massive automatic signing) and qualified time stamping of documents. Use when the user needs a document signed electronically or time-stamped with legal validity.
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Italian geographic and property data through Openapi - geocoding/reverse geocoding, zip codes (CAP), municipalities/provinces/regions with ISTAT codes, Italian cadastre (catasto) property and owner lookups, visure catastali/ipotecarie, real estate valuations.
The English summary is being prepared. Showing the original description.