AML Company

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AML Company

Evasione : Immediate
starting from € 0,095 + vat

AML verification in Seconds and directly via API

Access more than 300 enriched information on the company's characteristics and all individuals or legal entities that have a role in the company

Go to the Documentation

The AML service belongs to the API Company and is designed for all companies that want access to certified data for Anti-Money Laundering (AML) verification.

With just a VAT number, the AML Company service allows you to obtain over 300 enriched pieces of information in seconds on all subjects, private or legal, who have a role in the company. The available data for each subject include Name, Surname, Role, role entry date, date and place of birth, age, and whether they are the legal representative. Additionally, information such as the following can be obtained:

Company Data (Name, VAT Number, Tax Code, CCIAA, and REA)
Shareholders and Managers
Registered Office
Corporate Affiliation
Financial Data (Ebitda, Ebit, Cashflow with 2-year history, Revenue, revenue trend, profits, share capital, Debts with type and value)
Exporter / Importer
Company Size
Participation in public tenders

The reference endpoint is https://company.openapi.com/IT-aml/{vatCode_or_taxCode}

REQUEST EXAMPLE (GET /IT-aml)

This is an example of a request using the VAT number parameter: 12485671007

https://company.openapi.com/IT-aml/12485671007

RESPONSE EXAMPLE (GET /IT-aml)

This is an example of a response using the VAT number parameter: 12485671007

{
  "data": {
    "publicTenders": [
      {
        "year": "2021",
        "applied": 41,
        "won": 42,
        "value": 13812.52
      },
      {
        "year": "2020",
        "applied": 48,
        "won": 51,
        "value": 10274.94
      }
    ],
    "managers": [
      {
        "name": "LUCA",
        "surname": "SCURIATTI",
        "roles": [
          {
            "role": {
              "code": "AUN",
              "description": "Managing director"
            },
            "roleStartDate": "2020-09-10T00:00:00"
          }
        ],
        "gender": {
          "code": "M",
          "description": "Man"
        },
        "taxCode": "SCRLCU73R02H501H",
        "birthDate": "1973-10-02T00:00:00",
        "age": 49,
        "birthTown": "ROMA (RM)",
        "isLegalRepresentative": true
      },
      {
        "companyName": "OPEN HOLDING SRL",
        "roles": [
          {
            "role": {
              "code": "SOU",
              "description": "Sole owner"
            },
            "roleStartDate": "2022-12-05T00:00:00"
          }
        ],
        "taxCode": "16935371001",
        "isLegalRepresentative": false
      },
      {
        "name": "SIMONE",
        "surname": "DESANTIS",
        "roles": [
          {
            "role": {
              "code": "PP",
              "description": "Special representative/agent"
            },
            "roleStartDate": "2013-10-17T00:00:00"
          }
        ],
        "gender": {
          "code": "M",
          "description": "Man"
        },
        "taxCode": "DSNSMN80M11L117F",
        "birthDate": "1980-08-11T00:00:00",
        "age": 42,
        "birthTown": "TERNI (TR)",
        "isLegalRepresentative": false
      },
      {
        "name": "SHAUN",
        "surname": "DE LUCIA",
        "roles": [
          {
            "role": {
              "code": "PP",
              "description": "Special representative/agent"
            },
            "roleStartDate": "2013-10-17T00:00:00"
          }
        ],
        "gender": {
          "code": "M",
          "description": "Man"
        },
        "taxCode": "DLCSHN77S29Z114J",
        "birthDate": "1977-11-29T00:00:00",
        "age": 45,
        "birthTown": "STOKE ON TRENT (E)",
        "isLegalRepresentative": false
      }
    ],
    "shareholders": [
      {
        "shareholdersInformation": [
          {
            "taxCode": "16935371001",
            "openapiNumber": "IT8A380807S0001",
            "companyName": "OPEN HOLDING SRL",
            "sinceDate": "2022-11-23T00:00:00",
            "streetName": "VIALE FILIPPO TOMMASO MARINETTI 221"
          }
        ],
        "percentShare": 92
      }
    ],
    "financialInfo": [
      {
        "year": "2022",
        "revenue": 2139921.2,
        "ebitda": 172285.51,
        "netResult": 5368.22
      },
      {
        "year": "2021",
        "revenue": 1968238.59,
        "ebitda": 101654.65,
        "netResult": 3649.2
      },
      {
        "year": "2020",
        "revenue": 1646589.18,
        "ebitda": 78019.55,
        "netResult": -2762.32
      }
    ]
  }
}

AML is also available in asynchronous mode. A callback can be set up to be updated when the response is available.

In addition, to make our synchronous service (in GET) even more efficient and performant, in cases where delays occur, a request ID is issued to avoid the risk of timeouts. The same ID can then be used to obtain the response via a dedicated endpoint, in asynchronous mode.

The service is ideal and is used by financial institutions and intermediaries, insurance companies, payment services, legal and accounting professionals, luxury goods traders, online gaming and real estate operators.

Our prices

Price list for single API calls

AML € 0,20 + vat
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AML
10.000 API calls / year (pay annually) € 0,18 + vat
50.000 API calls / year (pay annually) € 0,16 + vat
100.000 API calls / year (pay annually) € 0,13 + vat
250.000 API calls / year (pay annually) € 0,095 + vat
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