Person Tracing

  • Openapi Delivery : 1 Hours
  • Openapi starting from € 0,015 + vat

Get the name, residence/legal address, telephone number, negative events of a private individual in seconds. The service also verifies the existence of persons.

All information for tracing people available via API

Esempio Person Tracing

The Person Tracing service allows, starting from the tax code parameter, to obtain a series of useful information for the purpose of verifying, tracing and ascertaining the existence of a person.

{
  "cf_piva": "DRSCLD70P15H501V"  
}

 

The tracing service consists of three endpoints through which different information on individuals can be obtained:

1) ANAGRAPHICAL TRACING (POST /anagrafica)

With Anagraphical Tracing (Rintraccio Anagrafico) it is possible to obtain for the natural person in detail: name, surname, date of birth, possible date of death, residence.

{
    "data": {
      "status": "COMPLETED",
      "date_request": "2021-07-09 17:09:42",
      "date_completion": "2021-07-09 17:40:57",
      "id": "60e866b6b3178c6dc80adf8e",
      "cf_piva": "DRSCLD70P15H501V",
      "tipo": [
        "anagrafica"
      ],
      "callback": false,
      "esito": {
        "codice": 200,
        "info": "OK"
      },
      
      "timestamp": 1625232029,
      "owner": "[email protected]",
      "soggetto": {
        "code": "DRSCLD70P15H501V",
        "code_conferma": "DRSCLD70P15H501V",
        "risultato": "OK",
        "nome": "Claudio",
        "cognome": "De Rossi",
        "deceduto": false,
        "decesso_data": null,
        "nascita_luogo":  "ROMA (RM)",
        "nascita_data": "1970-10-15",
        "sesso": "M",
        "residenza": {
          "indirizzo": "VIALE XXI APRILE 221",
          "toponimo": "VIALE",
          "via": "XXI APRILE",
          "numero_civico": "221",
          "comune": "ROMA",
          "cap": "00161",
          "provincia": "RM"
        },
        "domicilio fiscale": null,
        "denominazione": De Rossi Claudio,
        "partita_iva": null,
        "ateco_codice": null,
        "ateco_descrizione": null,
        "sede_legale": null
        }
    },
    "success": true,
    "message": "",
    "error": null
  }
  

 

2) TELEPHONE TRACING (POST / telefoni)

Telephone Tracing can be used to obtain the telephone number, fixed or mobile depending on availability, of a person.

{
    "data": {
      "status": "COMPLETED",
      "date_request": 2021-07-09 17:09:42,
      "date_completion": 2021-07-09 17:10:42,
      "id": "60eeefd05c6fb04d9536b5c2",
      "cf_piva": "DRSCLD70P15H501V",
      "tipo": [
          "telefoni"
      ],
      "callback": false,
      "esito": {
        "codice": 200,
        "info": "OK"
      },
      "timestamp": 1625232029,
      "owner": "[email protected]",
      "soggetto": { 
        "code": "DRSCLD70P15H501V",       
        "utenze": ["3331234567"],
      },
      
    "success": true,
    "message": "",
    "error": null
  }
  

In some cases the telephone number data may not be available.

 

3) TRACING OF NEGATIVE EVENTS (POST /negativita)

From the tax code with negative trace it is also possible to obtain the presence of negative events: 

  • protests
  • prejudicial
  • bankruptcy procedures of a subject.
{
  "data": {
    "status": "COMPLETED",
    "date_request": "2022-02-18 15:44:07",
    "date_completion": "2022-02-18 15:46:37",
    "id": "60eeefd05c6fb04d9536b5c2",
    "cf_piva": "DRSCLD70P15H501V",
    "tipo": [
        "negativita"
    ],
    "callback": {
      "url": "https://yourdomain.it/your_script",
      "field": "data",
      "method": "POST",
      "data": []
    },
      "esito": {
      "codice": 200,
      "info": "OK"
    },
    "timestamp": 1625232029,
    "owner": "[email protected]",
    "soggetto": {
      "code": "DRSCLD70P15H501V",
      "negativita": {
         "protesti": false,
         "procedure": false,
         "pregiudizievoli": true
      },
    }
  },
  "success": true,
  "message": "",
  "error": null
}

 

The tracing service is also available for searches on Freelancer and on Company.

The Personal Data Tracing subscription can be used for searches on freelancers, companies, individuals.

The service has been integrated and is among the most widely used by companies that work in the insurance and financial sector.

It is synchronous during working hours (Mon-Fri 8-17), then requests go to the queue and all work immediately on the first working day.


The service as per contract conditions has daily rate limit constraints set for proper service management.
These limits vary depending on the subscription:

SUSBSCRIPTION TYPE RATE LIMIT
100.000 yearly 2000/day
50.000 yearly 1000/day
30.000 yearly 600/day
10.000 yearly 300/day
5.000 yearly 200/day
5.000 monthly 600/day
1.000 monthly 200/day
300 monthly 100/day
100 monthly 40/day


If the rate limit provided in the subscription is exceeded, calls will switch to charge on credit.

If you want to have a personalized service contact us.

Our prices

Price list for single API calls

  • Personal Data Report € 0,80 + vat
  • Tracing a person's telephone number € 0,70 + vat
  • Negative event report on person € 0,70 + vat

Subscribe and save

  • RISK ANAGRAFICO
  • 100 API calls/month (pay monthly) € 0,65 + vat
  • 100 API calls/month (pay annually) € 0,52 + vat
  • 300 API calls/month (pay monthly) € 0,60 + vat
  • 300 API calls/month (pay annually) € 0,48 + vat
  • 1.000 API calls/month (pay monthly) € 0,55 + vat
  • 1.000 API calls/month (pay annually) € 0,44 + vat
  • 5.000 API calls/month (pay monthly) € 0,50 + vat
  • 5.000 API calls/month (pay annually) € 0,40 + vat
  • 10.000 API calls/year (pay annually) € 0,55 + vat
  • 30.000 API calls/year (pay annually) € 0,50 + vat
  • 50.000 API calls/year (pay annually) € 0,45 + vat
  • 100.000 API calls/year (pay annually) € 0,40 + vat