Personal data tracing report and bank references of natural person

  • Openapi Delivery: 20 Days
  • Openapi starting from € 44,90 + vat

All information for tracing and bank references of a person, available via API.

Personal Data Tracking and Bank References Physical Person is a report with comments from a specialized Analyst.

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Esempio Personal data tracing report and bank references of natural person

The Personal Identification and Bank References Report allows you to verify and trace the existence, residence, reputation at banks of a specific physical subject.

The report contains in detail, if available:

  • Identification Data: Place and date of birth, Tax Code, Residence (Latest available)
  • Summary of Evidence (Availability / Banks)
  • Availability (usually place of residence)
  • Relations with Banks and data such as Bank Name, Tax Code, Address, ABI, CAB
  • Comment by the analyst in which feedback is given on the availability data and banking relationships

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Price list for single API calls

  • Personal data tracing report and bank references of natural person € 44,90 + vat
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