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openapi-risklisted

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.
openapi/openapi-skills · ★ 2 · Code & Development · score 75
Install: claude install-skill openapi/openapi-skills
# Openapi Risk 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. ## Credit score (synchronous, start here) - `GET /IT-creditscore-top/{vatCode_taxCode_or_id}` — top-level score for an Italian company - `GET /IT-creditscore-start/…` / `GET /IT-creditscore-advanced/…` — lighter/deeper variants - `GET /IT-verifica_cf/{codice_fiscale}` — fiscal code check ## Reports (async: `POST /<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 | ## Worldwide KYC - `POST /WW-kyc-full` — full check; targeted: `/WW-kyc-pep`, `/WW-kyc-sanction_list`, `/WW-kyc-adverse_media` - `GET /WW-kyc-evidences`, `GET /WW-kyc-evidences/{id}`, `GET /WW-kyc-evidences/{id}/{entity_id}` — results and eviden