# ItalianCompanyCheck

**Marketplace product description – Version 1.0**

## One-line description

Verify Italian companies through authoritative company registers, EU validation services and public institutional data — directly from an AI agent.

## Product

ItalianCompanyCheck is a marketplace-only machine-to-machine company verification service built for AI agents.

It turns an Italian company identifier into a structured, source-aware verification result.

No website workflow.  
No manual form.  
No subjective company score.

## Primary tool

### `check_company`

**Input**

```json
{
  "identifier": "00776670895"
}
```

Supported identifier types include, where applicable:
- Italian tax code / company fiscal identifier;
- Italian VAT identifier;
- LEI.

**Output**

The tool may return:

```text
identifier
check_status
company
verifications
enrichments
source_statuses
```

`check_status` means:
- `complete` – the primary verification and configured supporting sources completed successfully;
- `partial` – a usable company result exists but at least one supporting source did not complete;
- `failed` – the primary verification could not be completed.

`check_status` is a technical completeness indicator. It is **not** a credit or risk score.

## Current data sources

### Registro Imprese HVD / InfoCamere
Core Italian company identity and registration information.

### VIES
Live European Commission VAT validation.

### GLEIF
LEI and legal-entity information.

### OpenCoesione
Public information on participation in publicly funded projects.

### AGCM – Rating di legalità
Official Rating di legalità information where available.

Each source remains subject to its own availability, update cycle and source rules.

## Designed for

ItalianCompanyCheck can support AI-agent workflows involving:
- supplier verification;
- counterparty onboarding;
- company identity checks;
- VAT verification;
- business-data enrichment;
- automated due-diligence preparation;
- source-aware company research.

## What ItalianCompanyCheck does not do

ItalianCompanyCheck does **not**:
- calculate creditworthiness;
- calculate solvency;
- issue a company risk score;
- recommend whether to do business with a company;
- predict default;
- provide legal, tax, financial or investment advice;
- make automated decisions about natural persons.

The service reports factual source information and lets the consuming agent or organisation decide how to use it.

## Source transparency

Results are designed to include source-status information and, where available:
- source provider;
- retrieval time;
- dataset date;
- data freshness;
- whether the source responded successfully;
- whether a result was actually found.

A missing source result is not silently interpreted as a negative finding.

## Access

ItalianCompanyCheck Version 1 is a **Marketplace-only service** and is available only through approved AI-agent marketplaces.

The marketplace handles:
- customer access;
- pay-per-call metering;
- payment;
- marketplace billing.

Direct customer API subscriptions, direct customer billing and direct API sales are not part of Version 1.

## Privacy

ItalianCompanyCheck primarily processes company information.

Where information relates to an identified or identifiable natural person, applicable data-protection rules apply. The public Privacy Notice describes the processing in more detail.

## Terms

Use of ItalianCompanyCheck is subject to:
1. the applicable marketplace terms; and
2. the ItalianCompanyCheck Terms of Use.

## Operator

Alexander D'Andrea  
Impresa individuale  
Via J.W. Goethe 118  
39012 Merano (BZ), Italy  
VAT / Partita IVA: 03319500215  
Codice fiscale / Registro Imprese: DNDLND80T30F132H  
REA: BZ-250117  
PEC: alexander.dandrea@pec.it

Support: **alexander.dandrea@gmail.com**


## Hosting

ItalianCompanyCheck Version 1 is hosted on **Google Cloud Run (Google Cloud)**.

Google Cloud Run provides the production HTTPS runtime for the ItalianCompanyCheck MCP service and the public operational/legal endpoints.