Business Verification
Registration, tax status, financial standing and ownership, from the official registries of eight Latin American countries.
Who the company is
The full identity of the business, as the registry holds it
Tax identification, legal and trade names, complete address, email, website, phone numbers, industry code and date of incorporation, searched by tax ID or company name.
- ARArgentina
- BOBolivia
- BRBrazil
- CLChile
- COColombia
- ECEcuador
- MXMexico
- PEPeru
How it is doing
Financial standing at the depth each country publishes
Tax and company status, revenue figures, stock exchange listing, financial ratios and official financial statements. In Mexico, from a basic RFC check up to the SAT blacklist.
Who is behind it
Ultimate beneficial owners and legal representatives
Shareholders, ownership percentages, directors and corporate hierarchy from sources such as Receita Federal, SAT and SIGER, RUES and SII, for KYB, AML and fraud prevention.
- ARArgentina
- BRBrazil
- CLChile
- COColombia
- MXMexico
- PEPeru
One request, a structured answer
Authenticate with a bearer token, send the country and the identifier, and read a JSON response with a trace ID you can keep for your audit file.
Read the documentation{
"traceId": "a5bef650a58ac590",
"timestamp": "2026-10-14 12:03:08",
"data": {
"country": "PE",
"ruc": "20•••••••41",
"legalName": "EMPRESA EJEMPLO S.A.C.",
"status": "ACTIVO",
"condition": "HABIDO",
"taxpayerType": "SOCIEDAD ANONIMA CERRADA",
"workers": 37,
"ubigeo": "150140",
"legalRepresentatives": [ /* … */ ]
}
}Get a demo
Tell us what you need to verify and where. A specialist replies within one business day with coverage, pricing and a test account.
- One contract and one API for every country we cover
- Answers from official registries in about 3 seconds
- Test credentials before you sign anything
