Welcome to the "KYB - Business Verification" section of the Trulioo API Reference. This section provides comprehensive information on verifying business entities using Trulioo’s global data sources. You’ll find detailed guidance on how to search for and verify businesses across multiple countries, using endpoints like "Business Search" to initiate searches by business details such as name, registration number, and jurisdiction. You can also retrieve business registration numbers, as well as detailed information about jurisdiction codes and country-specific data to ensure accurate verification results.
Additionally, this section covers the process of verifying business identities through the "Business Verify" endpoint, where you can submit business verification requests and retrieve verification results, including reports on business legitimacy, ownership, and compliance. You’ll learn how to access transaction records, download verification documents, and track the progress of ongoing verifications. If needed, you can also retrieve partial results or detailed reports on a business verification, helping you manage the verification lifecycle from initiation to completion. Whether you're conducting business identity checks, validating company details, or ensuring regulatory compliance, this section provides the necessary tools and resources to effectively manage and integrate KYB business verification into your application.
- Get all Jurisdictions of Incorporation)
- Get Jurisdictions of Incorporation per country
- Get Business Registration Numbers for all supported countries
- Get Business Registration Numbers by Country
- Get Business Registration Numbers by Country w/JOI
- Business Search
- GetBusinessSearch Result
- Verify
- DocumentDownload
- Get Trulioo Business Summary Report
- Get Partial Transaction Result