curl --request GET \
--url https://api.gotrebol.com/v2/verifications/{id}/{entity} \
--header 'x-api-key: <api-key>'
{
"success": true,
"data": {
"verification": {
"id": "c8dc41fc-c477-404e-aff7-b9074f86d6d1",
"account_id": "99999999-9999-9999-9999-999999999999",
"tag": "mi-etiqueta",
"created_at": "2025-04-28T20:10:06.840Z",
"comments_legal_review": [
"Nombre inconsistente en acta 2019"
],
"business_name": {
"value": "TREBOL OPCO S.A. DE C.V.",
"validations": []
},
"flow_id": "documents-v2",
"onboarding_url": "https://onboarding.gotrebol.com/verification/c8dc41fc...",
"documents_status": "full_upload",
"created_by": "99999999-9999-9999-9999-999999999999",
"status": "pending",
"country": "mx",
"tax_id": "SAG160927GIA"
},
"legal": {
"business_name": {
"value": "TREBOL OPCO S.A. DE C.V.",
"source": {
"item_id": 123,
"item_type": "ac_mx",
"document_url": null,
"document_date": null,
"document_number": null,
"entity_name": null,
"extra_fields": null,
"information_source": null,
"source_date": null,
"subject_id": null
}
},
"business_type": {
"value": "company",
"source": {
"item_id": 123,
"item_type": "ac_mx"
}
},
"business_folio_number": {
"value": "123456",
"source": {
"item_id": 123,
"item_type": "ac_mx"
}
},
"business_duration": {
"value": "indefinida",
"source": {
"item_id": 123,
"item_type": "ac_mx"
}
},
"business_expiry_date": null,
"business_legal_address": {
"value": "CDMX, México",
"source": {
"item_id": 123,
"item_type": "ac_mx"
}
},
"business_creditor_ability": {
"value": true,
"source": {
"item_id": 123,
"item_type": "ac_mx"
}
},
"business_asset_pledging": {
"value": false,
"source": {
"item_id": 123,
"item_type": "ac_mx"
}
},
"business_guarantor_ability": {
"value": true,
"source": {
"item_id": 123,
"item_type": "ac_mx"
}
},
"latest_acta_date": {
"value": "2024-10-12",
"source": {
"item_id": 123,
"item_type": "ac_mx"
}
}
},
"registration": {
"has_constitutive": {
"value": true,
"source": {
"item_id": 123,
"item_type": "ac_mx"
}
},
"business_name": {
"value": "TREBOL OPCO S.A. DE C.V.",
"source": {
"item_id": 123,
"item_type": "ac_mx"
}
},
"acta_number": {
"value": "12,345",
"source": {
"item_id": 123,
"item_type": "ac_mx"
}
},
"notary_number": {
"value": "112",
"source": {
"item_id": 123,
"item_type": "ac_mx"
}
},
"notary_name": {
"value": "Lic. Pérez",
"source": {
"item_id": 123,
"item_type": "ac_mx"
}
},
"business_type": {
"value": "S.A. de C.V.",
"source": {
"item_id": 123,
"item_type": "ac_mx"
}
},
"folio_number": {
"value": "FN-123",
"source": {
"item_id": 123,
"item_type": "ac_mx"
}
},
"folio_date": {
"value": "2020-03-01",
"source": {
"item_id": 123,
"item_type": "ac_mx"
}
},
"folio_inscription_date": {
"value": "2020-03-15",
"source": {
"item_id": 123,
"item_type": "ac_mx"
}
},
"city": {
"value": "CDMX",
"source": {
"item_id": 123,
"item_type": "ac_mx"
}
},
"state": {
"value": "Ciudad de México",
"source": {
"item_id": 123,
"item_type": "ac_mx"
}
},
"registration_date": {
"value": "2020-03-01",
"source": {
"item_id": 123,
"item_type": "ac_mx"
}
}
},
"tax": {
"has_constancia": {
"value": true,
"source": {
"item_id": 456,
"item_type": "csf_mx"
}
},
"business_name": {
"value": "TREBOL OPCO S.A. DE C.V.",
"source": {
"item_id": 456,
"item_type": "csf_mx"
}
},
"business_type": {
"value": "company",
"source": {
"item_id": 456,
"item_type": "csf_mx"
}
},
"business_tax_id": {
"value": "SAG160927GIA",
"source": {
"item_id": 456,
"item_type": "csf_mx"
}
},
"business_main_activity": {
"value": [
{
"order": 1,
"economic_activity": "Servicios de software",
"percentage": 100,
"date": "2024-01-01"
}
],
"source": {
"item_id": 456,
"item_type": "csf_mx"
}
},
"business_fiscal_status": {
"value": "ACTIVO",
"source": {
"item_id": 456,
"item_type": "csf_mx"
}
},
"qr_validation": {
"value": true,
"source": {
"item_id": 456,
"item_type": "csf_mx"
}
},
"business_regime": {
"value": "Régimen General",
"source": {
"item_id": 456,
"item_type": "csf_mx"
}
},
"additional_data": {
"value": {
"qr_status": "valid"
},
"source": {
"item_id": 456,
"item_type": "csf_mx"
}
}
},
"signatory_validation": {
"full_name": {
"value": "Juan Pérez",
"source": {
"item_id": 789,
"item_type": "person_id"
}
},
"paternal_last_name": {
"value": "Pérez",
"source": {
"item_id": 789,
"item_type": "person_id"
}
},
"maternal_last_name": {
"value": "García",
"source": {
"item_id": 789,
"item_type": "person_id"
}
},
"document_number": {
"value": "INE-123",
"source": {
"item_id": 789,
"item_type": "person_id"
}
},
"validation_status": {
"value": "match",
"source": {
"item_id": 789,
"item_type": "person_id"
}
},
"validation_value": {
"value": "Juan Pérez",
"source": {
"item_id": 789,
"item_type": "person_id"
}
},
"validation_date": {
"value": "2025-01-15",
"source": {
"item_id": 789,
"item_type": "person_id"
}
},
"name_comparison_result": {
"value": "strong_match",
"source": {
"item_id": 789,
"item_type": "person_id"
}
},
"id_validation_provider": {
"value": {
"provider_name": "qDetect",
"provider_id": "qd-01",
"provider_details_url": "https://..."
},
"source": {
"item_id": 789,
"item_type": "person_id"
}
}
},
"banking": {
"address": {
"value": "Calle Falsa 123, CDMX",
"source": {
"item_id": 901,
"item_type": "bank_statement"
}
},
"entity_name": {
"value": "BBVA",
"source": {
"item_id": 901,
"item_type": "bank_statement"
}
},
"document_date": {
"value": "2024-12-01",
"source": {
"item_id": 901,
"item_type": "bank_statement"
}
},
"additional_data": {
"value": {
"rfc": "SAG160927GIA",
"clabe_number": "012345678901234567"
},
"source": {
"item_id": 901,
"item_type": "bank_statement"
}
}
},
"address": {
"business_fiscal_address": {
"value": "CDMX, México",
"source": {
"item_id": 456,
"item_type": "csf_mx"
}
},
"business_fiscal_address_disaggregated": {
"value": {
"street_type": "CALLE",
"street_name": "Falsa",
"external_number": "123",
"internal_number": "2",
"neighborhood": "Centro",
"district": "Cuauhtémoc",
"state": "CDMX",
"post_code": "06000"
},
"source": {
"item_id": 456,
"item_type": "csf_mx"
}
},
"business_comercial_address": {
"value": "CDMX, México",
"source": {
"item_id": 901,
"item_type": "bank_statement"
}
}
}
},
"meta": {
"section": "details",
"verification": {
"id": "c8dc41fc-c477-404e-aff7-b9074f86d6d1",
"tag": "mi-etiqueta",
"status": "pending"
}
}
}
Retorna datos públicos v2 de una sección específica de una verificación.
curl --request GET \
--url https://api.gotrebol.com/v2/verifications/{id}/{entity} \
--header 'x-api-key: <api-key>'
{
"success": true,
"data": {
"verification": {
"id": "c8dc41fc-c477-404e-aff7-b9074f86d6d1",
"account_id": "99999999-9999-9999-9999-999999999999",
"tag": "mi-etiqueta",
"created_at": "2025-04-28T20:10:06.840Z",
"comments_legal_review": [
"Nombre inconsistente en acta 2019"
],
"business_name": {
"value": "TREBOL OPCO S.A. DE C.V.",
"validations": []
},
"flow_id": "documents-v2",
"onboarding_url": "https://onboarding.gotrebol.com/verification/c8dc41fc...",
"documents_status": "full_upload",
"created_by": "99999999-9999-9999-9999-999999999999",
"status": "pending",
"country": "mx",
"tax_id": "SAG160927GIA"
},
"legal": {
"business_name": {
"value": "TREBOL OPCO S.A. DE C.V.",
"source": {
"item_id": 123,
"item_type": "ac_mx",
"document_url": null,
"document_date": null,
"document_number": null,
"entity_name": null,
"extra_fields": null,
"information_source": null,
"source_date": null,
"subject_id": null
}
},
"business_type": {
"value": "company",
"source": {
"item_id": 123,
"item_type": "ac_mx"
}
},
"business_folio_number": {
"value": "123456",
"source": {
"item_id": 123,
"item_type": "ac_mx"
}
},
"business_duration": {
"value": "indefinida",
"source": {
"item_id": 123,
"item_type": "ac_mx"
}
},
"business_expiry_date": null,
"business_legal_address": {
"value": "CDMX, México",
"source": {
"item_id": 123,
"item_type": "ac_mx"
}
},
"business_creditor_ability": {
"value": true,
"source": {
"item_id": 123,
"item_type": "ac_mx"
}
},
"business_asset_pledging": {
"value": false,
"source": {
"item_id": 123,
"item_type": "ac_mx"
}
},
"business_guarantor_ability": {
"value": true,
"source": {
"item_id": 123,
"item_type": "ac_mx"
}
},
"latest_acta_date": {
"value": "2024-10-12",
"source": {
"item_id": 123,
"item_type": "ac_mx"
}
}
},
"registration": {
"has_constitutive": {
"value": true,
"source": {
"item_id": 123,
"item_type": "ac_mx"
}
},
"business_name": {
"value": "TREBOL OPCO S.A. DE C.V.",
"source": {
"item_id": 123,
"item_type": "ac_mx"
}
},
"acta_number": {
"value": "12,345",
"source": {
"item_id": 123,
"item_type": "ac_mx"
}
},
"notary_number": {
"value": "112",
"source": {
"item_id": 123,
"item_type": "ac_mx"
}
},
"notary_name": {
"value": "Lic. Pérez",
"source": {
"item_id": 123,
"item_type": "ac_mx"
}
},
"business_type": {
"value": "S.A. de C.V.",
"source": {
"item_id": 123,
"item_type": "ac_mx"
}
},
"folio_number": {
"value": "FN-123",
"source": {
"item_id": 123,
"item_type": "ac_mx"
}
},
"folio_date": {
"value": "2020-03-01",
"source": {
"item_id": 123,
"item_type": "ac_mx"
}
},
"folio_inscription_date": {
"value": "2020-03-15",
"source": {
"item_id": 123,
"item_type": "ac_mx"
}
},
"city": {
"value": "CDMX",
"source": {
"item_id": 123,
"item_type": "ac_mx"
}
},
"state": {
"value": "Ciudad de México",
"source": {
"item_id": 123,
"item_type": "ac_mx"
}
},
"registration_date": {
"value": "2020-03-01",
"source": {
"item_id": 123,
"item_type": "ac_mx"
}
}
},
"tax": {
"has_constancia": {
"value": true,
"source": {
"item_id": 456,
"item_type": "csf_mx"
}
},
"business_name": {
"value": "TREBOL OPCO S.A. DE C.V.",
"source": {
"item_id": 456,
"item_type": "csf_mx"
}
},
"business_type": {
"value": "company",
"source": {
"item_id": 456,
"item_type": "csf_mx"
}
},
"business_tax_id": {
"value": "SAG160927GIA",
"source": {
"item_id": 456,
"item_type": "csf_mx"
}
},
"business_main_activity": {
"value": [
{
"order": 1,
"economic_activity": "Servicios de software",
"percentage": 100,
"date": "2024-01-01"
}
],
"source": {
"item_id": 456,
"item_type": "csf_mx"
}
},
"business_fiscal_status": {
"value": "ACTIVO",
"source": {
"item_id": 456,
"item_type": "csf_mx"
}
},
"qr_validation": {
"value": true,
"source": {
"item_id": 456,
"item_type": "csf_mx"
}
},
"business_regime": {
"value": "Régimen General",
"source": {
"item_id": 456,
"item_type": "csf_mx"
}
},
"additional_data": {
"value": {
"qr_status": "valid"
},
"source": {
"item_id": 456,
"item_type": "csf_mx"
}
}
},
"signatory_validation": {
"full_name": {
"value": "Juan Pérez",
"source": {
"item_id": 789,
"item_type": "person_id"
}
},
"paternal_last_name": {
"value": "Pérez",
"source": {
"item_id": 789,
"item_type": "person_id"
}
},
"maternal_last_name": {
"value": "García",
"source": {
"item_id": 789,
"item_type": "person_id"
}
},
"document_number": {
"value": "INE-123",
"source": {
"item_id": 789,
"item_type": "person_id"
}
},
"validation_status": {
"value": "match",
"source": {
"item_id": 789,
"item_type": "person_id"
}
},
"validation_value": {
"value": "Juan Pérez",
"source": {
"item_id": 789,
"item_type": "person_id"
}
},
"validation_date": {
"value": "2025-01-15",
"source": {
"item_id": 789,
"item_type": "person_id"
}
},
"name_comparison_result": {
"value": "strong_match",
"source": {
"item_id": 789,
"item_type": "person_id"
}
},
"id_validation_provider": {
"value": {
"provider_name": "qDetect",
"provider_id": "qd-01",
"provider_details_url": "https://..."
},
"source": {
"item_id": 789,
"item_type": "person_id"
}
}
},
"banking": {
"address": {
"value": "Calle Falsa 123, CDMX",
"source": {
"item_id": 901,
"item_type": "bank_statement"
}
},
"entity_name": {
"value": "BBVA",
"source": {
"item_id": 901,
"item_type": "bank_statement"
}
},
"document_date": {
"value": "2024-12-01",
"source": {
"item_id": 901,
"item_type": "bank_statement"
}
},
"additional_data": {
"value": {
"rfc": "SAG160927GIA",
"clabe_number": "012345678901234567"
},
"source": {
"item_id": 901,
"item_type": "bank_statement"
}
}
},
"address": {
"business_fiscal_address": {
"value": "CDMX, México",
"source": {
"item_id": 456,
"item_type": "csf_mx"
}
},
"business_fiscal_address_disaggregated": {
"value": {
"street_type": "CALLE",
"street_name": "Falsa",
"external_number": "123",
"internal_number": "2",
"neighborhood": "Centro",
"district": "Cuauhtémoc",
"state": "CDMX",
"post_code": "06000"
},
"source": {
"item_id": 456,
"item_type": "csf_mx"
}
},
"business_comercial_address": {
"value": "CDMX, México",
"source": {
"item_id": 901,
"item_type": "bank_statement"
}
}
}
},
"meta": {
"section": "details",
"verification": {
"id": "c8dc41fc-c477-404e-aff7-b9074f86d6d1",
"tag": "mi-etiqueta",
"status": "pending"
}
}
}
ID de la verificación
Sección solicitada
details
, shareholders
, people
, documents
, sources
Sección recuperada exitosamente.
The response is of type object
.