curl --request GET \
--url https://api.gotrebol.com/v2/verifications/{verification-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 a partir de su id.
Secciones disponibles:
details: Detalles de la empresa (información legal, fiscal, registro, etc.)shareholders: Accionistas y capital socialpeople: Personas clave, apoderados y representantes legalesdocuments: Documentos asociados a la verificaciónsources: Fuentes de información (items) que alimentan la verificaciónFuentes (sources) y extracciones automáticas: cuando la cuenta tiene una extracción automática activa para el tipo de ítem correspondiente, cada elemento en data.sources puede incluir custom_user_prompts: un objeto cuyas claves son el identificador editable de la extracción automática (prompt_id) y cuyos valores son el JSON extraído según el esquema de la versión en uso. Más detalle en la guía Extracciones automáticas.
Endpoints v1 (Legacy)
Estos endpoints están en modo legacy. Te recomendamos migrar al endpoint v2 que consolida toda esta funcionalidad en un solo endpoint con mejor estructura de datos.
Los siguientes endpoints v1 están disponibles para compatibilidad con implementaciones existentes:
curl --request GET \
--url https://api.gotrebol.com/v2/verifications/{verification-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"
}
}
}Documentation Index
Fetch the complete documentation index at: https://gotrebol.com/docs/llms.txt
Use this file to discover all available pages before exploring further.
ID de la verificación
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