Currently, we are live in Colombia and Mexico. We are working hard to help you verify businesses in all Latin America. If you are interested in one particular country, please contact us.
Country Codes
This are the codes used on our API for each country:
| Country | Code |
|---|---|
| Colombia | co |
| Mexico | mx |
Verification Item Types
Depending on the Country, there are different items you can verify on each Business Verification. An item can be web pages, private documents, official documents, etc.
Item Options
When you create a Verification, you can also set some additional options for each type of item. These options are configuration additional values that are needed to process each item. To know more about these options see
| Country | Item | Options |
|---|---|---|
| Colombia | co_camara_comercio Description: certificate issued by the official Commerce Chamber where the Business is registered. | buy: boolean True if Trébol buys the certificate. False in case you prefer to buy it yourself and send it to Trébol. Default value: True max_days: integer Maximum days since current date to the date the document was created. Default value: 90 |
| Colombia | co_rut Description: certificate issued by the official Tax Authority. | |
| Mexico | ac_mx Description: "Acta Constitutiva" document of a Business. | file_url: string URL where you host the PDF document. Make sure to give access to Trébol to the URL. Currently, we support presigned URLs from AWS and GCP. If empty, Trébol will create an S3 presigned URL for you to upload the document. |
| Mexico | aa_mx Description: "Acta de Asamblea" document of a Business. | file_url: string URL where you host the PDF document. Make sure to give access to Trébol to the URL. Currently, we support presigned URLs from AWS and GCP. If empty, Trébol will create an S3 presigned URL for you to upload the document. |
| Mexico | csf_mx Description: "Constancia de Situación Fiscal" document of a Business. | file_url: string URL where you host the PDF document. Make sure to give access to Trébol to the URL. Currently, we support presigned URLs from AWS and GCP. If empty, Trébol will create an S3 presigned URL for you to upload the document. |