I am looking for a know your customer API that covers business entities in Latin America.
Data as of Sep 21, 2026 · Based on 291 AI responses from ChatGPT Search and Google AI Mode · See how Parse measures this
Data as of Sep 21, 2026 · Based on 291 AI responses from ChatGPT Search and Google AI Mode · See how Parse measures this
For broad, country-level business entity verification across Latin America, 
Brands AI recommends here
Named in 63% of answers
Named in 43% of answers
MetaMap — best if you need direct access to Mexico’s core tax records and regional company databases; evidence highlights a strong Mexico footprint and broad LatAm database coverage. Caveat: it may be more Mexico-centric than pan‑LatAm specialists.
Named in 43% of answers
Verifik — best when you need comprehensive, country-level business verification across Latin America (Colombia, Mexico, Peru, Chile, Argentina, Brazil, Panama); it connects to official government registers. Caveat: primary focus is verification, not bank-account aggregation.
Named in 42% of answers
Sumsub — best when you need automated KYB for fintech or crypto with wide South American reach; evidence notes verification coverage for 15+ Latin American countries. Caveat: confirm exact country coverage for your specific markets.
Source | Citation share |
|---|---|
 Trulioo expands digital identity verification across Latin Americahttps://www.trulioo.com/blog/identity-verification/latin-america | 5% |
MetaMap Verification Platform: Latin Americahttps://www.metamap.com/verification-platform-latin-america/ | 4% |
 11 Best KYC Verification Platforms for Mexico in 2026 - Signzyhttps://www.signzy.com/blogs/best-kyc-verification-platforms-mexico | 3% |
 International KYB solution for onboarding business globallyhttps://withpersona.com/blog/international-kyb-solution | 2% |
Mexican Business Verification - 🇲🇽 Mexicohttps://docs.verifik.co/business-validation/mexico/ | 2% |
 KYC (KYB) API & Workspace Integration (Kompany) - Moody'shttps://www.moodys.com/web/en/us/kyc/products/kompany.html | 1% |
Best Identity Verification Platform for Latin America | Verifikhttps://verifik.co/en/ | 1% |
 Know Your Customer - Match API | Telefónica Open Gatewayhttps://opengateway.telefonica.com/en/apis/kyc-match | 1% |
Global Online Identity Verification Service - KYC, KYB, AML | Trulioohttps://www.trulioo.com/ | 1% |
Trulioo Expands Identity Verification Coverage in LATAMhttps://www.trulioo.com/company/newsroom/press-releases/trulioo-expands-digital-identity-verification-across-latin-america | 1% |
If you need a **KYC/KYB API that covers business entities in Latin America**, you’ll usually want a **KYB (Know Your Business) API** rather than only KYC. The key capabilities to look for are: - Company registry lookup (legal name, registration number, status) - Tax ID validation (e.g., Brazil CNPJ, Mexico RFC,…
If you need a KYC/KYB API that covers business entities in Latin America, you’ll usually want a KYB (Know Your Business) API rather than only KYC. The key capabilities to look for are:
Some providers to evaluate:
| Provider | Latin America coverage / strengths | Notes |
|---|---|---|
| Know Your Customer Limited | Strong fit for corporate verification; supports company verification across 150+ jurisdictions, including Latin American markets such as Colombia and Mexico, with registry data, ownership information, documents, AML screening, and monitoring. knowyourcustomer.com | Good option if you need a global KYB API with a consistent schema. knowyourcustomer.com |
| Kompany | Global business verification network using commercial registers and other authoritative sources; provides API access, company documents, UBO data, and AML-related capabilities. www.moodys.com | More enterprise-oriented; worth evaluating for regulated workflows. |
| V8 Software | Focused on Latin America; advertises KYC/KYB, AML, fraud prevention, and business verification using regional sources across 16+ countries. v8software.co | Regional specialist; may have deeper local integrations depending on your target countries. |
| Croma | Provides business verification from official records in several Latin American countries, including Colombia, Mexico, Peru, and Brazil. usecroma.com | Potentially useful if your scope is concentrated in those markets. |
| ID Analyzer | Offers KYB APIs that verify businesses against available registries, extract incorporation documents, and screen entities. developer.idanalyzer.com | More general identity/compliance platform. |
Global fintech / marketplace onboarding
Primarily Latin America
Need both individual KYC + business KYB
If you tell me your target countries (for example Brazil + Mexico only vs all of LATAM) and whether you need SMB onboarding, banking compliance, lending, or marketplace seller verification, I can narrow this to the best-fit APIs.
When verifying business entities (often referred to as **KYB** or Know Your Business, the corporate equivalent of KYC) in Latin America, you need an API that can interface with fragmented regional registries, tax authorities (such as SAT in Mexico or CNPJ/Receita Federal in Brazil), and Ultimate Beneficial Ownership…
When verifying business entities (often referred to as KYB or Know Your Business, the corporate equivalent of KYC) in Latin America, you need an API that can interface with fragmented regional registries, tax authorities (such as SAT in Mexico or CNPJ/Receita Federal in Brazil), and Ultimate Beneficial Ownership (UBO) databases.
Top API providers with robust infrastructure and deep data coverage tailored or heavily expanded for Latin America include:
GlobalGateway platform that supports business verification and data intelligence for hundreds of millions of entities. Trulioo features robust coverage across major LatAm economies including Brazil, Mexico, Colombia, Chile, Peru, and Argentina, letting you query official business registries through a unified REST API.To help narrow down the best API for your stack, could you share:
Verifying business entities (often referred to as **KYB** or Know Your Business) across Latin America involves navigating fragmented, country-specific registries.[[1]](https://www.globaldatabase.com/business-registry-api-access-by-country-the-global-2026-map)[[2]](https://blog.gu1.ai/en/kyc-latam-complete-guide/) Top…
Verifying business entities (often referred to as KYB or Know Your Business) across Latin America involves navigating fragmented, country-specific registries.
Top API providers with established or growing coverage for corporate entities, registries, and ultimate beneficial ownership (UBO) in Latin America include:
If you can share which specific countries in Latin America are your primary focus (e.g., Brazil, Mexico, Colombia) and whether you need UBO (Ultimate Beneficial Owner) data or just basic registry status, I can help narrow down which provider has the highest local match rates.
For Latin America, I’d shortlist **Trulioo** and **Sumsub**. - **[developer.trulioo.com](https://developer.trulioo.com/reference/kyb-business-verification?utm_source=chatgpt.com)** — broad global registry coverage, business/UBO verification, and a standardized API.…
For Latin America, I’d shortlist Trulioo and Sumsub.
If you tell me which LATAM countries (e.g. Mexico, Brazil, Colombia, Argentina, Chile), I can compare their actual registry coverage, UBO data, API quality, and pricing model.
When verifying business entities (often referred to as **KYB** or Know Your Business, rather than individual KYC) in Latin America, you face fragmented local registries, different regulatory bodies per country (such as CNBV in Mexico, Receita Federal/BCB in Brazil, or DIAN in Colombia), and variable digital…
When verifying business entities (often referred to as KYB or Know Your Business, rather than individual KYC) in Latin America, you face fragmented local registries, different regulatory bodies per country (such as CNBV in Mexico, Receita Federal/BCB in Brazil, or DIAN in Colombia), and variable digital infrastructure.
Depending on your exact workflow—whether you need ultimate beneficial ownership (UBO) screening, direct registry data extraction, or tax/fiscal validation—several top API providers specialize heavily in the LATAM region:
To help narrow down the best API for your stack, could you share:
Yes. If by “KYC for business entities” you mean **KYB (Know Your Business)**—verifying a legal entity, registry status, directors, shareholders/UBOs, and screening the business and associated people—there are several strong options for Latin America. ### My shortlist Provider | Latin America | Registry data | UBO /…
Yes. If by “KYC for business entities” you mean KYB (Know Your Business)—verifying a legal entity, registry status, directors, shareholders/UBOs, and screening the business and associated people—there are several strong options for Latin America.
| Provider | Latin America | Registry data | UBO / ownership | AML screening | API | Best fit |
|---|---|---|---|---|---|---|
| Know Your Customer | Strong | Live official registries | Yes, where registry data permits | Yes | REST | Best if LATAM registry depth is the priority |
| Sumsub | Broad, country-dependent | Corporate registries | Yes | Yes | REST | KYB + KYC + onboarding in one platform |
| Trulioo | Broad global coverage | Business verification / authoritative sources | Depends on market | Yes | REST | Global identity/KYB platform |
| The KYB | 225 countries/states claimed | Government registries | Yes, where available | KYB-focused | REST | Registry-data API with broad geographic coverage |
| Middesk | Primarily US-focused | Strong US business data | Yes | Yes | REST | Probably not my first choice for LATAM |
This would be one of the first vendors I'd evaluate. Its API says it connects directly to official company registries and currently covers 153 jurisdictions. It provides structured company data, registry documents, beneficial ownership, AML screening, and ongoing monitoring through one API.
More importantly, it has explicit LATAM coverage pages. For example:
It also offers a free sandbox, which makes it relatively easy to test the actual data returned for your target countries.
Sumsub is attractive if you need both individual KYC and corporate KYB rather than just a company-registry API.
Its business verification supports automated corporate-registry checks, company-document review, ownership/management structure checks, and AML screening. It exposes the results through its REST API.
The important caveat is that country availability depends on the registry-source package you purchase, so I'd ask them for a country-by-country LATAM coverage matrix before committing.
Trulioo is another good choice if your requirement is global coverage with a unified API. Its platform supports Business Verification/KYB alongside KYC and AML workflows.
It also has a KYB Prefill API that can search for a business by partial name and country and return authoritative company information to help identify the correct legal entity.
This is worth looking at if you're primarily after company-registry data as an API rather than a full onboarding platform. It claims real-time access to government registries across 225 countries and states, including registration information, officers, filing histories and beneficial-owner information.
Its API lets you search companies by name or registration number and specify the country.
For Latin America, don't rely on a vendor's "global coverage" number. Registry quality varies enormously by country. I'd run the same test set through each provider for at least:
And specifically test whether the API gives you:
My starting point would be Know Your Customer for a LATAM-heavy product, then compare it against Sumsub and Trulioo if you also need sophisticated identity verification/onboarding. The biggest thing I'd want to validate is Brazil: whether the vendor can provide the exact CNPJ/company and ownership data you need from authoritative Brazilian sources, rather than merely saying Brazil is "supported."
If you tell me which LATAM countries you need and whether you need UBO/ownership data, I can narrow this to 3–5 APIs and build a country-by-country coverage comparison.
Trulioo is another good choice if your requirement is global coverage with a unified API. Its platform supports Business Verification/KYB alongside KYC and AML workflows.
It also has a KYB Prefill API that can search for a business by partial name and country and return authoritative company information to help identify the correct legal entity.
This is worth looking at if you're primarily after company-registry data as an API rather than a full onboarding platform. It claims real-time access to government registries across 225 countries and states, including registration information, officers, filing histories and beneficial-owner information.
Its API lets you search companies by name or registration number and specify the country.
For Latin America, don't rely on a vendor's "global coverage" number. Registry quality varies enormously by country. I'd run the same test set through each provider for at least:
And specifically test whether the API gives you:
My starting point would be Know Your Customer for a LATAM-heavy product, then compare it against Sumsub and Trulioo if you also need sophisticated identity verification/onboarding. The biggest thing I'd want to validate is Brazil: whether the vendor can provide the exact CNPJ/company and ownership data you need from authoritative Brazilian sources, rather than merely saying Brazil is "supported."
If you tell me which LATAM countries you need and whether you need UBO/ownership data, I can narrow this to 3–5 APIs and build a country-by-country coverage comparison.
**Finding a Know Your Business (KYB) API that covers business entities in Latin America requires utilizing global compliance and identity platforms that integrate directly with local commercial registries across countries like Brazil, Mexico, Colombia, and Chile.** While consumer verification is often labeled as KYC,…
Finding a Know Your Business (KYB) API that covers business entities in Latin America requires utilizing global compliance and identity platforms that integrate directly with local commercial registries across countries like Brazil, Mexico, Colombia, and Chile. While consumer verification is often labeled as KYC, verifying corporate entities specifically falls under KYB (Know Your Business) or Corporate KYC.
| Feature | Description | Why it matters in Latin America |
|---|---|---|
| Registry Connectivity | Direct live fetch from official state/national business chambers. | Vital for confirming active legal status and local tax IDs (e.g., CNPJ in Brazil, RFC in Mexico). |
| UBO Discovery | Tracing corporate ownership structures down to individual beneficial owners. | Navigates complex multi-layered or offshore holding structures common in cross-border trade. |
| AML & Sanctions | Screening company names, directors, and shareholders against watchlists. | Ensures compliance with international and regional financial crime regulations. |
If you'd like, let me know:
I can narrow down the best API provider for your precise stack.
Yes. If you mean **KYB (Know Your Business)**—verifying Latin American companies rather than just individual customers—there are several APIs worth evaluating. ### Strong candidates - **[trulioo.com](https://www.trulioo.com/?utm_source=chatgpt.com)** — Probably the strongest general-purpose option if you need **broad…
Yes. If you mean KYB (Know Your Business)—verifying Latin American companies rather than just individual customers—there are several APIs worth evaluating.
trulioo.com — Probably the strongest general-purpose option if you need broad international coverage from one API. Its KYB product verifies legal entities, registration information, officers/owners and UBOs, and it connects to hundreds of government registries and other sources. It also supports ongoing KYB monitoring.
API endpoint for KYB: api.trulioo.com/v3/business/verify
Good fit if you're building a fintech/marketplace onboarding flow spanning several LATAM countries.
knowyourcustomer.com — Particularly interesting if registry-level company data and ownership are important. Its KYB API covers 147 jurisdictions and supports live registry data, beneficial ownership resolution and AML screening.
It has country-specific coverage pages; for example, its Colombia integration retrieves data from the Registro Único Empresarial and can return company data, controlling parties, shareholders, UBOs and registry documents.
This could be a particularly good choice if you want evidence/document retrieval, not just a pass/fail verification.
thekyb.com — A more registry-centric API. It says it provides government-registry data across 225 countries/states, including company registration, officers, filing history and beneficial-owner information.
Its API supports searching by company name or registration number and querying official registries.
Worth investigating if your primary requirement is company lookup/registry data, rather than a complete KYC/KYB/fraud platform.
latinfo.dev — A more LATAM-focused option. Its stated approach is to cross public sources by business identifier and return KYB information with source provenance/audit evidence.
This is worth a look if you care more about Latin American coverage depth and source evidence than global reach.
| If your priority is… | I'd investigate |
|---|---|
| One API covering LATAM + rest of world | Trulioo |
| Registry data + UBOs + documents | Know Your Customer |
| Broad government-registry coverage | The KYB |
| LATAM-specific public-source intelligence | Latinfo |
One important distinction: "supports Latin America" isn't enough. For KYB, I'd compare the vendors country by country—especially Brazil, Mexico, Colombia, Argentina, Chile, Peru, and Central America—and check whether they provide live registry lookup, registration number validation, legal status, directors, shareholders/UBOs, tax IDs, incorporation documents, and AML/sanctions screening.
If you tell me which LATAM countries you need and what data you need back (e.g. legal name + tax ID only vs. directors/UBOs + documents + AML), I can make you a country-by-country comparison of the best APIs, including coverage, endpoints, pricing model, and integration complexity.
**Verifying business entities (often referred to as KYB or Know Your Business) in Latin America via API requires platforms that connect directly to regional commercial registries, tax authorities (such as CNPJ in Brazil or RFC in Mexico), and international watchlists** **.**…
Verifying business entities (often referred to as KYB or Know Your Business) in Latin America via API requires platforms that connect directly to regional commercial registries, tax authorities (such as CNPJ in Brazil or RFC in Mexico), and international watchlists .
When evaluating application programming interfaces for corporate verification across Latin American jurisdictions, several enterprise platforms provide localized registry access, ultimate beneficial ownership (UBO) extraction, and automated compliance workflows.
Top KYB / Business Verification APIs for Latin America
Key Capabilities to Check in LATAM APIs
If you can share which specific Latin American countries you are targeting and whether you also need individual KYC for UBOs , I can help narrow down the best API provider for your tech stack.
Yes. If you mean **KYB (Know Your Business)**—verifying a legal entity, registration, directors, shareholders/UBOs, and sanctions/AML rather than just verifying an individual—there are several good options with Latin America coverage. ### Strong candidates - **Know Your Customer** — particularly interesting if you…
Yes. If you mean KYB (Know Your Business)—verifying a legal entity, registration, directors, shareholders/UBOs, and sanctions/AML rather than just verifying an individual—there are several good options with Latin America coverage.
The headline "150+ countries" isn't enough. Registry depth varies substantially by country, especially for UBO/shareholder information. I'd ask each provider for a matrix covering at least:
| Country | Entity verification | Registration # | Status | Directors | Shareholders | UBO | Registry docs | AML |
|---|---|---|---|---|---|---|---|---|
| Mexico | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ |
| Brazil | ? | ? | ? | ? | ? | ? | ? | ? |
| Colombia | ? | ? | ? | ? | ? | ? | ? | ? |
| Argentina | ? | ? | ? | ? | ? | ? | ? | ? |
| Chile | ? | ? | ? | ? | ? | ? | ? | ? |
| Peru | ? | ? | ? | ? | ? | ? | ? | ? |
My initial shortlist would be Know Your Customer and Kompany if your priority is authoritative registry-derived corporate data. The former is especially compelling if you need a single API covering company verification + ownership + AML/KYC; Kompany is worth comparing if registry breadth and raw source documents are particularly important.
If you tell me which Latin American countries you need (e.g. Brazil + Mexico + Colombia + Argentina) and whether you need UBO, sanctions/PEP screening, tax-ID validation, or just legal-entity verification, I can make a much more useful provider-by-provider comparison, including API capabilities and pricing.
