For broad, country-level business entity verification across Latin America, Verifik is the best fit: it specializes in LATAM and connects to official government sources across many countries. If you need bank-account or tax-data aggregation (Mexico, Brazil, Colombia), choose Belvo; MetaMap is strong for Mexico tax records and Sumsub for automated KYB at scale.
2SumsubSumsub — 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.43%
3VerifikVerifik — 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.43%
4MetaMapMetaMap — 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.42%
Named here123
Trulioo
Sumsub
Verifik
MetaMap
The 3 wordings
1I am looking for a service to programmatically verify company details, including tax IDs and registration status, specifically for Latin American markets. What are my options?
2I need an API to verify business registration, tax information, and corporate details for companies in Latin America. What options are available?
3I am looking for a service to programmatically check corporate details and tax status for businesses in Latin American countries. What APIs are out there?
Does AI recommend your brand?
Recommendations by AI engine
Mentioned in · Sep 29 – Oct 15, 2026
SumsubChatGPT Search4 of 5 answersGoogle AI Mode4 of 5 answers
TruliooChatGPT Search3 of 5 answersGoogle AI Mode5 of 5 answers
Know Your CustomerChatGPT Search4 of 5 answersGoogle AI Mode2 of 5 answers
VerifikChatGPT Search4 of 5 answersGoogle AI Mode0 of 5 answers
ShuftiProChatGPT Search0 of 5 answersGoogle AI Mode3 of 5 answers
IncodeChatGPT Search2 of 5 answersGoogle AI Mode0 of 5 answers
When verifying business entities (often referred to as KYB or Know Your Business) in Latin America, you need an API that can interface with fragmented local public registries, tax authorities (such as CNPJ in Brazil, RUT/NIT in Colombia, CUIT in Argentina, or RFC/MX in Mexico), and perform Ultimate Beneficial Ownership (UBO) screening.[](https://docs.verifik.co/business-validation/business-verification/)
Top API providers with strong Latin American business entity coverage include:
Verifik KYB API : Specializes heavily in Latin America, connecting directly with government business registries and tax IDs across the region (handling local formats like RUC, NIT, CUIT, and CNPJ).[](https://docs.verifik.co/business-validation/business-verification/)
Trulioo Global Identity Platform : Offers robust business and individual verification coverage spanning major LatAm markets including Brazil, Mexico, Colombia, Uruguay, Argentina, and Chile.[]()
If you're looking for a Know Your Customer (KYC) API that verifies business entities across Latin America, you should focus on providers that support KYB (Know Your Business), corporate registry data, beneficial ownership, company representatives, and sanctions screening—not just individual identity verification.
The biggest challenge is regional coverage: an API may support onboarding individuals across Latin America but have much weaker access to official business records in countries such as Brazil, Mexico, Colombia, Chile, Peru, and Argentina.
I'd evaluate providers on three dimensions:
Business verification: legal name, registration number, status, registered address, and incorporation details.
Ownership and risk: ultimate beneficial owners (UBOs), directors, legal representatives, PEPs, sanctions, and adverse media.
Coverage and data provenance: which countries are covered, whether data comes from official registries, and whether results are available through a single API.
Providers I'd shortlist
1. Persona
(Strong first choice to evaluate)
Offers business registry verification, owner verification, and configurable KYB workflows through APIs. Persona says its registry network spans 150+ countries, and its coverage documentation distinguishes business verification from beneficial-ownership data availability.
Best for: one integration for business verification, individual KYC, and ownership checks.
Provides automated corporate registry checks, company document verification, ownership and management checks, and AML screening. Its documentation describes multiple registry-source packages, with country availability dependent on the package selected.
Best for: a combined onboarding and compliance platform, particularly when you need company and individual verification.
Offers a business verification API with a published supported-country directory. It's worth evaluating if your priority is querying business records across multiple jurisdictions rather than building an entire identity-verification workflow. Confirm the exact Latin American fields and registry sources during technical evaluation.
Has a business verification API with registration checks, sanctions screening, and associated-person checks. However, its announced international rollout started with 30 countries across Canada, Europe, and Asia-Pacific, so I would not assume broad Latin American coverage without written confirmation.
Best for: businesses operating primarily in the US that also need selected international verification.
Live lookup vs. cached data; official source for each country
Company identifiers
Brazil CNPJ, Mexico RFC, Colombia NIT, Chile RUT, Argentina CUIT
UBO information
Shareholders, ownership percentages, and ultimate natural persons
Directors and representatives
Current officers and legally authorized representatives
AML checks
Sanctions, PEPs, adverse media, and screening of associated people
API reliability
These identifier examples are country-specific; availability and the exact data returned must be confirmed per provider.
One additional provider worth checking
Know Your Customer (KYC) Limited is particularly relevant to your use case: its developer documentation describes live company registry data across 150+ jurisdictions, beneficial ownership resolution, and AML screening.
I'd include it alongside Persona, Sumsub, and The KYB in your initial evaluation.
My recommendation
If the core requirement is business-entity data in Latin America, rather than a complete identity onboarding product, start by testing The KYB and Know Your Customer Limited. Evaluate Persona and Sumsub as broader compliance platforms.
Before choosing, request a country-by-country coverage matrix and test real businesses in your target markets. Specifically, verify whether the API returns registry-backed company details, ownership information, and screening results—not merely whether it accepts a country code.
One question that would help me narrow this down: Which Latin American countries do you need to cover first?
The primary API providers offering robust business entity verification across Latin America include:
Sumsub KYB : Provides comprehensive B2B compliance coverage globally, including automated corporate structure analysis, UBO discovery, registry data retrieval, and AML screening tailored to emerging markets and complex regulatory jurisdictions.
LexisNexis Risk Solutions : Delivers deep corporate tree mapping, compliance data, and risk intelligence systems suitable for enterprise-grade entity resolution in the region.
If you tell me which specific Latin American countries you are targeting and whether you need UBO (Ultimate Beneficial Ownership) mapping or just registry status checks , I can narrow down the best API fit for your stack.
For business entities in Latin America, I’d look for a KYB (Know Your Business) API, rather than a KYC-only API. You want to verify a company’s legal identity, tax or registration number, operating status, and potentially its directors, ultimate beneficial owners (UBOs), and sanctions exposure.
The key challenge is that Latin American business registries are fragmented across countries. A provider that advertises broad global coverage may not offer the same depth of official registry data in Brazil, Mexico, Colombia, Chile, Argentina, and Peru.
Shortlist: KYB APIs for Latin America
1. Verifik — Best starting point for regional coverage
(LATAM-focused)
Offers country-specific business verification APIs, with documented coverage for Argentina, Brazil, Chile, Colombia, Costa Rica, Mexico, Panama, Paraguay, and Peru, among others. Supports local business identifiers such as CNPJ, CUIT, NIT, RUT, and RUC.
Best for: validating companies against local records through a relatively direct API integration.
2. Know Your Customer — Best for registry-backed corporate due diligence
Advertises live connections to official company registries across more than 150 jurisdictions, with structured company information, registry documents, beneficial ownership, AML screening, and ongoing monitoring.
Best for: onboarding businesses internationally when evidence from official registries and ownership tracing are important.
3. Trulioo — Best for enterprise-scale global verification
Provides business search and verification APIs, ownership checks, compliance screening, and document retrieval through a unified integration. Its documentation describes global business data sources, although individual country capabilities need to be checked.
Best for: a global onboarding platform that needs both business KYB and individual KYC.
4. Sumsub — Best for end-to-end onboarding workflows
Supports corporate registry checks, document review, ownership and management checks, and AML screening. Its documentation says supported countries depend on the corporate registry sources included in your contract.
Best for: combining business verification with individual identity checks and a managed onboarding process.
5. The KYB — Worth evaluating for broad country coverage
Offers company search by name or registration number, company profiles, and registry-oriented data retrieval. Its documentation describes country-specific searches against official registries. Confirm the precise Latin American registry connections and available fields before choosing it.
Best for: comparing global registry coverage and company-data retrieval options.
These are starting recommendations based on documented capabilities, not an independently tested ranking.
Questions to ask each vendor
Before committing, I'd validate these five points:
Country coverage: Do you support Brazil, Mexico, Colombia, Argentina, Chile, and Peru in production?
Data source: Is each response sourced directly from an official government registry, a third-party aggregator, or a cached database?
Entity resolution: Can you verify a company using its local tax ID alone, and handle name variations or inactive entities?
Ownership and compliance: Can you return directors, shareholders, UBOs, PEPs, and sanctions matches, where available?
Commercial terms: What are the per-check costs, minimum commitments, rate limits, and API latency?
One particularly important distinction: business identity verification is not the same as full KYB due diligence. Confirming a Brazilian CNPJ or Colombian NIT may establish basic business details, but it doesn't necessarily identify ultimate owners or establish that the company passes AML screening.
One question to narrow this down
What is your primary use case?
1. What do you need the API to do?
Verify a company's legal existence, tax ID, address, and status
Identify shareholders, directors, and ultimate beneficial owners
Full KYB, including sanctions, PEPs, and AML screening
All of the above in one API
2. Which geographic scope matters most?
Brazil, Mexico, Colombia, Argentina, Chile, and Peru
Broad coverage across Latin America, including smaller markets
Latin America plus the US, Europe, and other regions
1. Know Your Customer — best for registry-centric KYB
Its API explicitly supports company verification from live official registries across 150+ jurisdictions, including structured company data, registry documents, recursive beneficial ownership, and KYC/AML checks on directors and UBOs.
This is particularly attractive if your requirement is:
"Given a company name/tax ID in Brazil, Mexico, Colombia, etc., tell me whether this legal entity exists, its status, directors, ownership structure, and give me evidence from the registry."
2. Incode — best if you need KYB + KYC in one onboarding flow
Incode's eKYB API supports verification against official sources, and its current coverage table shows meaningful LATAM coverage. For example, Argentina, Bolivia, Brazil, Colombia, Ecuador, Paraguay and Peru have substantially populated business fields; coverage is more limited in countries such as Mexico and Chile.
An interesting LATAM-native option: Latinfo
Latinfo API is worth looking at if Latin America is the core requirement rather than just one region among many.
It currently exposes normalized company data across Argentina, Bolivia, Brazil, Chile, Colombia, Dominican Republic, Ecuador, Mexico, Peru and Paraguay, using local identifiers such as CUIT, NIT, CNPJ, RUT, RUC and RFC. It also preserves the originating government source and evidence/freshness information.
For example, its universal company endpoint is essentially:
/{country}/{taxId}
and supports Argentina, Bolivia, Brazil, Chile, Colombia, Ecuador, Paraguay and Peru.
The important distinction is that Latinfo looks more like a LATAM company-data/registry API than a full compliance/KYB platform. Its published coverage includes things like company identity, status, economic activity, addresses, procurement and sanctions depending on country, but you shouldn't assume it provides the same recursive UBO + document + AML workflow as a dedicated KYB provider.
What I'd choose based on your use case
Fintech / regulated onboarding:Know Your Customer, Sumsub, or Incode
Need global + LATAM:Trulioo or Know Your Customer
Primarily LATAM and want local registry data:Latinfo
Need KYC of the people + KYB of the company in one workflow:Incode or Sumsub
Need registry evidence/documents and ownership graph:Know Your Customer
One important caveat: "LATAM coverage" isn't a binary feature. A provider may say it supports Mexico, for example, while only providing a company-name lookup rather than legal status, registration data, directors, or UBOs. Incode's coverage table illustrates this nicely: Mexico currently has considerably less business-entity data than Brazil or Colombia.
If you tell me which LATAM countries you need (e.g. Brazil + Mexico + Colombia + Argentina) and whether you need UBO, sanctions/PEP screening, tax-ID validation, registry documents, or just entity existence, I can narrow this to the 3 best APIs and compare their exact country-by-country coverage and pricing.
Verifying business entities (KYB/KYC) in Latin America via API requires platforms that connect with local commercial registries, tax authorities (such as CNPJ in Brazil or RFC in Mexico), and ultimate beneficial ownership (UBO) databases.
Several enterprise-grade compliance platforms provide robust API coverage tailored to Latin American jurisdictions:
Access to global public records, government registries, and watchlists covering 195+ countries, including key markets like Brazil, Mexico, Colombia, Chile, and Peru.
Standardizing global and regional data via a single normalized API.
Direct structured data streams and automated document retrieval for corporate compliance structures.
Real-time connection to official company registry data.
Key Considerations for LatAm KYB APIs
Tax ID Integration: In LatAm, validating the local tax identifier (e.g., CNPJ in Brazil, RFC in Mexico, RUT in Chile) via primary government source APIs is critical before pulling corporate registry documents.
Beneficial Ownership (UBO): Transparency laws vary significantly by country. Platforms like Sumsub and Trulioo use automated workflows to trace multi-layered ownership structures down to individual ultimate beneficial owners.
Major global compliance providers that offer robust API coverage for business entities across Latin America include:
Sumsub KYB Solution : Provides automated corporate verification, registry checks, and Ultimate Beneficial Owner (UBO) extraction across multiple global jurisdictions, including Latin American countries, tied with AML and sanctions screening.[](https://sumsub.com/blog/kyb-guide/)
Shufti Pro Business Verification : Delivers global KYB and AML workflows with specific data source parsing and registry handling in complex Latin American jurisdictions like Brazil (validating CNPJ, QSA, and documentation).[]()
To help narrow down the right provider, could you tell me:
Which specific Latin American countries are your primary focus (e.g., Brazil, Mexico, Colombia)?
Do you need UBO (Ultimate Beneficial Owner) discovery or just basic registry/status validation?
Its API is particularly interesting if you want one integration covering multiple Latin American markets, rather than building individual integrations into each country's registry.
It says it has live connections to official registries in 153 jurisdictions, with structured company information, registry documents, beneficial ownership, AML screening, and ongoing monitoring.
For example, its Mexico integration retrieves information from the Registro Público de Comercio, including company status, registration number, address, officers, shareholders and beneficial owners.
Verifik is more explicitly focused on Latin America. Its business-verification API supports identifiers such as:
Brazil — CNPJ
Mexico — FME
Colombia/Bolivia — NIT
Argentina — CUIT
Chile — RUT
Peru/Panama/Paraguay — RUC
Costa Rica — NITE
It returns legal entity information, registration status, tax/compliance information, corporate structure and administrative data.
This could be a good fit if your customer base is predominantly LATAM rather than truly global.
3. Latinfo — interesting if you primarily need LATAM company data
Latinfo has a particularly clear LATAM-first API contract. Its current API covers:
Argentina, Bolivia, Brazil, Chile, Colombia, Ecuador, Paraguay and Peru, using the relevant local tax/company identifier.
For example:
GET /v1/companies/BR/{CNPJ}
GET /v1/companies/MX/{RFC}
GET /v1/companies/CO/{NIT}
Its emphasis is on evidence-backed government data, including the originating dataset and source freshness.
I'd investigate this one if your requirement is more "verify that this company exists and retrieve authoritative company information" than a full global KYB workflow.
4.
Croma currently advertises official-record business verification across Colombia, Mexico, Peru and Brazil, through a single API. It combines information from sources such as RUES, Supersociedades, SECOP, SUNAT and Brazilian government sources.
This is worth looking at if those four markets are your primary LATAM footprint.
5. API4ALL / InfoCredit
API4ALL advertises 135+ countries and a standardized KYB API that resolves businesses by name or registration number and returns identity, officers, ownership and business-verification data.
What I'd distinguish before choosing
There are actually three different requirements that often get lumped together as "KYC API":
Company verification / KYB
"Is ACME S.A. a legally registered company, and is it active?"
Corporate ownership / UBO
"Who owns or controls ACME, including ownership through intermediate companies?"
Compliance screening
"Are the company, directors, or UBOs on sanctions/PEP/adverse-media lists?"
For a fintech/marketplace/payment product, I'd generally want all three, ideally from one API. The difficult part in LATAM is that UBO information isn't uniformly public across countries, so "LATAM coverage" by itself isn't enough—you need to check what each provider actually retrieves in each target country.
If you tell me which LATAM countries you need (e.g. Mexico + Brazil + Colombia + Argentina) and whether you need UBO + sanctions/PEP screening, I can do a deeper comparison of 5–10 APIs, including pricing, exact country coverage, data sources, API quality, and whether the data comes directly from government registries.
Trulioo Business Verification offers global and regional entity data access, validating official company registration details, status, and associated directors/UBOs in key LATAM markets.
Moody's Analytics KYB delivers deep corporate ownership structures, risk scoring, and compliance data for business entities throughout Central and South America.
Yes. If by “KYC API” you mean KYB/business-entity verification, there are several credible options with Latin American coverage. The important distinction is whether you need basic legal-entity verification or a fuller stack including UBO/ownership, AML screening, and KYC of directors/owners.
Providers worth evaluating
Provider
LATAM focus/coverage
What it can do
API
My take
Verifik
Strong LATAM focus; Argentina, Bolivia, Brazil, Chile, Colombia, Costa Rica, Mexico, Panama, Paraguay, Peru and others
This is probably the first provider I'd investigate if Latin America itself is the core requirement.
Their documentation explicitly describes business verification for Latin America and supports country-specific identifiers such as:
🇧🇷 Brazil — CNPJ
🇲🇽 Mexico — FME
🇨🇴 Colombia — NIT
🇦🇷 Argentina — CUIT
🇨🇱 Chile — RUT
🇵🇪 Peru — RUC
🇵🇦 Panama — RUC
🇵🇾 Paraguay — RUC
🇧🇴 Bolivia — NIT
🇨🇷 Costa Rica — NITE
They say their business verification connects to official sources depending on the country and returns legal-entity information such as name, registration date, status, entity type, address and business activity.
For example, their Brazil API verifies a company against official CNPJ records and returns legal name, status, address, legal nature and economic activities.
2. Trulioo — best candidate for broad international coverage
Trulioo is more global than LATAM-specific. Its Business Verification API says it covers 195+ countries and more than 330 million businesses, using public registers, government registries and private data sources.
The important caveat is that country coverage depends on the Corporate Registry Sources package you purchase, so I'd ask them for a specific LATAM coverage matrix rather than relying on their global marketing number.
Persona has a dedicated Business Registry Verification API. It verifies submitted business information against authoritative/government registries and says it has access to registries across 100+ countries.
Its API exposes a database-business-verification endpoint where you submit the business name and country, among other parameters.
Persona also explicitly maintains a jurisdiction-level KYB coverage map showing where it can source ownership/UBO information.
Incode is another interesting option, particularly if you're building a fintech-style onboarding flow.
It has an eKYB API with country-specific sources. developer.incode.com A particularly relevant recent development is its Brazil integration: its 2026 documentation says Brazil KYB supports the new alphanumeric CNPJ format in addition to the older numeric format.
That suggests they're actively maintaining their LATAM integrations rather than treating the region as an afterthought.
6.
MSLA-ID is more specifically oriented toward Latin American company data. Its Company Information API currently lists:
Argentina, Bolivia, Brazil, Chile, Colombia, Ecuador, Mexico and Peru.
It supports searches using either tax IDs or company names and says the information comes from government registries.
It also offers a KYB data-licensing product containing company and ownership data, including directors and shareholders.
7.
Croma is an interesting registry-data-first alternative. It says its API uses official records and currently covers commercial registry, tax status, insolvency and public-contract information across five countries.
It specifically works with identifiers such as:
Colombia — NIT
Peru — RUC
Brazil — CNPJ
Mexico — registry information
It also supports company-name searches when you don't already know the identifier.
How I'd narrow this down
If your use case is something like:
“A company enters its legal name + country + tax/registration number, and my API needs to tell me whether this is a real, active business and return its official corporate information.”
I'd put Verifik, Trulioo, MSLA-ID and Croma at the top of the technical evaluation.
If instead you need:
“Onboard a business, identify its UBOs/directors, KYC those people, screen everyone for sanctions/PEPs, and maintain an audit trail.”
I'd evaluate Trulioo, Sumsub, Persona and Incode.
One important issue with LATAM: “country coverage” isn't enough. You should ask each vendor for a matrix showing, for each country, whether they have (1) official registry data, (2) tax-ID validation, (3) legal representative data, (4) shareholder/UBO data, (5) registry documents, and (6) AML screening. The underlying registries differ substantially by country, and vendors don't necessarily expose the same fields everywhere. Trulioo, for example, explicitly notes that data availability varies by jurisdiction.
If you tell me which LATAM countries you need (e.g. Brazil + Mexico + Colombia + Argentina) and whether you need UBOs, I can do a more rigorous API-by-API comparison including pricing, exact country coverage, data fields, sandbox availability, and whether the data comes directly from government registries.
