Trulioo Business Verification API

openapi: 3.1.0
info:
  title: Trulioo Business Verification API
  description: >
    Know Your Business (KYB) API for verifying legal entities, retrieving
    business registration data, and downloading business reports.
    Supports searching businesses by name and registration number, verifying
    a business record, and pulling the underlying registry document.
  version: "3.0"
  contact:
    name: Trulioo Support
    url: https://developer.trulioo.com
    email: support@trulioo.com
externalDocs:
  description: KYB - Business Verification
  url: https://developer.trulioo.com/reference/kyb-business-verification
servers:
  - url: https://api.trulioo.com
    description: Production
security:
  - BasicAuth: []
  - OAuth2: []
tags:
  - name: Business Search
    description: Search the Trulioo business registry universe.
  - name: Business Verification
    description: Verify a business and retrieve its registration record.
  - name: Business Reports
    description: Download business reports.
  - name: Business Configuration
    description: Discover JOIs and registration number requirements.
paths:
  /v3/business/search:
    post:
      summary: Business Search
      description: >
        Search for a business by name, registration number, and
        jurisdiction-of-incorporation. Returns candidate matches with
        confidence scores.
      operationId: businessSearch
      tags:
        - Business Search
      requestBody:
        required: true
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/BusinessSearchRequest'
      responses:
        "200":
          description: Business search response.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/BusinessSearchResponse'
  /v3/business/verify:
    post:
      summary: Business Verify
      description: >
        Verify a specific business by registration number and jurisdiction.
        Returns the canonical record plus officers, addresses, and other
        registry-supplied fields.
      operationId: businessVerify
      tags:
        - Business Verification
      requestBody:
        required: true
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/BusinessVerifyRequest'
      responses:
        "200":
          description: Business verify result.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/BusinessVerifyResult'
  /v3/business/search/transactionrecord/{transactionRecordId}:
    get:
      summary: Get Business Search Result
      description: Retrieve a previously executed Business Search by transaction ID.
      operationId: getBusinessSearchResult
      tags:
        - Business Search
      parameters:
        - $ref: '#/components/parameters/TransactionRecordId'
      responses:
        "200":
          description: Business search response.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/BusinessSearchResponse'
  /v3/business/report/{transactionRecordId}:
    get:
      summary: Get Business Report
      description: Download the business registration document/report associated with a transaction.
      operationId: getBusinessReport
      tags:
        - Business Reports
      parameters:
        - $ref: '#/components/parameters/TransactionRecordId'
        - name: additionalData
          in: query
          required: false
          schema:
            type: boolean
            default: false
      responses:
        "200":
          description: Report payload.
          content:
            application/pdf:
              schema:
                type: string
                format: binary
            application/json:
              schema:
                $ref: '#/components/schemas/DownloadDocument'
  /v3/business/countryJOI:
    get:
      summary: Get All Jurisdictions Of Incorporation
      description: List all supported jurisdictions of incorporation across all countries.
      operationId: getAllJurisdictionsOfIncorporation
      tags:
        - Business Configuration
      responses:
        "200":
          description: List of country/subdivision JOIs.
          content:
            application/json:
              schema:
                type: array
                items:
                  $ref: '#/components/schemas/CountrySubdivision'
  /v3/business/countryJOI/{countryCode}:
    get:
      summary: Get Jurisdictions Of Incorporation Per Country
      description: List the supported jurisdictions of incorporation within a single country.
      operationId: getJurisdictionsOfIncorporationPerCountry
      tags:
        - Business Configuration
      parameters:
        - $ref: '#/components/parameters/CountryCode'
      responses:
        "200":
          description: List of JOIs for the country.
          content:
            application/json:
              schema:
                type: array
                items:
                  $ref: '#/components/schemas/CountrySubdivision'
  /v3/business/businessregistrationnumbers:
    get:
      summary: Get Business Registration Numbers For All Supported Countries
      description: List business registration number types for every supported country.
      operationId: getAllBusinessRegistrationNumbers
      tags:
        - Business Configuration
      responses:
        "200":
          description: List of registration number metadata.
          content:
            application/json:
              schema:
                type: array
                items:
                  $ref: '#/components/schemas/BusinessRegistrationNumber'
  /v3/business/businessregistrationnumbers/{countryCode}:
    get:
      summary: Get Business Registration Numbers By Country
      description: List business registration number types for one country.
      operationId: getBusinessRegistrationNumbersByCountry
      tags:
        - Business Configuration
      parameters:
        - $ref: '#/components/parameters/CountryCode'
      responses:
        "200":
          description: List of registration number metadata.
          content:
            application/json:
              schema:
                type: array
                items:
                  $ref: '#/components/schemas/BusinessRegistrationNumber'
components:
  securitySchemes:
    BasicAuth:
      type: http
      scheme: basic
    OAuth2:
      type: oauth2
      flows:
        clientCredentials:
          tokenUrl: https://auth-api.trulioo.com/connect/token
          scopes: {}
  parameters:
    TransactionRecordId:
      name: transactionRecordId
      in: path
      required: true
      schema:
        type: string
        format: uuid
    CountryCode:
      name: countryCode
      in: path
      required: true
      schema:
        type: string
        minLength: 2
        maxLength: 2
  schemas:
    BusinessSearchRequest:
      type: object
      required:
        - AcceptTruliooTermsAndConditions
        - ConfigurationName
        - CountryCode
        - BusinessSearchInputFields
      properties:
        AcceptTruliooTermsAndConditions:
          type: boolean
        ConfigurationName:
          type: string
        CountryCode:
          type: string
        JurisdictionOfIncorporation:
          type: string
        BusinessSearchInputFields:
          $ref: '#/components/schemas/BusinessInputFields'
    BusinessVerifyRequest:
      type: object
      required:
        - AcceptTruliooTermsAndConditions
        - ConfigurationName
        - CountryCode
        - BusinessSearchInputFields
      properties:
        AcceptTruliooTermsAndConditions:
          type: boolean
        ConfigurationName:
          type: string
        CountryCode:
          type: string
        JurisdictionOfIncorporation:
          type: string
        BusinessSearchInputFields:
          $ref: '#/components/schemas/BusinessInputFields'
    BusinessInputFields:
      type: object
      properties:
        BusinessName:
          type: string
        BusinessRegistrationNumber:
          type: string
        JurisdictionOfIncorporation:
          type: string
    BusinessSearchResponse:
      type: object
      properties:
        TransactionID:
          type: string
        Results:
          type: array
          items:
            $ref: '#/components/schemas/BusinessRecord'
    BusinessRecord:
      type: object
      properties:
        BusinessName:
          type: string
        BusinessRegistrationNumber:
          type: string
        JurisdictionOfIncorporation:
          type: string
        Status:
          type: string
        ConfidenceScore:
          type: number
    BusinessVerifyResult:
      type: object
      properties:
        TransactionID:
          type: string
        Record:
          $ref: '#/components/schemas/BusinessRecord'
        Officers:
          type: array
          items:
            type: object
            additionalProperties: true
    CountrySubdivision:
      type: object
      properties:
        Name:
          type: string
        Code:
          type: string
    BusinessRegistrationNumber:
      type: object
      properties:
        CountryCode:
          type: string
        JurisdictionOfIncorporation:
          type: string
        RegistrationNumberType:
          type: string
        Description:
          type: string
    DownloadDocument:
      type: object
      properties:
        Document:
          type: string
          format: byte
        ContentType:
          type: string