Trulioo Transactions API

openapi: 3.1.0
info:
  title: Trulioo Business Verification Authentication Transactions 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
servers:
- url: https://api.trulioo.com
  description: Production
security:
- BasicAuth: []
- OAuth2: []
tags:
- name: Transactions
  description: Retrieve verification transactions and status.
paths:
  /v3/verifications/transactionrecord/{transactionRecordId}:
    get:
      summary: Get Transaction Record
      description: 'Retrieve the full TransactionRecord for a previously executed Verify. Includes Record, DatasourceResults, and any AppendedFields returned by the datasources.

        '
      operationId: getTransactionRecord
      tags:
      - Transactions
      parameters:
      - $ref: '#/components/parameters/TransactionRecordId'
      responses:
        '200':
          description: Transaction record.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/TransactionRecordResult'
        '404':
          $ref: '#/components/responses/NotFound'
  /v3/verifications/transactionrecord/{transactionRecordId}/withaddress:
    get:
      summary: Get Transaction Record With Address
      description: Retrieve a transaction record including cleansed-address details.
      operationId: getTransactionRecordWithAddress
      tags:
      - Transactions
      parameters:
      - $ref: '#/components/parameters/TransactionRecordId'
      responses:
        '200':
          description: Transaction record with address.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/TransactionRecordResult'
  /v3/verifications/transaction/{transactionId}/status:
    get:
      summary: Get Transaction Status
      description: 'Get the current status of an asynchronous verification transaction identified by its TransactionID.

        '
      operationId: getTransactionStatus
      tags:
      - Transactions
      parameters:
      - $ref: '#/components/parameters/TransactionId'
      responses:
        '200':
          description: Transaction status.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/TransactionStatus'
  /v3/verifications/transaction/{transactionRecordId}/partialresult:
    get:
      summary: Get Partial Transaction Result
      description: 'Retrieve partial results from an in-flight verification — useful when some datasources have returned but others are still processing.

        '
      operationId: getPartialTransactionResult
      tags:
      - Transactions
      parameters:
      - $ref: '#/components/parameters/TransactionRecordId'
      responses:
        '200':
          description: Partial transaction result.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/VerifyResult'
components:
  parameters:
    TransactionRecordId:
      name: transactionRecordId
      in: path
      required: true
      description: TransactionRecordID returned by a previous Verify call.
      schema:
        type: string
        format: uuid
    TransactionId:
      name: transactionId
      in: path
      required: true
      description: TransactionID returned by a previous Verify call.
      schema:
        type: string
        format: uuid
  schemas:
    AppendedField:
      type: object
      properties:
        FieldName:
          type: string
        Data:
          type: string
    Error:
      type: object
      properties:
        Code:
          type: string
        Message:
          type: string
    InputField:
      type: object
      properties:
        FieldName:
          type: string
        Value:
          type: string
    TransactionStatus:
      type: object
      properties:
        TransactionID:
          type: string
        Status:
          type: string
          enum:
          - completed
          - inprogress
          - failed
        TimestampUtc:
          type: string
          format: date-time
    ServiceError:
      type: object
      properties:
        Code:
          type: string
        Message:
          type: string
    Rule:
      type: object
      properties:
        RuleName:
          type: string
        Note:
          type: string
    DatasourceField:
      type: object
      properties:
        FieldName:
          type: string
        Status:
          type: string
        Data:
          type: string
    TransactionRecordResult:
      type: object
      properties:
        TransactionID:
          type: string
        CountryCode:
          type: string
        ProductName:
          type: string
        Record:
          $ref: '#/components/schemas/Record'
        InputFields:
          type: array
          items:
            $ref: '#/components/schemas/InputField'
    VerifyResult:
      type: object
      properties:
        TransactionID:
          type: string
        UploadedDt:
          type: string
          format: date-time
        CountryCode:
          type: string
        ProductName:
          type: string
        Record:
          $ref: '#/components/schemas/Record'
        Errors:
          type: array
          items:
            $ref: '#/components/schemas/ServiceError'
    DatasourceResult:
      type: object
      properties:
        DatasourceName:
          type: string
        DatasourceFields:
          type: array
          items:
            $ref: '#/components/schemas/DatasourceField'
        Errors:
          type: array
          items:
            $ref: '#/components/schemas/RecordError'
        AppendedFields:
          type: array
          items:
            $ref: '#/components/schemas/AppendedField'
    RecordError:
      type: object
      properties:
        Code:
          type: string
        Message:
          type: string
    Record:
      type: object
      properties:
        TransactionRecordID:
          type: string
        RecordStatus:
          type: string
          enum:
          - match
          - nomatch
          - partial
          - error
        DatasourceResults:
          type: array
          items:
            $ref: '#/components/schemas/DatasourceResult'
        Errors:
          type: array
          items:
            $ref: '#/components/schemas/RecordError'
        Rule:
          $ref: '#/components/schemas/Rule'
  responses:
    NotFound:
      description: Resource not found.
      content:
        application/json:
          schema:
            $ref: '#/components/schemas/Error'
  securitySchemes:
    BasicAuth:
      type: http
      scheme: basic
    OAuth2:
      type: oauth2
      flows:
        clientCredentials:
          tokenUrl: https://auth-api.trulioo.com/connect/token
          scopes: {}
externalDocs:
  description: KYB - Business Verification
  url: https://developer.trulioo.com/reference/kyb-business-verification