Truora Checks API

openapi: 3.2.0
info:
  title: Truora Account Checks API
  description: 'Truora is a Latin American identity verification, background-check, and conversational-onboarding platform. This modeled specification documents the public REST surface across four production hosts: the Checks API (background checks on people, vehicles, and companies), the Validators API (document, facial, email, and phone validation), the Digital Identity API (web and WhatsApp verification processes), and the Account API (API-key and web integration token management). All requests authenticate with a `Truora-API-Key` header.'
  termsOfService: https://www.truora.com/en/terms-and-conditions
  contact:
    name: Truora Developers
    url: https://dev.truora.com/
  version: '1.0'
servers:
- url: https://api.checks.truora.com
  description: Checks API (background checks) - default host
- url: https://api.validations.truora.com
  description: Validators API (KYC validations)
- url: https://api.identity.truora.com
  description: Digital Identity API (web + WhatsApp processes)
- url: https://api.account.truora.com
  description: Account API (API keys and web integration tokens)
security:
- TruoraApiKey: []
tags:
- name: Checks
  description: Background checks on persons, vehicles, and companies across LatAm.
paths:
  /v1/checks:
    servers:
    - url: https://api.checks.truora.com
    post:
      operationId: createCheck
      tags:
      - Checks
      summary: Create a background check
      description: Creates a background check for a person, vehicle, or company and queues it to begin collecting information from LatAm public and legal-entity databases. Poll the returned check_id with getCheck to retrieve results.
      requestBody:
        required: true
        content:
          application/x-www-form-urlencoded:
            schema:
              $ref: '#/components/schemas/CreateCheckRequest'
      responses:
        '200':
          description: Check created and queued.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Check'
        '401':
          $ref: '#/components/responses/Unauthorized'
    get:
      operationId: listChecks
      tags:
      - Checks
      summary: List background checks
      description: Retrieves the background checks created under the account.
      parameters:
      - name: check_type
        in: query
        required: false
        schema:
          type: string
          enum:
          - person
          - vehicle
          - company
      - name: page_size
        in: query
        required: false
        schema:
          type: integer
      responses:
        '200':
          description: A list of checks.
          content:
            application/json:
              schema:
                type: object
                properties:
                  checks:
                    type: array
                    items:
                      $ref: '#/components/schemas/Check'
        '401':
          $ref: '#/components/responses/Unauthorized'
  /v1/checks/{check_id}:
    servers:
    - url: https://api.checks.truora.com
    parameters:
    - $ref: '#/components/parameters/CheckId'
    get:
      operationId: getCheck
      tags:
      - Checks
      summary: Get a background check
      description: Retrieves the current status and scored results for a check.
      responses:
        '200':
          description: The requested check.
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/Check'
        '404':
          $ref: '#/components/responses/NotFound'
    delete:
      operationId: deleteCheck
      tags:
      - Checks
      summary: Delete a background check
      description: Removes a background check record from the account.
      responses:
        '200':
          description: Check deleted.
        '404':
          $ref: '#/components/responses/NotFound'
  /v1/checks/{check_id}/pdf:
    servers:
    - url: https://api.checks.truora.com
    parameters:
    - $ref: '#/components/parameters/CheckId'
    get:
      operationId: getCheckPdf
      tags:
      - Checks
      summary: Get a check summary PDF
      description: Returns a PDF summarizing the background-check results.
      responses:
        '200':
          description: PDF document.
          content:
            application/pdf:
              schema:
                type: string
                format: binary
  /v1/checks/{check_id}/variables:
    servers:
    - url: https://api.checks.truora.com
    parameters:
    - $ref: '#/components/parameters/CheckId'
    get:
      operationId: getCheckVariables
      tags:
      - Checks
      summary: Get check variables
      description: Returns the variables (findings) discovered for a background check.
      responses:
        '200':
          description: Variables found for the check.
          content:
            application/json:
              schema:
                type: object
  /v1/checks/{check_id}/attachments:
    servers:
    - url: https://api.checks.truora.com
    parameters:
    - $ref: '#/components/parameters/CheckId'
    get:
      operationId: getCheckAttachments
      tags:
      - Checks
      summary: Get check attachments
      description: Returns links to the certificates and supporting documents found for a background check.
      responses:
        '200':
          description: Attachment links.
          content:
            application/json:
              schema:
                type: object
components:
  schemas:
    Check:
      type: object
      properties:
        check_id:
          type: string
        account_id:
          type: string
        national_id:
          type: string
        check_type:
          type: string
        country:
          type: string
        creation_date:
          type: string
          format: date-time
        status:
          type: string
          description: e.g. not_started, in_progress, completed, error, delayed.
        score:
          type: number
          format: float
          description: Risk score between 0 and 1.
    Error:
      type: object
      properties:
        code:
          type: integer
        message:
          type: string
    CreateCheckRequest:
      type: object
      required:
      - national_id
      - country
      - type
      properties:
        national_id:
          type: string
          description: National identity number of the subject.
        country:
          type: string
          description: ISO country code (CO, CL, MX, PE, BR, SV, CR).
          enum:
          - CO
          - CL
          - MX
          - PE
          - BR
          - SV
          - CR
          - ALL
        type:
          type: string
          enum:
          - person
          - vehicle
          - company
        force_creation:
          type: boolean
        user_authorized:
          type: boolean
  parameters:
    CheckId:
      name: check_id
      in: path
      required: true
      schema:
        type: string
  responses:
    Unauthorized:
      description: Missing or invalid Truora-API-Key.
      content:
        application/json:
          schema:
            $ref: '#/components/schemas/Error'
    NotFound:
      description: Resource not found.
      content:
        application/json:
          schema:
            $ref: '#/components/schemas/Error'
  securitySchemes:
    TruoraApiKey:
      type: apiKey
      in: header
      name: Truora-API-Key
      description: A JWT issued from the Truora dashboard or the /v1/api-keys endpoint, sent in the Truora-API-Key request header on every call.