Legal & Compliance Tech in Latin America

9 legal & compliance tech providers across Latin America, publishing 4 APIs.

9 providers 4 published APIs 77 indexed documents

Legal & Compliance Tech across Latin America — 9 providers on the APIs.io network sit in both cohorts, and between them they publish 4 indexed APIs.

4 of the 9 publish at least one machine-readable API; 5 publish nothing indexed at all. That split is the first thing worth reading here — a vertical can be well represented in a market and still have almost no programmable surface.

By Kin Score band: 5 emerging, 1 strong, 1 developing, 1 thin, and 1 minimal.

Leading by rating: MetaMap, Syntage, IDwall, Eldorado, Linte, LedgiFi, and 3 more.

Region membership is derived from three explicit signals — a provider tag, a provider-name pattern, or a stated headquarters in the provider’s own description. This is a map of stated headquarters, not of markets served.

Providers (9)

Provider Description APIs Rating
MetaMap MetaMap (formerly Mati) is an identity verification platform founded in 2017 in San Francisco and headquartered there, serving 600+ companies across 50+ countries with a focus o... 1 strong
Syntage Syntage is a Mexican fintech data platform that aggregates business and fiscal data from official Mexican sources (the SAT tax authority, RPC, RUG, credit bureaus / Buro de Cred... 1 developing
IDwall IDwall (idwall.co) is a Brazilian identity verification, KYC, and anti-fraud platform. Its REST API lets companies run background checks and consult public data sources, validat... 1 thin
Eldorado El Dorado is a stablecoin-powered payments SuperApp for Latin America whose public API provides crypto onramp/offramp (buy and sell) infrastructure across Argentina, Brazil, Col... 1 emerging
Linte Linte is a Brazilian legal-technology company offering an AI-powered contract lifecycle management (CLM) platform for large enterprises. Its product family spans Linte CLM for d... 0 emerging
LedgiFi LedgiFi (formerly Krypto Ledgers) is a Latin American cryptocurrency tax and portfolio-tracking platform founded in 2020 and headquartered in Antofagasta, Chile. The product syn... 0 emerging
Backstartup Backstartup is a Colombian tech-enabled accounting and legal services firm for startups and small businesses (notably SAS entities). It automated company formation, bookkeeping,... 0 emerging
Civica Digital Cívica Digital is a Mexican civic-technology company, founded in 2015 and backed by 500 Global, that helps governments, public institutions, and organizations design, build, and... 0 emerging
Mediacao Online MOL (Mediacao Online) is Brazil's first online dispute resolution (ODR) platform, founded in 2014 in Sao Paulo. It is a 100% digital, automated platform for negotiation, concili... 0 minimal

Indexed API documents (77)

Two numbers, both real: these providers publish 4 APIs as their own documents, which the catalog indexes split one-per-resource into 77 documents.

MetaMap Authentication API

The Authentication API from MetaMap — 2 operation(s) for authentication.

MetaMap Background Checks API

The Background Checks API from MetaMap — 2 operation(s) for background checks.

MetaMap Credit Checks API

The Credit Checks API from MetaMap — 1 operation(s) for credit checks.

MetaMap Custom Watchlists API

The Custom Watchlists API from MetaMap — 1 operation(s) for custom watchlists.

MetaMap Email Checks API

The Email Checks API from MetaMap — 2 operation(s) for email checks.

MetaMap GovChecks API

The GovChecks API from MetaMap — 34 operation(s) for govchecks.

MetaMap Phone Checks API

The Phone Checks API from MetaMap — 2 operation(s) for phone checks.

MetaMap Verifications API

The Verifications API from MetaMap — 7 operation(s) for verifications.

MetaMap Watchlist Checks API

The Watchlist Checks API from MetaMap — 1 operation(s) for watchlist checks.

MetaMap Webhooks API

The Webhooks API from MetaMap — 1 operation(s) for webhooks.

Syntage Accounts Payable Insight API

The Accounts Payable Insight API from Syntage — 1 operation(s) for accounts payable insight.

Syntage Accounts Receivable Insight API

The Accounts Receivable Insight API from Syntage — 1 operation(s) for accounts receivable insight.

Syntage Background Checks API

Background checks provide comprehensive verification and screening data for entities. These checks gather information from various databa...

Syntage Balance Sheet Insight API

The Balance Sheet Insight API from Syntage — 1 operation(s) for balance sheet insight.

Syntage Cash Flow Insight API

The Cash Flow Insight API from Syntage — 1 operation(s) for cash flow insight.

Syntage Company Verification Reports API

Company Verification Reports provide verification of company details and supporting files extracted from trusted sources. Use these endpo...

Syntage Corporate Structure Insight API

The Corporate Structure Insight API from Syntage — 1 operation(s) for corporate structure insight.

Syntage Customer Concentration Insight API

The Customer Concentration Insight API from Syntage — 1 operation(s) for customer concentration insight.

Syntage Customer Network Insight API

The Customer Network Insight API from Syntage — 1 operation(s) for customer network insight.

Syntage DS MX BIL Reports API

The DS MX BIL Reports API from Syntage — 2 operation(s) for ds mx bil reports.

Syntage DS MX Buró de Crédito Authorizations API

Buró de Crédito authorizations store the consent, RFC, address, and identity data required before Syntage can request Buró de Crédito rep...

Syntage DS MX Buró de Crédito Reports API

Buró de Crédito reports contain credit bureau data generated for an entity by the `buro_de_credito_report` extractor. Reports include the...

Syntage DS MX RPC Actos API

RPC actos are commercial registry acts associated with an RPC entidade. They can include extracted act data and file references for regis...

Syntage DS MX RPC Entidades API

RPC entidades are company records extracted from the Registro Publico de Comercio. They group registration profile data, related registry...

Syntage DS MX RPC Socios API

RPC socios are shareholder or partner records found in RPC filings.

Syntage DS MX RUG Garantias API

RUG guarantees are movable collateral guarantees registered in Mexico's Registro Unico de Garantias Mobiliarias.

Syntage DS MX RUG Operaciones API

RUG operations are registry acts associated with a movable collateral guarantee. They include operation metadata, guarantee numbers, gran...

Syntage DS MX SAT Certificates API

The DS MX SAT Certificates API from Syntage — 2 operation(s) for ds mx sat certificates.

Syntage DS MX SAT Credentials API

The DS MX SAT Credentials API from Syntage — 3 operation(s) for ds mx sat credentials.

Syntage DS MX SAT Credit Notes API

The DS MX SAT Credit Notes API from Syntage — 5 operation(s) for ds mx sat credit notes.

Syntage DS MX SAT Electronic Accounting API

The DS MX SAT Electronic Accounting API from Syntage — 2 operation(s) for ds mx sat electronic accounting.

Syntage DS MX SAT Invoice Batch Payments API

Batch payments are derived from payment receipt CFDIs, also known as type `P` invoices. A batch payment groups one or more invoice paymen...

Syntage DS MX SAT Invoice Line Items API

The DS MX SAT Invoice Line Items API from Syntage — 3 operation(s) for ds mx sat invoice line items.

Syntage DS MX SAT Invoice Payments API

Invoice payments are derived from payment receipt CFDIs, also known as type `P` invoices. A payment receipt records payment activity for ...

Syntage DS MX SAT Invoice Relations API

Invoice relations represent CFDI relationships between invoices, such as substitutions, credit notes, or other SAT-defined relation types...

Syntage DS MX SAT Invoices API

Invoices represent CFDI documents issued or received by an entity. Invoice records include SAT identifiers, issuer and receiver data, mon...

Syntage DS MX SAT Tax Compliance Checks API

A tax compliance check maps the content of Opinion de Cumplimiento de Obligaciones Fiscales, an official SAT document that states whether...

Syntage DS MX SAT Tax Retentions API

The DS MX SAT Tax Retentions API from Syntage — 3 operation(s) for ds mx sat tax retentions.

Syntage DS MX SAT Tax Returns API

The DS MX SAT Tax Returns API from Syntage — 4 operation(s) for ds mx sat tax returns.

Syntage DS MX SAT Tax Status API

The DS MX SAT Tax Status API from Syntage — 3 operation(s) for ds mx sat tax status.

Syntage DS Syntage Score API

Syntage Score calculates an internal score for a company entity from SAT annual tax return data and tax compliance data.

Syntage Employees Insight API

The Employees Insight API from Syntage — 1 operation(s) for employees insight.

Syntage Entities API

An Entity is a resource that represents a person or company. Entities can be added via Add Entity, or automatically when a credential is ...

Syntage Events API

Events record meaningful changes to resources in your organization. When something changes, Syntage creates an Event resource. For exampl...

Syntage Expenditures Insight API

The Expenditures Insight API from Syntage — 1 operation(s) for expenditures insight.

Syntage Exports API

Export invoices data in csv or xlsx format. Once you requested an export you will receive an email with a link to download the generated ...

Syntage Extractions API

Extractions are tasks that retrieve data for an entity from a datasource. They are used to collect invoices, tax returns, tax status, tax...

Syntage Files API

Files associated to resources

Syntage Financial Institutions Insight API

The Financial Institutions Insight API from Syntage — 1 operation(s) for financial institutions insight.

Syntage Financial Ratios Insight API

The Financial Ratios Insight API from Syntage — 1 operation(s) for financial ratios insight.

Syntage Government Customers Insight API

The Government Customers Insight API from Syntage — 1 operation(s) for government customers insight.

Syntage Income Statement Insight API

The Income Statement Insight API from Syntage — 1 operation(s) for income statement insight.

Syntage Insight Exports API

Insight exports return supported entity insights as CSV or XLSX files.

Syntage Invoicing Annual Comparison Insight API

The Invoicing Annual Comparison Insight API from Syntage — 1 operation(s) for invoicing annual comparison insight.

Syntage Invoicing Blacklist Insight API

The Invoicing Blacklist Insight API from Syntage — 1 operation(s) for invoicing blacklist insight.

Syntage Invoicing Concentration Insight API

The Invoicing Concentration Insight API from Syntage — 1 operation(s) for invoicing concentration insight.

Syntage Mexico Addresses API

The Mexico Addresses API from Syntage — 1 operation(s) for mexico addresses.

Syntage Moratory Interest Insight API

The Moratory Interest Insight API from Syntage — 1 operation(s) for moratory interest insight.

Syntage Products and Services Insight API

The Products and Services Insight API from Syntage — 2 operation(s) for products and services insight.

Syntage Reports API

Reports group entity insights into a configurable layout. A report is rendered in the dashboard's Reports section and can be downloaded a...

Syntage Risks Insight API

The Risks Insight API from Syntage — 1 operation(s) for risks insight.

Syntage RPC Shareholders Insight API

The RPC Shareholders Insight API from Syntage — 1 operation(s) for rpc shareholders insight.

Syntage Sales Revenue Insight API

The Sales Revenue Insight API from Syntage — 1 operation(s) for sales revenue insight.

Syntage Scheduler Rules API

The Scheduler Rules API from Syntage — 2 operation(s) for scheduler rules.

Syntage Schedulers API

The Schedulers API from Syntage — 2 operation(s) for schedulers.

Syntage Scores Insight API

The Scores Insight API from Syntage — 4 operation(s) for scores insight.

Syntage Shareholders API

Shareholders represent individuals or entities that own shares in a company. This resource provides information about shareholders, their...

Syntage Shareholders Insight API

The Shareholders Insight API from Syntage — 1 operation(s) for shareholders insight.

Syntage Summary Insight API

The Summary Insight API from Syntage — 1 operation(s) for summary insight.

Syntage Tags API

The Tags API from Syntage — 2 operation(s) for tags.

Syntage Trial Balance Insight API

The Trial Balance Insight API from Syntage — 1 operation(s) for trial balance insight.

Syntage Vendor Concentration Insight API

The Vendor Concentration Insight API from Syntage — 1 operation(s) for vendor concentration insight.

Syntage Vendor Network Insight API

The Vendor Network Insight API from Syntage — 1 operation(s) for vendor network insight.

Syntage Webhook Endpoints API

Webhook endpoints tell Syntage where to deliver events for your organization. Each endpoint includes the HTTPS delivery URL, subscribed e...

Syntage Webhook Requests API

Webhook requests are delivery attempts from Syntage to a webhook endpoint. Use them to monitor delivery status, inspect failed deliveries...

IDwall API v2

RESTful JSON API for identity verification, background checks, public-data consultation, document (CNH) validation, verification reports ...

El Dorado API

The El Dorado onramp/offramp trading API for converting between Latin American fiat currencies and crypto (USDT on Arbitrum). Create buy/...

Other industries in Latin America

Banking & Open Banking 43 Financial Services 42 Government & Public Sector 41 Data & Analytics 40 Artificial Intelligence 32 Supply Chain & Procurement 31 Human Resources & Payroll 28 Venture Capital & Investing 27 Cybersecurity & Identity 24 Education & EdTech 24 Insurance 22 Logistics 22 All of Latin America →

Legal & Compliance Tech elsewhere

North America 118 Europe 72 United Kingdom & Ireland 25 DACH (Germany · Austria · Switzerland) 21 France & Iberia 10 Middle East 10 India & South Asia 6 Nordics 6 Australia & New Zealand 5 Japan & Korea 5 Africa 4 Southeast Asia 4 All of Legal & Compliance Tech →

This page is the intersection of two independently computed cohorts: Latin America and Legal & Compliance Tech. A provider appears here only when it is already a member of both. Latin America membership is matched on tag, name pattern, stated HQ, so this is a floor rather than a census — coverage gaps show up here as small numbers, not as absent pages.

Work with this as data

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Tools for regions

6 MCP tools reach this
  • find_regionsBrowse and filter every region in the catalog.
  • get_region_leadersPRO — top-rated providers in this region.
  • cohort_statsPRO — the distribution across the region.
  • apis_io_searchSTART HERE — APIs, providers and tags for one query, each with its total.
  • resolveTurn a domain, URL or GitHub org into the provider it belongs to.
  • find_cohortsEvery scored population of providers in the catalog.
All 92 tools →

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