Obtener apoderados y representates legales de la empresa de las actas por el ID de Verificacion

curl --request GET \
  --url https://api.gotrebol.com/verifications/{verification-id}/people \
  --header 'x-api-key: <api-key>'

{
  "data": {
    "key_people": [
      {
        "names": "<string>",
        "idNumber": "<string>",
        "id_number_rfc": "<string>",
        "gender": "<string>",
        "nationality": "<string>",
        "birthDate": "<string>",
        "birthEntity": "<string>",
        "roles": [
          {
            "role_name": "<string>",
            "group_name": "<string>",
            "event": "<string>",
            "duration": 123,
            "powers": [
              {
                "power_name": "<string>",
                "duration": 123,
                "has_power": true,
                "signature_type": "<string>",
                "has_limits": true,
                "limits_description": "<string>",
                "due_date": "2023-11-07T05:31:56Z",
                "due_date_source": "legal"
              }
            ],
            "sourceLines": [
              "<string>"
            ],
            "source": {
              "itemId": 123,
              "subjectId": 123,
              "documentUrl": "<string>",
              "itemType": "<string>",
              "documentDate": "<string>",
              "documentNumber": "<string>",
              "entityName": "<string>",
              "extraFields": {
                "notaryCity": "<string>",
                "notaryState": "<string>",
                "notaryName": "<string>",
                "notaryNumber": "<string>",
                "folioNumber": "<string>",
                "folioDate": "<string>",
                "folioInscriptionDate": "<string>",
                "folioDataSource": "<string>"
              }
            },
            "powers_source": {
              "itemId": 123,
              "subjectId": 123,
              "documentUrl": "<string>",
              "itemType": "<string>",
              "documentDate": "<string>",
              "documentNumber": "<string>",
              "entityName": "<string>",
              "extraFields": {
                "notaryCity": "<string>",
                "notaryState": "<string>",
                "notaryName": "<string>",
                "notaryNumber": "<string>",
                "folioNumber": "<string>",
                "folioDate": "<string>",
                "folioInscriptionDate": "<string>",
                "folioDataSource": "<string>"
              }
            },
            "powers_due_date": "2023-11-07T05:31:56Z",
            "powers_due_date_source": "legal"
          }
        ],
        "identity": {},
        "fiscal": {},
        "address": {},
        "ubo_forms": {},
        "externalIdentities": {},
        "scope": [
          "<string>"
        ],
        "peopleId": 123,
        "ai_suggested": true,
        "human_reviewed": true
      }
    ],
    "full_list": [
      {
        "names": "<string>",
        "idNumber": "<string>",
        "id_number_rfc": "<string>",
        "gender": "<string>",
        "nationality": "<string>",
        "birthDate": "<string>",
        "birthEntity": "<string>",
        "identity": {},
        "fiscal": {},
        "address": {},
        "ubo_forms": {},
        "externalIdentities": {},
        "scope": [
          "<string>"
        ],
        "peopleId": 123,
        "ai_suggested": true,
        "human_reviewed": true
      }
    ],
    "proxies": [
      {
        "roleId": "<string>",
        "names": "<string>",
        "idNumber": "<string>",
        "id_number_rfc": "<string>",
        "idType": "<string>",
        "roleName": "<string>",
        "event": "<string>",
        "duration": 123,
        "sourceLines": [
          "<string>"
        ],
        "source": {
          "itemId": 123,
          "subjectId": 123,
          "documentUrl": "<string>",
          "itemType": "<string>",
          "documentDate": "<string>",
          "documentNumber": "<string>",
          "entityName": "<string>",
          "extraFields": {
            "notaryCity": "<string>",
            "notaryState": "<string>",
            "notaryName": "<string>",
            "notaryNumber": "<string>",
            "folioNumber": "<string>",
            "folioDate": "<string>",
            "folioInscriptionDate": "<string>",
            "folioDataSource": "<string>"
          }
        },
        "type": "<string>",
        "fiscal": {},
        "identity": {},
        "address": {},
        "externalIdentities": {},
        "ubo_forms": {},
        "folioNumber": "<string>",
        "folioDate": "<string>",
        "folioInscriptionDate": "<string>"
      }
    ],
    "auditors": [
      {
        "roleId": "<string>",
        "names": "<string>",
        "idNumber": "<string>",
        "id_number_rfc": "<string>",
        "idType": "<string>",
        "roleName": "<string>",
        "event": "<string>",
        "duration": 123,
        "sourceLines": [
          "<string>"
        ],
        "source": {
          "itemId": 123,
          "subjectId": 123,
          "documentUrl": "<string>",
          "itemType": "<string>",
          "documentDate": "<string>",
          "documentNumber": "<string>",
          "entityName": "<string>",
          "extraFields": {
            "notaryCity": "<string>",
            "notaryState": "<string>",
            "notaryName": "<string>",
            "notaryNumber": "<string>",
            "folioNumber": "<string>",
            "folioDate": "<string>",
            "folioInscriptionDate": "<string>",
            "folioDataSource": "<string>"
          }
        },
        "type": "<string>",
        "fiscal": {},
        "identity": {},
        "address": {},
        "externalIdentities": {},
        "ubo_forms": {},
        "folioNumber": "<string>",
        "folioDate": "<string>",
        "folioInscriptionDate": "<string>"
      }
    ],
    "board_members": [
      {
        "roleId": "<string>",
        "names": "<string>",
        "idNumber": "<string>",
        "id_number_rfc": "<string>",
        "idType": "<string>",
        "roleName": "<string>",
        "event": "<string>",
        "duration": 123,
        "sourceLines": [
          "<string>"
        ],
        "source": {
          "itemId": 123,
          "subjectId": 123,
          "documentUrl": "<string>",
          "itemType": "<string>",
          "documentDate": "<string>",
          "documentNumber": "<string>",
          "entityName": "<string>",
          "extraFields": {
            "notaryCity": "<string>",
            "notaryState": "<string>",
            "notaryName": "<string>",
            "notaryNumber": "<string>",
            "folioNumber": "<string>",
            "folioDate": "<string>",
            "folioInscriptionDate": "<string>",
            "folioDataSource": "<string>"
          }
        },
        "type": "<string>",
        "fiscal": {},
        "identity": {},
        "address": {},
        "externalIdentities": {},
        "ubo_forms": {},
        "folioNumber": "<string>",
        "folioDate": "<string>",
        "folioInscriptionDate": "<string>"
      }
    ]
  },
  "verification": {
    "id": "<string>",
    "tag": "<string>",
    "status": "<string>"
  }
}

GET

verifications

{verification-id}

people

Obtener apoderados y representates legales de la empresa de las actas por el ID de Verificacion

curl --request GET \
  --url https://api.gotrebol.com/verifications/{verification-id}/people \
  --header 'x-api-key: <api-key>'

{
  "data": {
    "key_people": [
      {
        "names": "<string>",
        "idNumber": "<string>",
        "id_number_rfc": "<string>",
        "gender": "<string>",
        "nationality": "<string>",
        "birthDate": "<string>",
        "birthEntity": "<string>",
        "roles": [
          {
            "role_name": "<string>",
            "group_name": "<string>",
            "event": "<string>",
            "duration": 123,
            "powers": [
              {
                "power_name": "<string>",
                "duration": 123,
                "has_power": true,
                "signature_type": "<string>",
                "has_limits": true,
                "limits_description": "<string>",
                "due_date": "2023-11-07T05:31:56Z",
                "due_date_source": "legal"
              }
            ],
            "sourceLines": [
              "<string>"
            ],
            "source": {
              "itemId": 123,
              "subjectId": 123,
              "documentUrl": "<string>",
              "itemType": "<string>",
              "documentDate": "<string>",
              "documentNumber": "<string>",
              "entityName": "<string>",
              "extraFields": {
                "notaryCity": "<string>",
                "notaryState": "<string>",
                "notaryName": "<string>",
                "notaryNumber": "<string>",
                "folioNumber": "<string>",
                "folioDate": "<string>",
                "folioInscriptionDate": "<string>",
                "folioDataSource": "<string>"
              }
            },
            "powers_source": {
              "itemId": 123,
              "subjectId": 123,
              "documentUrl": "<string>",
              "itemType": "<string>",
              "documentDate": "<string>",
              "documentNumber": "<string>",
              "entityName": "<string>",
              "extraFields": {
                "notaryCity": "<string>",
                "notaryState": "<string>",
                "notaryName": "<string>",
                "notaryNumber": "<string>",
                "folioNumber": "<string>",
                "folioDate": "<string>",
                "folioInscriptionDate": "<string>",
                "folioDataSource": "<string>"
              }
            },
            "powers_due_date": "2023-11-07T05:31:56Z",
            "powers_due_date_source": "legal"
          }
        ],
        "identity": {},
        "fiscal": {},
        "address": {},
        "ubo_forms": {},
        "externalIdentities": {},
        "scope": [
          "<string>"
        ],
        "peopleId": 123,
        "ai_suggested": true,
        "human_reviewed": true
      }
    ],
    "full_list": [
      {
        "names": "<string>",
        "idNumber": "<string>",
        "id_number_rfc": "<string>",
        "gender": "<string>",
        "nationality": "<string>",
        "birthDate": "<string>",
        "birthEntity": "<string>",
        "identity": {},
        "fiscal": {},
        "address": {},
        "ubo_forms": {},
        "externalIdentities": {},
        "scope": [
          "<string>"
        ],
        "peopleId": 123,
        "ai_suggested": true,
        "human_reviewed": true
      }
    ],
    "proxies": [
      {
        "roleId": "<string>",
        "names": "<string>",
        "idNumber": "<string>",
        "id_number_rfc": "<string>",
        "idType": "<string>",
        "roleName": "<string>",
        "event": "<string>",
        "duration": 123,
        "sourceLines": [
          "<string>"
        ],
        "source": {
          "itemId": 123,
          "subjectId": 123,
          "documentUrl": "<string>",
          "itemType": "<string>",
          "documentDate": "<string>",
          "documentNumber": "<string>",
          "entityName": "<string>",
          "extraFields": {
            "notaryCity": "<string>",
            "notaryState": "<string>",
            "notaryName": "<string>",
            "notaryNumber": "<string>",
            "folioNumber": "<string>",
            "folioDate": "<string>",
            "folioInscriptionDate": "<string>",
            "folioDataSource": "<string>"
          }
        },
        "type": "<string>",
        "fiscal": {},
        "identity": {},
        "address": {},
        "externalIdentities": {},
        "ubo_forms": {},
        "folioNumber": "<string>",
        "folioDate": "<string>",
        "folioInscriptionDate": "<string>"
      }
    ],
    "auditors": [
      {
        "roleId": "<string>",
        "names": "<string>",
        "idNumber": "<string>",
        "id_number_rfc": "<string>",
        "idType": "<string>",
        "roleName": "<string>",
        "event": "<string>",
        "duration": 123,
        "sourceLines": [
          "<string>"
        ],
        "source": {
          "itemId": 123,
          "subjectId": 123,
          "documentUrl": "<string>",
          "itemType": "<string>",
          "documentDate": "<string>",
          "documentNumber": "<string>",
          "entityName": "<string>",
          "extraFields": {
            "notaryCity": "<string>",
            "notaryState": "<string>",
            "notaryName": "<string>",
            "notaryNumber": "<string>",
            "folioNumber": "<string>",
            "folioDate": "<string>",
            "folioInscriptionDate": "<string>",
            "folioDataSource": "<string>"
          }
        },
        "type": "<string>",
        "fiscal": {},
        "identity": {},
        "address": {},
        "externalIdentities": {},
        "ubo_forms": {},
        "folioNumber": "<string>",
        "folioDate": "<string>",
        "folioInscriptionDate": "<string>"
      }
    ],
    "board_members": [
      {
        "roleId": "<string>",
        "names": "<string>",
        "idNumber": "<string>",
        "id_number_rfc": "<string>",
        "idType": "<string>",
        "roleName": "<string>",
        "event": "<string>",
        "duration": 123,
        "sourceLines": [
          "<string>"
        ],
        "source": {
          "itemId": 123,
          "subjectId": 123,
          "documentUrl": "<string>",
          "itemType": "<string>",
          "documentDate": "<string>",
          "documentNumber": "<string>",
          "entityName": "<string>",
          "extraFields": {
            "notaryCity": "<string>",
            "notaryState": "<string>",
            "notaryName": "<string>",
            "notaryNumber": "<string>",
            "folioNumber": "<string>",
            "folioDate": "<string>",
            "folioInscriptionDate": "<string>",
            "folioDataSource": "<string>"
          }
        },
        "type": "<string>",
        "fiscal": {},
        "identity": {},
        "address": {},
        "externalIdentities": {},
        "ubo_forms": {},
        "folioNumber": "<string>",
        "folioDate": "<string>",
        "folioInscriptionDate": "<string>"
      }
    ]
  },
  "verification": {
    "id": "<string>",
    "tag": "<string>",
    "status": "<string>"
  }
}

Authorizations

x-api-key

string

header

required

Path Parameters

verification-id

string

required

El ID de la verificación.

Response

Signatarios de la verificación recuperados exitosamente.

data

object

Show child attributes

data.key_people

object[]

Personas clave (con roles y poderes)

Show child attributes

data.key_people.names

string

data.key_people.idNumber

string | null

data.key_people.id_number_rfc

string | null

data.key_people.gender

string | null

data.key_people.nationality

string | null

data.key_people.birthDate

string | null

data.key_people.birthEntity

string | null

data.key_people.roles

object[]

Show child attributes

data.key_people.roles.role_name

string

data.key_people.roles.group_name

string

data.key_people.roles.event

string

data.key_people.roles.duration

number

data.key_people.roles.powers

object[]

Show child attributes

data.key_people.roles.powers.power_name

string

data.key_people.roles.powers.duration

number

data.key_people.roles.powers.has_power

boolean

data.key_people.roles.powers.signature_type

string | null

data.key_people.roles.powers.has_limits

boolean

data.key_people.roles.powers.limits_description

string

data.key_people.roles.powers.due_date

string<date-time> | null

data.key_people.roles.powers.due_date_source

enum<string> | null

Available options:

legal,

document

data.key_people.roles.sourceLines

string[]

data.key_people.roles.source

object

Show child attributes

data.key_people.roles.source.itemId

number

data.key_people.roles.source.subjectId

number | null

data.key_people.roles.source.documentUrl

string<uri> | null

data.key_people.roles.source.itemType

string

data.key_people.roles.source.documentDate

string | null

data.key_people.roles.source.documentNumber

string | null

data.key_people.roles.source.entityName

string | null

data.key_people.roles.source.extraFields

object

Show child attributes

data.key_people.roles.source.extraFields.notaryCity

string | null

data.key_people.roles.source.extraFields.notaryState

string | null

data.key_people.roles.source.extraFields.notaryName

string | null

data.key_people.roles.source.extraFields.notaryNumber

string | null

data.key_people.roles.source.extraFields.folioNumber

string | null

data.key_people.roles.source.extraFields.folioDate

string | null

data.key_people.roles.source.extraFields.folioInscriptionDate

string | null

data.key_people.roles.source.extraFields.folioDataSource

string | null

data.key_people.roles.powers_source

object

Show child attributes

data.key_people.roles.powers_source.itemId

number

data.key_people.roles.powers_source.subjectId

number | null

data.key_people.roles.powers_source.documentUrl

string<uri> | null

data.key_people.roles.powers_source.itemType

string

data.key_people.roles.powers_source.documentDate

string | null

data.key_people.roles.powers_source.documentNumber

string | null

data.key_people.roles.powers_source.entityName

string | null

data.key_people.roles.powers_source.extraFields

object

Show child attributes

data.key_people.roles.powers_source.extraFields.notaryCity

string | null

data.key_people.roles.powers_source.extraFields.notaryState

string | null

data.key_people.roles.powers_source.extraFields.notaryName

string | null

data.key_people.roles.powers_source.extraFields.notaryNumber

string | null

data.key_people.roles.powers_source.extraFields.folioNumber

string | null

data.key_people.roles.powers_source.extraFields.folioDate

string | null

data.key_people.roles.powers_source.extraFields.folioInscriptionDate

string | null

data.key_people.roles.powers_source.extraFields.folioDataSource

string | null

data.key_people.roles.powers_due_date

string<date-time> | null

data.key_people.roles.powers_due_date_source

enum<string> | null

Available options:

legal,

document

data.key_people.identity

object

Coincidencias con documentos de identidad (INE/Pasaporte)

data.key_people.fiscal

object

Coincidencias con CSF (individual)

data.key_people.address

object

Coincidencias con direcciones de comprobantes/estados de cuenta

data.key_people.ubo_forms

object

data.key_people.externalIdentities

object

data.key_people.scope

string[] | null

data.key_people.peopleId

number

data.key_people.ai_suggested

boolean | null

data.key_people.human_reviewed

boolean | null

data.full_list

object[]

Personas detectadas sin agrupar por rol

Show child attributes

data.full_list.names

string

data.full_list.idNumber

string | null

data.full_list.id_number_rfc

string | null

data.full_list.gender

string | null

data.full_list.nationality

string | null

data.full_list.birthDate

string | null

data.full_list.birthEntity

string | null

data.full_list.identity

object

Coincidencias con documentos de identidad (INE/Pasaporte)

data.full_list.fiscal

object

Coincidencias con CSF (individual)

data.full_list.address

object

Coincidencias con direcciones de comprobantes/estados de cuenta

data.full_list.ubo_forms

object

data.full_list.externalIdentities

object

data.full_list.scope

string[] | null

data.full_list.peopleId

number

data.full_list.ai_suggested

boolean | null

data.full_list.human_reviewed

boolean | null

data.proxies

object[]

Grupo dinámico de apoderados detectados en actas

Show child attributes

data.proxies.roleId

string | null

data.proxies.names

string

data.proxies.idNumber

string

data.proxies.id_number_rfc

string | null

data.proxies.idType

string

data.proxies.roleName

string

data.proxies.event

string

data.proxies.duration

number

data.proxies.sourceLines

string[]

data.proxies.source

object

Show child attributes

data.proxies.source.itemId

number

data.proxies.source.subjectId

number | null

data.proxies.source.documentUrl

string<uri> | null

data.proxies.source.itemType

string

data.proxies.source.documentDate

string | null

data.proxies.source.documentNumber

string | null

data.proxies.source.entityName

string | null

data.proxies.source.extraFields

object

Show child attributes

data.proxies.source.extraFields.notaryCity

string | null

data.proxies.source.extraFields.notaryState

string | null

data.proxies.source.extraFields.notaryName

string | null

data.proxies.source.extraFields.notaryNumber

string | null

data.proxies.source.extraFields.folioNumber

string | null

data.proxies.source.extraFields.folioDate

string | null

data.proxies.source.extraFields.folioInscriptionDate

string | null

data.proxies.source.extraFields.folioDataSource

string | null

data.proxies.type

string | null

data.proxies.fiscal

object

data.proxies.identity

object

data.proxies.address

object

data.proxies.externalIdentities

object

data.proxies.ubo_forms

object

data.proxies.folioNumber

string | null

data.proxies.folioDate

string | null

data.proxies.folioInscriptionDate

string | null

data.auditors

object[]

Grupo dinámico de auditores detectados en actas

Show child attributes

data.auditors.roleId

string | null

data.auditors.names

string

data.auditors.idNumber

string

data.auditors.id_number_rfc

string | null

data.auditors.idType

string

data.auditors.roleName

string

data.auditors.event

string

data.auditors.duration

number

data.auditors.sourceLines

string[]

data.auditors.source

object

Show child attributes

data.auditors.source.itemId

number

data.auditors.source.subjectId

number | null

data.auditors.source.documentUrl

string<uri> | null

data.auditors.source.itemType

string

data.auditors.source.documentDate

string | null

data.auditors.source.documentNumber

string | null

data.auditors.source.entityName

string | null

data.auditors.source.extraFields

object

Show child attributes

data.auditors.source.extraFields.notaryCity

string | null

data.auditors.source.extraFields.notaryState

string | null

data.auditors.source.extraFields.notaryName

string | null

data.auditors.source.extraFields.notaryNumber

string | null

data.auditors.source.extraFields.folioNumber

string | null

data.auditors.source.extraFields.folioDate

string | null

data.auditors.source.extraFields.folioInscriptionDate

string | null

data.auditors.source.extraFields.folioDataSource

string | null

data.auditors.type

string | null

data.auditors.fiscal

object

data.auditors.identity

object

data.auditors.address

object

data.auditors.externalIdentities

object

data.auditors.ubo_forms

object

data.auditors.folioNumber

string | null

data.auditors.folioDate

string | null

data.auditors.folioInscriptionDate

string | null

data.board_members

object[]

Grupo dinámico de miembros del consejo detectados en actas

Show child attributes

data.board_members.roleId

string | null

data.board_members.names

string

data.board_members.idNumber

string

data.board_members.id_number_rfc

string | null

data.board_members.idType

string

data.board_members.roleName

string

data.board_members.event

string

data.board_members.duration

number

data.board_members.sourceLines

string[]

data.board_members.source

object

Show child attributes

data.board_members.source.itemId

number

data.board_members.source.subjectId

number | null

data.board_members.source.documentUrl

string<uri> | null

data.board_members.source.itemType

string

data.board_members.source.documentDate

string | null

data.board_members.source.documentNumber

string | null

data.board_members.source.entityName

string | null

data.board_members.source.extraFields

object

Show child attributes

data.board_members.source.extraFields.notaryCity

string | null

data.board_members.source.extraFields.notaryState

string | null

data.board_members.source.extraFields.notaryName

string | null

data.board_members.source.extraFields.notaryNumber

string | null

data.board_members.source.extraFields.folioNumber

string | null

data.board_members.source.extraFields.folioDate

string | null

data.board_members.source.extraFields.folioInscriptionDate

string | null

data.board_members.source.extraFields.folioDataSource

string | null

data.board_members.type

string | null

data.board_members.fiscal

object

data.board_members.identity

object

data.board_members.address

object

data.board_members.externalIdentities

object

data.board_members.ubo_forms

object

data.board_members.folioNumber

string | null

data.board_members.folioDate

string | null

data.board_members.folioInscriptionDate

string | null

data.{key}

object[]

Show child attributes

data.{key}.roleId

string | null

data.{key}.names

string

data.{key}.idNumber

string

data.{key}.id_number_rfc

string | null

data.{key}.idType

string

data.{key}.roleName

string

data.{key}.event

string

data.{key}.duration

number

data.{key}.sourceLines

string[]

data.{key}.source

object

Show child attributes

data.{key}.source.itemId

number

data.{key}.source.subjectId

number | null

data.{key}.source.documentUrl

string<uri> | null

data.{key}.source.itemType

string

data.{key}.source.documentDate

string | null

data.{key}.source.documentNumber

string | null

data.{key}.source.entityName

string | null

data.{key}.source.extraFields

object

Show child attributes

data.{key}.source.extraFields.notaryCity

string | null

data.{key}.source.extraFields.notaryState

string | null

data.{key}.source.extraFields.notaryName

string | null

data.{key}.source.extraFields.notaryNumber

string | null

data.{key}.source.extraFields.folioNumber

string | null

data.{key}.source.extraFields.folioDate

string | null

data.{key}.source.extraFields.folioInscriptionDate

string | null

data.{key}.source.extraFields.folioDataSource

string | null

data.{key}.type

string | null

data.{key}.fiscal

object

data.{key}.identity

object

data.{key}.address

object

data.{key}.externalIdentities

object

data.{key}.ubo_forms

object

data.{key}.folioNumber

string | null

data.{key}.folioDate

string | null

data.{key}.folioInscriptionDate

string | null

verification

object

Show child attributes

verification.id

string

required

ID de la verificación.

verification.tag

string

required

Etiqueta de la verificación.

verification.status

string

required

Estado de la verificación.

Obtener documentos de la empresa por id de verificacion Obtener accionistas de la empresa de las actas por el ID de Verificacion

⌘I

Creacion de Verificacion

Gestion de item Ids

Invalidar un documento

Leer por ID de Verificacion

Leer por Etiqueta

Exportación de Verificaciones

API v2

Labels de Verificacion

Actualizar personas clave de una verificacion

Agregar items a una verificacion

Estado de validacion de documentos

Gestión de Flujos de Cuenta

Gestión de Esquemas de Formularios

Gestión de IPs Permitidas

Gestión de API Keys

Gestión de Política de Retención

Gestión de Webhooks

Obtener apoderados y representates legales de la empresa de las actas por el ID de Verificacion

Authorizations

Path Parameters

Response