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Business Verification in Bolivia

Verifik's Business Verification API helps you authenticate Bolivian companies using official government data. It's designed to streamline your KYB (Know Your Business) processes, prevent fraud, and ensure you meet all regulatory requirements effortlessly.

We built this integration for businesses that need a fast, secure, and automated way to confirm the legitimacy of companies, partners, or vendors.

What does this API validate?​

Our API connects directly with official records to validate:

  • Company Name & NIT Number: Supports NΓΊmero de IdentificaciΓ³n Tributaria (NIT).
  • Business Information: Returns company name, status, and registration details.
  • Company Match: Confirms that the company information matches the NIT number.

By verifying these details, you can be confident that the company you're dealing with is legitimate and properly registered, significantly lowering the risk of fraud and ensuring compliance.

API Reference​

Endpoint​

https://api.verifik.co/v2/bo/company

Headers​

NameValue
Content-Typeapplication/json
AuthorizationBearer <token>

Parameters​

NameTypeRequiredDescription
documentNumberstringYesCompany identifier.
documentTypestringYesDocument type. Allowed value: NIT.

Request​

import axios from "axios";

const { data } = await axios.get("https://api.verifik.co/v2/bo/company", {
params: { documentNumber: "1234567", documentType: "NIT" },
headers: { Accept: "application/json", Authorization: `Bearer ${process.env.VERIFIK_TOKEN}` },
});
console.log(data);

Response​

{
"data": {
"businessName": "INETYF AUTOMATIZACION",
"dateLastState": "",
"documentNumber": "5287278014",
"documentType": "NIT",
"status": "ACTIVO"
},
"signature": {
"dateTime": "October 10, 2025 10:47 AM",
"message": "Certified by Verifik.co"
},
"id": "80NJ4"
}

Notes​

  • Contact support for full dataset fields.

Common Use Cases​

  • B2B Onboarding: Verify companies instantly during partner or vendor registration.
  • Financial Services: Authenticate businesses before opening accounts or processing transactions.
  • Compliance & Due Diligence: Validate company information as part of your KYC/KYB workflows.
  • E-commerce & Marketplaces: Confirm business legitimacy before allowing companies to sell on your platform.

Official Sources & Reliability​

We connect directly with official Bolivian government sources to ensure you receive verified, up-to-the-minute information. Every query is handled with strict adherence to security and regulatory standards.

Key Benefits​

  • Automated Compliance: Streamline your KYB checks to prevent fraud without adding friction for your business partners.
  • Instant Results: Process verifications in seconds, perfect for real-time business onboarding.
  • Trusted Data: Rely on data sourced directly from official records.
  • Easy Integration: Connect easily via our REST API or use our compatible SDKs.

Compliance & Security​

We prioritize the safety of your data. Verifik uses advanced encryption (HTTPS/TLS 1.3) and strict privacy management standards to ensure confidentiality. Our service is monitored 24/7 for availability and offers role-based access controls to keep your team's access secure.

About Verifik​

Verifik is a leading platform for identity verification, compliance, and fraud prevention across Latin America. Our APIs automate KYC, KYB, AML, and biometric validation processes, connecting businesses with official data sources in Colombia, Mexico, Peru, Chile, Uruguay, Argentina, Brazil, Bolivia, and beyond.