Americas • ISO BO
Verify Bolivia companies via API
Know Your Customer Limited verifies Bolivia companies live from the SEPREC – Servicio Plurinacional de Registro de Comercio, returning company data, controlling parties, shareholders and beneficial owners, and registry documents, with AML screening and ongoing monitoring. Free sandbox available.
What the API returns for Bolivia
When you create a KYB case for a Bolivia company, Know Your Customer Limited retrieves data live from the SEPREC – Servicio Plurinacional de Registro de Comercio. A single integration returns the company record, the controlling parties and individuals, the shareholders and beneficial owners, and the registry documents, with AML screening on the entity and its associated individuals built into the same case.
Bolivia data and document availability
What the API makes available for Bolivia companies:
| Category | Available |
|---|---|
| Company data | Entity Name, Entity Type, Entity Status, Registration Number, Address, Activity Type, Other Identifiers |
| Controlling entities & individuals | Name, Role |
| Shareholders & beneficial owners | Name, Sharecount, Role |
| Documents | Retrieved by default: Registry Extract, Incorporation, Annual Return Available on demand: None beyond the default set |
AML, sanctions, and PEP screening on the entity and its associated individuals, and ongoing live monitoring with change alerts, are available for Bolivia as part of the same case.
How to verify a Bolivia company via API
The following example shows the complete flow: authenticate, search the Bolivia registry, create a KYB case, and retrieve company data and the ownership org-chart. All calls go to the sandbox base URL for testing.
The sandbox at https://api.knowyourcustomer.dev is free. Request access to get your client credentials.
# 1. Authenticate (OAuth2 client credentials)
curl -X POST https://api.knowyourcustomer.dev/connect/token \
-d "grant_type=client_credentials" \
-d "client_id=YOUR_CLIENT_ID" \
-d "client_secret=YOUR_CLIENT_SECRET" \
-d "scope=PublicApi"
# 2. Search the Bolivia registry
curl -X POST https://api.knowyourcustomer.dev/v2/Companies/search \
-H "Authorization: Bearer $TOKEN" \
-H "Content-Type: application/json" \
-d '{"name":"Bolivia National Bank","codeiso31662":"BO"}'
# 3. Create a KYB case
curl -X POST https://api.knowyourcustomer.dev/v2/Companies \
-H "Authorization: Bearer $TOKEN" \
-H "Content-Type: application/json" \
-d '{"rawname":"Bolivia National Bank","codeiso31662":"BO"}'
# 4. Retrieve company data and status
curl https://api.knowyourcustomer.dev/v2/Companies/CASE_ID \
-H "Authorization: Bearer $TOKEN"
# 5. Get the beneficial ownership org-chart
curl https://api.knowyourcustomer.dev/v2/Companies/CASE_ID/org-chart \
-H "Authorization: Bearer $TOKEN"
Replace YOUR_CLIENT_ID and YOUR_CLIENT_SECRET with your sandbox credentials, and CASE_ID with the caseCommonId returned in step 3.
Frequently asked questions about the Bolivia KYB API
What company data can I verify in Bolivia?
For a Bolivia company, the API returns the company record read live from the SEPREC – Servicio Plurinacional de Registro de Comercio: the entity name, type, status, registration number, address, and registration date, along with the controlling parties, the shareholders and beneficial owners, and the available registry documents. See the table above for the full Bolivia availability.
Does the API return beneficial ownership (UBO) data for Bolivia companies?
The API resolves the controlling parties, shareholders, and beneficial owners for Bolivia companies and exposes them as a recursive ownership org-chart (GET /v2/Companies/{caseCommonId}/org-chart), tracing control through holding companies to the individual beneficial owners. The depth available depends on what the SEPREC – Servicio Plurinacional de Registro de Comercio discloses. See the UBO API.
Can I retrieve official registry documents for Bolivia companies?
Yes. The default document set for Bolivia includes Registry Extract, Incorporation, Annual Return, retrieved by default. List and download them with the documents endpoint (GET /v2/Companies/{caseCommonId}/documents).
Is there a free sandbox for testing Bolivia company verification?
Yes. The Know Your Customer sandbox at https://api.knowyourcustomer.dev is a free, high-fidelity test environment. Request free sandbox access to start testing.
The Know Your Customer Limited API covers 147 jurisdictions worldwide, including Bolivia. One integration, one set of credentials, one response schema across all markets. Browse all covered jurisdictions.
Related coverage: British Virgin Islands • Cayman Islands • Anguilla • Argentina • Aruba • Bahamas.
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