Trulioo Business Search Then Verify (KYB)

arazzo: 1.0.1
info:
  title: Trulioo Business Search Then Verify (KYB)
  summary: Resolve a country's jurisdictions of incorporation, search for a business, then verify the best match.
  description: >-
    The standard Know Your Business flow: discover the valid jurisdictions of
    incorporation for a country, search the registry universe for a business by
    name, and then verify the strongest candidate using its registration number
    and jurisdiction. Every step spells out its request inline so the flow can be
    read and executed without opening the underlying OpenAPI description.
  version: 1.0.0
sourceDescriptions:
- name: businessVerificationApi
  url: ../openapi/trulioo-business-verification-api-openapi.yml
  type: openapi
workflows:
- workflowId: business-search-and-verify
  summary: Resolve JOIs, search for a business, and verify the top match.
  description: >-
    Lists the jurisdictions of incorporation for the country, searches for a
    business by name, and verifies the first candidate by its registration number
    and jurisdiction.
  inputs:
    type: object
    required:
    - configurationName
    - countryCode
    - businessName
    properties:
      configurationName:
        type: string
        description: Configured product/package name.
      countryCode:
        type: string
        description: Two-letter ISO 3166 country code.
      businessName:
        type: string
        description: Legal or trading name of the business to search for.
      jurisdictionOfIncorporation:
        type: string
        description: Optional jurisdiction of incorporation to scope the search.
  steps:
  - stepId: getJurisdictions
    description: >-
      List the jurisdictions of incorporation supported for the country so the
      search can be scoped correctly.
    operationId: getJurisdictionsOfIncorporationPerCountry
    parameters:
    - name: countryCode
      in: path
      value: $inputs.countryCode
    successCriteria:
    - condition: $statusCode == 200
    outputs:
      jurisdictions: $response.body
  - stepId: search
    description: >-
      Search the business registry universe for the named business, returning
      candidate matches with confidence scores.
    operationId: businessSearch
    requestBody:
      contentType: application/json
      payload:
        AcceptTruliooTermsAndConditions: true
        ConfigurationName: $inputs.configurationName
        CountryCode: $inputs.countryCode
        JurisdictionOfIncorporation: $inputs.jurisdictionOfIncorporation
        BusinessSearchInputFields:
          BusinessName: $inputs.businessName
    successCriteria:
    - condition: $statusCode == 200
    outputs:
      topRegistrationNumber: $response.body#/Results/0/BusinessRegistrationNumber
      topJurisdiction: $response.body#/Results/0/JurisdictionOfIncorporation
  - stepId: verify
    description: >-
      Verify the strongest candidate business using its registration number and
      jurisdiction of incorporation from the search results.
    operationId: businessVerify
    requestBody:
      contentType: application/json
      payload:
        AcceptTruliooTermsAndConditions: true
        ConfigurationName: $inputs.configurationName
        CountryCode: $inputs.countryCode
        JurisdictionOfIncorporation: $steps.search.outputs.topJurisdiction
        BusinessSearchInputFields:
          BusinessName: $inputs.businessName
          BusinessRegistrationNumber: $steps.search.outputs.topRegistrationNumber
          JurisdictionOfIncorporation: $steps.search.outputs.topJurisdiction
    successCriteria:
    - condition: $statusCode == 200
    outputs:
      transactionId: $response.body#/TransactionID
      record: $response.body#/Record
      officers: $response.body#/Officers
  outputs:
    jurisdictions: $steps.getJurisdictions.outputs.jurisdictions
    transactionId: $steps.verify.outputs.transactionId
    record: $steps.verify.outputs.record
    officers: $steps.verify.outputs.officers