Compliance

SAT Article 69 Check

Credits: 1 per call.

Validates if an individual or legal entity is listed in the Mexican Tax Authority (SAT) Article 69 blacklist. This endpoint covers all sub-lists of Art. 69. Note: This endpoint does NOT evaluate Article 69-B (EFOS/simulated operations).

Business Rules (Search Priority):

The client must provide EITHER a name (name / Razón Social) OR an exact identifier (rfc).
If rfc is provided, the backend performs a strict exact match. If only name is provided, the backend performs a highly restrictive text search.

Risk Level Matrix (riskLevel):

NONE: No matches found. Safe for automated approval.
LOW (Informativo / Sin Riesgo Operativo): The subject has historical or administrative records but is legally operating. Lists: Condonados (Todos los decretos/artículos), Reducción Art. 74 CFF, Retorno de Inversiones, Entes Públicos y de Gobierno Omisos.
MEDIUM (Riesgo Financiero / Morosidad): The subject has active enforceable debts or the SAT declared them insolvent/uncollectible. Lists: Firmes, Exigibles, Cancelados (Incosteabilidad / Insolvencia).
HIGH (Riesgo Operativo Grave): The subject cannot be found by authorities or their digital billing seals (CSD) have been revoked, halting their operations. Lists: No Localizados, CSD Sin Efectos.
CRITICAL (Riesgo Legal / Fraude Penal): The subject has criminal convictions related to tax crimes. Lists: Sentencias.

Multi-match selection: When the subject appears in more than one SAT list, the top-level riskLevel reflects only the record with the most recent publicationDate. All historical records are still returned in matches[] so you can audit the full timeline.

cURL

curl -X POST https://api.origoid.com/mex/compliance/v1/sat-69-searches \
  -H "x-api-key: YOUR_API_KEY" \
  -H "content-type: application/json" \
  -d '{"name": "JUAN PEREZ LOPEZ"}'

{
  "status": "OK",
  "type": "SUCCESS",
  "message": "No SAT 69 matches found",
  "data": {
    "matchFound": false,
    "riskLevel": "NONE",
    "totalMatchesFound": 0,
    "matches": []
  },
  "transactionId": "c3d4e5f6-a7b8-9c0d-1e2f-234567890123",
  "processedAt": "2026-03-19T10:05:00-06:00",
  "billable": true
}

Autorizaciones

x-api-key

string

header

requerido

Cuerpo

application/json

Option 1
Option 2

name

string

requerido

Full name for individuals or Legal Business Name for companies.

rfc

string

Subject's RFC. Prioritized for exact matching if provided.

Respuesta

SAT Article 69 search results (Strict Envelope Pattern).

status

enum<string>

requerido

High-level outcome. OK means the request was successfully processed (regardless of business result). ERROR means the request was rejected or could not be processed.

Opciones disponibles:

OK,

ERROR

type

string

requerido

Stable result type code. Includes generic codes (SUCCESS, INVALID_REQUEST, UNAUTHORIZED, SERVICE_UNAVAILABLE, INTERNAL_ERROR, RATE_LIMIT_EXCEEDED) plus endpoint-specific result codes — see this endpoint's response examples.

message

string

requerido

Human-readable summary of the result. Always in English (per Language Conventions in the API overview).

transactionId

string<uuid>

requerido

Unique identifier of this request, generated by the API Gateway. Propagated end-to-end for traceability.

processedAt

string<date-time>

requerido

ISO 8601 datetime with Mexico City offset (-06:00). Always set by the API Gateway when the response leaves the system.

billable

boolean

requerido

Whether this request will be charged against the client's plan. Typically true for successful business results and false for validation errors or system errors that prevented processing.

data

object

Response payload. null on error responses. Shape depends on the endpoint — see each operation's response schema.

errors

object[]

Per-field error details. Present only on INVALID_REQUEST responses.

Show child attributes

SAT Article 69-B Check (EFOS)**Credits:** 1 per call. Validates if an individual or legal entity is listed in the Mexican Tax Authority (SAT) Article 69-B blacklist. This list is specifically for EFOS (Empresas que Facturan Operaciones Simuladas), commonly known as 'Factureros' or shell companies involved in tax fraud and money laundering. **Business Rules (Search Priority):** 1. The client must provide EITHER a name (`name` / Razón Social) OR an exact identifier (`rfc`). 2. If `rfc` is provided, the backend performs a strict exact match. If only `name` is provided, the backend performs a highly restrictive text search. **Risk Level Matrix (`riskLevel` mapped to SAT Status):** - `NONE`: No matches found in the SAT 69-B list. Safe for automated approval. - `LOW`: The SAT status is **'Desvirtuado'** (Investigated but successfully proved innocence) or **'Sentencia Favorable'** (Won in court / cleared). Provided for audit trails and historical record. - `MEDIUM`: Reserved for intermediate risk states. Currently not produced by the SAT 69-B classification. - `HIGH`: The SAT status is **'Presunto'** (Currently under investigation for simulated operations). Extreme caution advised; usually triggers Enhanced Due Diligence (EDD) or temporal blocks. - `CRITICAL`: The SAT status is **'Definitivo'** (Confirmed shell company / EFOS). Legally binding block required for AML compliance. **Multi-match selection:** A taxpayer may appear in more than one record (e.g., first listed as `PRESUNTO`, later reclassified to `DEFINITIVO` or `SENTENCIA_FAVORABLE`). The top-level `riskLevel` reflects only the record with the most recent `publicationDateSat` (falling back to `publicationDateDof`). All historical records are still returned in `matches[]` so you can audit the full timeline.

cURL

curl -X POST https://api.origoid.com/mex/compliance/v1/sat-69-searches \
  -H "x-api-key: YOUR_API_KEY" \
  -H "content-type: application/json" \
  -d '{"name": "JUAN PEREZ LOPEZ"}'

{
  "status": "OK",
  "type": "SUCCESS",
  "message": "No SAT 69 matches found",
  "data": {
    "matchFound": false,
    "riskLevel": "NONE",
    "totalMatchesFound": 0,
    "matches": []
  },
  "transactionId": "c3d4e5f6-a7b8-9c0d-1e2f-234567890123",
  "processedAt": "2026-03-19T10:05:00-06:00",
  "billable": true
}