🇩🇴 Dominican Republic

Overview

AiPrise verifies Dominican businesses against the tax administration register (Dirección General de Impuestos Internos, DGII). A business verification returns the company profile and, when available, the register's company profile document.

Coverage

Data point	Returned	Note
Company profile	Yes	Legal name and status
Directors and officers	No
Shareholders	No
Ultimate beneficial owners	No

Document	Returned
Register extract (company profile)	Yes, when available
Articles of association	No
Financial statements	No

Speed

Step	Typical	9 in 10 within
Business verification (company data)	10 seconds	100 seconds

These are typical times from production, not a service-level commitment: set timeouts well above them, or use callbacks.

Company types

Taxpayers in the DGII register are covered. The legal form is not returned.

Sources

Register	What it gives
Dirección General de Impuestos Internos (DGII)	Company profile, company profile document

Identifiers

Send the legal name in name, or the RNC in business_entity_id, with country_code set to DO.

Identifier	Format	Example
RNC	Digits, with optional dashes	`1-23-45678-9` or `123456789`

Statuses and legal forms

Every result carries the register's own status in registration_info.status and an AiPrise status in registration_info.normalised_status. The normalised status is one of Active, Suspended, Dormant, Dissolved / Struck Off, In Liquidation / Insolvency or Unknown.

Register status	Normalised status
ACTIVE	Active

The legal form is not returned.

Quirks and gotchas

Country-specific behaviour to know before you integrate.

Quirk	Details
No officers or owners	Directors, shareholders and beneficial owners are not returned. Collect them in your onboarding flow.

Limits

Directors, shareholders and beneficial owners are not available.
The registration date, registered address and legal form are not returned.