05/4 min read

Revenue verification

Connect your tax authority to verify revenue and improve your rate.

Verify your revenue and improve your rate

Revenue verification is one of the 7 factors that determine your rate at DOB Capital. By connecting your tax information, you allow us to automatically validate the revenue your asset generates, which can significantly reduce your cost of financing.

This step is free and optional, but highly recommended.

How does it work?

The process is simple and secure:

  1. You select your tax authority based on the country where you operate.
  2. You authorize a read-only connection. The platform accesses only your declared revenue information. It cannot modify anything, cannot file on your behalf, and cannot access personal information beyond what has been declared.
  3. Your revenue is verified automatically. The system cross-references the tax information with your asset data and adjusts your risk profile.
  4. Your rate is recalculated. If the verified revenue is consistent with what you declared in your simulation, your rate improves.

The entire process takes approximately 5 minutes.

Supported tax authorities

We currently support direct integration with the following authorities:

CountryAuthorityStatus
ChileSII (Servicio de Impuestos Internos)Available
MexicoSAT (Servicio de Administracion Tributaria)Available
PeruSUNAT (Superintendencia Nacional de Aduanas y Administracion Tributaria)Available
ColombiaDIAN (Direccion de Impuestos y Aduanas Nacionales)Available

For the other countries where we operate (Argentina, Uruguay, Paraguay, Brazil, Ecuador, Costa Rica, Panama, Guatemala, El Salvador, Dominican Republic), direct integration is not yet available. In those cases, you can upload tax documentation manually during the validation process (step 7).

What information is accessed?

The connection is strictly read-only and accesses only:

  • Declared revenue from recent fiscal periods
  • Tax status (up to date or with observations)
  • Registered economic activity (to validate that it matches your asset type)

The connection does NOT access:

  • Personal information of the taxpayer beyond the business name
  • Bank accounts
  • Detailed tax debts
  • Information about related third parties
  • Data not directly linked to the operation's revenue

Why does it improve your rate?

When you verify revenue automatically, you reduce the uncertainty in our evaluation. In concrete terms:

  • Verified revenue vs. verbally declared revenue represents a very different level of confidence for the risk model.
  • Tax consistency (being up to date, regular filings) indicates operational stability.
  • Validated economic activity confirms that you actually operate in the industry you declared.

The exact impact on your rate depends on your full profile, but revenue verification is one of the most direct ways to improve your terms.

Privacy and security

We understand that connecting your tax information requires trust. That's why:

  • Encrypted connection. All communication between DOB Capital and the tax authority uses financial industry-standard security protocols.
  • Read-only. We cannot modify, create, or delete information in your tax profile. It's a query, not an intervention.
  • Data stored securely. Verified information is stored encrypted and is only accessible by the DOB Capital evaluation team.
  • Not shared with third parties. Your tax information is not shared with investors or any third party without your express authorization.
  • You can disconnect at any time. If you decide to revoke access, the connection is closed and the data is removed from our system.

What if I can't connect my tax authority?

If you operate in a country where direct integration is not available, or if you prefer not to connect your tax authority, you have alternatives:

  • Upload documentation manually. During the validation process (step 7), you can upload tax returns, balance sheets, and other documents that support your revenue.
  • Proceed without verification. It's not mandatory. Your rate will be calculated using the other available factors, although it may be less favorable than with automatic verification.

Connect your tax information

If your country is supported, we recommend connecting your tax authority as soon as possible. It's free, takes 5 minutes, and can significantly improve your rate.

Access your dashboard to connect your tax information.