Recommended channel
The channel with the highest penetration rate in LATAM. 3-minute conversational flows with no downloads or redirects required.
Cross-border identity verification in Latin America
Our high-precision OCR technology captures data from customers of any nationality and validates it in real time against official sources and government databases. Cross-referencing this data allows us to generate a customized confidence score
Document
Authentic documents, fraud detected
Smart OCR that identifies counterfeits, inconsistencies, and altered documents—even the most sophisticated ones.
Biometrics and Liveness Check
Compare a reference photo with a user selfie or video
Our technology compares the user's selfie or video against the reference image to ensure a match. If necessary, our team of experts manually reviews failed cases to boost conversion rates.
TruFace
Access LATAM's largest database of fraudulent faces
With every validation or onboarding process, TruFace checks face scans against a database of repeat offenders. Prevent impersonation fraud and receive alerts for users who have been flagged for altering documents.
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Phone
Send a one-time passcode (OTP) to the user's phone number via WhatsApp, SMS, or both.
If your business requires it, generate a phone line trust score to filter out fake or suspicious numbers.
Email
Send a one-time passcode (OTP) to the user's email address and request confirmation.
We verify email existence, syntax, and bounce risk.
Authentic documents, fraud detected
Smart OCR that identifies counterfeits, inconsistencies, and altered documents—even the most sophisticated ones.
Compare a reference photo with a user selfie or video
Our technology compares the user's selfie or video against the reference image to ensure a match. If necessary, our team of experts manually reviews failed cases to boost conversion rates.
Access LATAM's largest database of fraudulent faces
With every validation or onboarding process, TruFace checks face scans against a database of repeat offenders. Prevent impersonation fraud and receive alerts for users who have been flagged for altering documents.
Send a one-time passcode (OTP) to the user's phone number via WhatsApp, SMS, or both.
If your business requires it, generate a phone line trust score to filter out fake or suspicious numbers.
Send a one-time passcode (OTP) to the user's email address and request confirmation.
We verify email existence, syntax, and bounce risk.
Choose your channel
Reach your users where they are
Digital Identity integrates into the channel that works best for your business. Same validation engine, same coverage, same security.
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WhatsApp
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Simplified integration
SDK / Web
Embed the flow directly into your product to maintain full control over branding, steps, and key events.
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Automation and efficiency
API
Orchestrate validations directly from your backend and connect onboarding flows to your internal business rules.
Ensure security and trust: automate your onboarding and validation in Latin America.
Banking & Financial Services
Reduce financial fraud and streamline KYC verification for your customers without any friction in the process.
Fintech
Increase conversion rates during onboarding by reducing drop-off rates without compromising security or compliance.
Marketplaces
Build a secure environment by verifying the identities of buyers and sellers to prevent identity theft.
Mobility
Verify drivers, passengers, or logistics personnel to ensure the safety of your operations
Your flow, verified
Validate your customers' identity with global standards by seamlessly integrating our technology into your current tech stack.
Frequently Asked Questions
Get answers to your questions
Learn how to optimize your signing processes, ensure the legal validity of your documents, and scale your operations.
¿Cómo se garantiza la validez legal de las firmas?
Cumplimos con las normativas locales e internacionales como PAdES, ESIGN y eIDAS. Cada documento firmado incluye un sello de tiempo y trazabilidad criptográfica para asegurar la integridad total y respaldo legal en auditorías.