Full identity information
Criminal and judicial background
Financial profile and creditworthiness
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Colombia
- Identity: citizenship card, driver's license.
- Judicial and criminal records: National Police, Attorney General's Office, Judicial processes.
- Business background: Single Tax Registry, Superintendence of Companies, Single Business and Social Registry.
- Other records: International lists, traffic fines, SOAT, politically exposed persons (PEP).
México
- Identity: National Electoral Institute, National Population Registry (RENAPO).
- Judicial and criminal records: Federal and state judiciary, Federal Judicial Council.
- Business background: SAT Certificates.
- Other records: International lists, traffic fines, public vehicle registry, politically exposed persons (PEP), traffic licenses.
Brasil
- Identity: Proof of Cadastral Situation No CPF, Validation of Identity with private deed.
- Judicial and criminal record: Banco Nacional de Monitoramento Penitenciário, Justiça Federal, Certidão Criminal Polícia Federal, Superior Tribunal de Justiça, Supremo Tribunal Federal, Tribunal Regional Federal.
- Other registries: international lists, PEP, SERASA.
Chile
- Identity: Internal Revenue Service, ChileAtiende, Birth Certificates, driver's licenses, RUT, Civil Registry and Identification Service.
- Judicial and criminal record: Supreme Court of Chile, Legal Data Chile, Judiciary, International Police of Chile.
- Business background: Withholding Agent - Internal Revenue Service.
- Other records: international lists, traffic fines, vehicle circulation permit, self-insurance.
Perú
- Identity: Passport, National Registry of Identification and Civil Status, Social Security of Health of Peru, Rutifier Peru.
- Judicial and criminal background: Ministerio de Justicia de Peru, Poder Judicial del Perú, list of most wanted fugitives, Registry of Debtors.
- Business background: Rutifier Peru, National Superintendence of Customs and Tax Administration.
- Other records: traffic fines, driving license, comprehensive health insurance, National Superintendence of Higher University Education.
Costa Rica
- Identity: National Registry, Public Consultation of Electronic Files of Costa Rica, Supreme Court of Elections Republic of Costa Rica.
- Judicial and criminal background: Judicial Power of the Republic of Costa Rica, Judicial Investigation Organism.
- Other records: Consejo de Transporte Público Costa Rica, Ministerio de Hacienda.
International Lists
- FBI
- INTERPOL List of the most wanted
- U.S. Terrorist List
- Most wanted fugitives de la DEA
- U.S. Security and Exchange Commission (SEC)
- United Nations Security Council Consolidated List
- World Bank Debarred Firms
- EU List of the most wanted
Individual
Check individually whenever you need it
Access a detailed summary with relevant variables and information
Identify findings and particularities
Monitor the progress of the check and the status of databases in real-time
Mass
Create large-scale queries with ease
Include background checks for any available country or database
Monitor the progress of the check and the status of databases in real-time
Continuous
Individual or mass checks based on your needs
Monitor and update information from one or multiple checks continuously over time
Ideal for managing large volumes of data consistently
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Client Information
+Data Processing
Secure contracting with accurate information
Rappi decreased the entry rate of unqualified candidates, ensuring the registration of real Rappi-Shopkeepers to the App, thanks to the massive validation of background in criminal and civil lists nationwide.
Industries:
Automation of risk models for granting loans
Through Truora's background check process, ExcelCredit has been able to obtain a credit score from its users to decide whether or not to grant credit, quickly and safely.
Industries:
Compliance with regulatory regulations
Leal periodically checks the background of its employees and suppliers to comply with the regulatory requirements of SARLAFT and SAGRILAF.
Industries:
Plans according to the volume of checks
From 100 checks per month and up to +6000 checks per year
Check online the background of your users, employees and suppliers.
Plan features
Customized customer support
Multiple users using the same account
Up to 2X on additional checks depending on the volume of inquiries