Check backgrounds and build reliable profiles
Consult legal, regulatory, and financial information from official sources to evaluate with more context.
All the context, in a single profile
Gathers information from multiple sources to provide a comprehensive view of individuals, companies, or vehicles.
- Criminal and judicial records: Official records and proceedings.
- PEPs and sanctions National and international lists.
- Financial information: Credit history and behavior.
- Media and open sources: Relevant news and mentions.
- Related Companies and Vehicles: Links and ownership interests.
- Identity and Basic Information: Document validation and profile data.
Unified profile
Define what matters to your business
Select the sources you want to review and assign a weight to each category in your assessment.
- Criminal and Judicial Records
- PEPs and Sanctions
- Financial Information
- Media and Open Sources
- Related Companies
- Vehicle History
Customizable assessment
From findings to a clear response
Identify what requires attention and what you can approve to make decisions faster.
- Results consolidated in one place.
- Risk indicators by category.
- Recommendations for action.
- Access to detailed findings.
Actionable results
Understand each result
Review the source and evidence behind each finding to evaluate it with confidence.
- Original source of the information.
- Details of the match
- Evidence and related documents
- Date accessed and last updated.
Traceable
Detects when something changes
Monitor profiles and receive alerts about new findings to keep your assessment up to date at all times.
- Periodic queries to relevant sources
- Alerts about new findings or changes to the profile
- Query and results history
- Configure the frequency based on your operations
Live profile
All the context, in a single profile
Gathers information from multiple sources to provide a comprehensive view of individuals, companies, or vehicles.
- Criminal and judicial records: Official records and proceedings.
- PEPs and sanctions National and international lists.
- Financial information: Credit history and behavior.
- Media and open sources: Relevant news and mentions.
- Related Companies and Vehicles: Links and ownership interests.
- Identity and Basic Information: Document validation and profile data.
Define what matters to your business
Select the sources you want to review and assign a weight to each category in your assessment.
- Criminal and Judicial Records
- PEPs and Sanctions
- Financial Information
- Media and Open Sources
- Related Companies
- Vehicle History
From findings to a clear response
Identify what requires attention and what you can approve to make decisions faster.
- Results consolidated in one place.
- Risk indicators by category.
- Recommendations for action.
- Access to detailed findings.
Understand each result
Review the source and evidence behind each finding to evaluate it with confidence.
- Original source of the information.
- Details of the match
- Evidence and related documents
- Date accessed and last updated.
Detects when something changes
Monitor profiles and receive alerts about new findings to keep your assessment up to date at all times.
- Periodic queries to relevant sources
- Alerts about new findings or changes to the profile
- Query and results history
- Configure the frequency based on your operations
Categories to check
Simulation activeAdjust sources or interact for manual control
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