Build trust in a
matter of seconds
Emptor provides quick and reliable identity verification and background checks with our automated platform
Companies scaling safely with Emptor
Ana Echeverry
Talent Attraction Manager
Midra Arshed
Head of Global Compliance and Safety
"Emptor has become an important part of our process. We have integrated their identity verification results into our information flow, allowing us to bring valuable information to the table when deciding on a contract."
"We are excited about our partnership with Emptor to streamline our efforts and create a seamless onboarding experience in our Latin American markets. Cornershop looks forward to building a compliant framework with Emptor to meet the changing needs of this industry."
"Emptor has become an important part of our process. We have integrated their identity verification results into our information flow, allowing us to bring valuable information to the table when deciding on a contract."
Ana Echeverry
Talent Attraction Manager
"We are excited about our partnership with Emptor to streamline our efforts and create a seamless onboarding experience in our Latin American markets. Cornershop looks forward to building a compliant framework with Emptor to meet the changing needs of this industry."
Midra Arshed
Head of Global Compliance and Safety
Every day, thousands of companies interact with complete strangers
We will make sure you’re collaborating with people you can trust
Hire safely
Identity verification: Implement background checks for fraud prevention and quick onboarding of personnel
Score risk accurately
People intelligence: Detailed labor and professional history reports for digital profiling and financial risk modeling
Stay compliant
KYC/AML: Access international sanctions lists to stay on top of global regulatory ecosystem
2020 Startup of the year
Angel Ventures
Increase Efficiency
with a unified platform
+ 0
background checks to date
+ 0
live sources available
0
countries covered
+ 0
legal specialists and engineers
Complex country regulations? We got you covered
Mexico
Panama
Brazil
Colombia
Peru
Chile
Ecuador
Costa Rica
Brazil
- Validation of personal data (CPF, DOB, Full Name, etc.)
- Automated search of court records, TJs, and TRFs
- Police Records and Criminal Distribution Certificates
- Validation with custom criteria
- ID validation
Tax ID (CPF) - Criminal background check
State courts
Federal courts
Court certificates and journals - Additional reports
Police certificates
Arrest warrants
Tax debts
Leading across the Americas with the widest reach in the region
Built by global engineers and lawyers to help you grow efficiently
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Prevent fraud and onboard people at scale
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Location
- 33 W 60th Street
New York, NY 10023
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