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
























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
Increase Efficiency
with a unified platform
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background checks to date
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live sources available
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countries covered
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legal specialists and engineers
Complex country regulations? We got you covered
Mexico
Panama
Brazil
Colombia
Peru
Chile
Ecuador
Costa Rica

Mexico
- Document validation (CURP, INE/IFE, NSS, RFC)
- Validation of personal data (full name, additional details)
- KYC/AML (labor and professional history)
- Search for criminal processes in states and federal courts
- Search for criminal records in the US
- Validation with custom criteria

Panama
- Search of criminal records, including courts and news
- Review of the driving license record, including the status of the Sertracen license and drunk driving record

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

Colombia
- Drivers license validation (name match)
- Drivers license sanction records
- Police records certificate
- Search for judicial records

Peru
- Criminal record certificate (Ministerio de Justicia)
- Police records certificate (Policía Nacional del Perú)
- Driver license validation
- Drunk driving records

Chile
- RUT/RUN and full name validation
- Consultation of criminal processes (open/sentenced) with manual background check
- Sexual crimes registry and prohibition of working with children

Ecuador
- Criminal record (Consejo de la Judicatura)
- Driving record (Secretaría Nacional de Tránsito)

Costa Rica
- ID Validation
- Death Records
Leading across the Americas with the widest reach in the region
Built by global engineers and lawyers to help you grow efficiently
Scale Scale safely
Gain access to hundreds of databases and search systems integrated with mirrored public sources
Launch Launch seamlessly
Be up and running within two weeks with help from our team
Quick Get quick responses
Expect an answer delivered in 15 seconds or less
Reviews Receive detailed reviews
Sophisticated filters and validation systems for deeper analytics and reporting
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