Compliant,
scalable, and safe identity solutions

What we do

We provide identity and background checks through a sophisticated search, reporting, and profiling platform

We
simplify
the process

  • Easily integrate with our API
  • Create personalized filters for the data
    you need
  • Obtain quick responses with SLAs and source
    monitoring

Who we work with

We work across a variety of industries and customize our offerings based on your needs

Technology
companies

Scale safer by validating registrations as people sign on to your platform

Staffing
companies

Minimize the risk of criminality and reduce onboarding friction as you make new hires

Financial
services

Gather detailed and in-depth reports to ensure you are engaging with the customers you want

Transportation

Understand and monitor your driver fleet and their documentation

Retail

Ensure the people representing your brand can
be trusted

Select your country

and see what Emptor can do for you

Brazil

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

Colombia

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

Ecuador

Ecuador

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

Costa Rica

Costa Rica

  • ID Validation
  • Death Records

Mexico

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

Peru

Peru

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

Chile

Chile

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

Panama

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

We’re currently adding more products and expanding across Latam

Prevent fraud and onboard people at scale

Contact us

Number of monthly validations?

500 2.500 +5.000

Site Map

Location

  • 33 W 60th Street
    New York, NY 10023

Email

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