Product
Compliant, scalable, and safe
identity solutions
Make data-driven decisions with Emptor's digital trust platform
Compliant, scalable, and safe identity solutions
Make data-driven decisions with Emptor's digital trust platform
How it works
We simplify the process
- Validate backgrounds in just a few clicks with our easy-to-use dashboard or integrate through our API
- Create personalized filters for the data you need
- Obtain quick responses with SLAs and source monitoring
How it works
We simplify the process
- Validate backgrounds in just a few clicks with our easy-to-use dashboard or integrate through 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
Staffing companies
Minimize the risk of criminality and reduce onboarding friction as you make new hires
Startups
Scale safer by validating registrations as people sign on to your platform
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
Gig Economy
Validate large amounts of users while keeping the highest standards of safety
Who we work with
We work across a variety of industries and customize
our offerings based on your needs
Staffing companies
Minimize the risk of criminality and reduce onboarding friction as you make new hires
Startups
Scale safer by validating registrations as people sign on to your platform
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
Gig Economy
Validate large amounts of users while keeping the highest standards of safety
The widest reach in Latam
Select your country and see what Emptor can do for you
ID
- National ID validation (CURP) and details
- Tax ID validation (RFC)
- Social Security Number validation (NSS)
Criminal background check
- State courts
- Federal courts
- US criminal records
- International sanctions (UN, OFAC, EEAS, World Bank)
ID
- Cédula de Ciudadanía
Driver’s license - Revisión de antecedentes criminales
Criminal background check
- Justice records
- Police records
- Procuraduría records
ID
- Verificación del DNI
- Licencia de conducir
Criminal background check
- Justice certificates
- Court journals
- Most Wanted List/Police arrest
- International sanctions (UN, OFAC, EEAS, World Bank)
Additional reports
Labor certificates
ID
- Tax ID (CPF)
Criminal background check
- State courts
- Federal courts
- Court certificates and journals
Additional reports
- Police certificates
- Arrest warrants
- Tax debts
ID
- Driver’s license
Criminal background check
- Órgano Judicial de Panamá
ID
- National ID verification (RUN)
- Driver’s license
Criminal background check
- Criminal courts
- Justice certificates
Additional reports
- Underage work certificate
ID
- National ID verification (Cédula/NUI)
- Driver’s license
Criminal background check
- Justice records
- Driving records
ID
- National ID verification (Cédula de Ciudadanía)
Criminal background check
- Court journals
The widest reach in Latam
Select your country and see what Emptor can do for you
ID
- National ID validation (CURP) and details
- Tax ID validation (RFC)
- Social Security Number validation (NSS)
Criminal background check
- State courts
- Federal courts
- US criminal records
- International sanctions (UN, OFAC, EEAS, World Bank)
ID
- Cédula de Ciudadanía
Driver’s license - Revisión de antecedentes criminales
Criminal background check
- Justice records
- Police records
- Procuraduría records
ID
- Verificación del DNI
- Licencia de conducir
Criminal background check
- Justice certificates
- Court journals
- Most Wanted List/Police arrest
- International sanctions (UN, OFAC, EEAS, World Bank)
Additional reports
Labor certificates
ID
- Tax ID (CPF)
Criminal background check
- State courts
- Federal courts
- Court certificates and journals
Additional reports
- Police certificates
- Arrest warrants
- Tax debts
ID
- Driver’s license
Criminal background check
- Órgano Judicial de Panamá
ID
- National ID verification (RUN)
- Driver’s license
Criminal background check
- Criminal courts
- Justice certificates
Additional reports
- Underage work certificate
ID
- National ID verification (Cédula/NUI)
- Driver’s license
Criminal background check
- Justice records
- Driving records
ID
- National ID verification (Cédula de Ciudadanía)
Criminal background check
- Court journals
Collaborate with people
you can trust
The only platform that combines the power of AI with a team of legal experts. Free demo
Collaborate with people you can trust
The only platform that combines the power of AI with a team of legal experts. Free demo
