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
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