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

Background checks and identity verification

How it works

We simplify the process

Background checks and identity verification

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

Emptor logo

Follow us!

Email

Location