Background checks and due diligence for Latin America
Results in under 1 minute. A solution for background checks, watchlist screening and due diligence against fraud and money laundering, built to the strictest standards across industries in the region.
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Over 32 million validations completed
Who you can validate
Suppliers, customers, employees and business partners are validated with the same engine and the same sources.
Check the risk status of every one of your suppliers, local or foreign, with a single query or a bulk query. Sign up and get 1 free query — no upfront payment or credit card required.
Request a demoMake sure you do business with people who have no ties to drug trafficking or terrorism. Sign up and get your demo right away.
Sign upRun a full reputational check on your employees during hiring or once they're already on staff. This check often replaces a separate security clearance.
Start nowMake sure you do business with people who have no ties to drug trafficking or terrorism. Prevent risk and stay compliant across every one of your business relationships.
Schedule a demoSources and capabilities
Every validation checks the counterparty against sanctions lists, watchlists, private lists, PEP lists and adverse media, and can be consumed from your own systems.
We draw on more than 340 sanctions-list sources worldwide and more than 630 local ones.
We cover the main watchlists and internationally binding lists, updated in real time.
Upload your own private lists to our module. Keep an exclusive source for your company's own use.
We cover local and international Politically Exposed Persons (PEP) based on each country’s regulations and global standards.
Find out whether the person or company you validated appears in risk-related news or developments that could call their reputation into question.
Consume the service from other applications such as accounting, ERP and payroll systems.
Key capabilities
Anyone can screen a list. What actually changes how you operate is validating an entire corporate structure in one go, knowing who stands behind a company, and finding out the day a counterparty changes status.
Validate a company and its counterparties in a single query. Related individuals and companies are validated at the same time, each one’s link to the company is recorded, and everything downloads as a single report.
Starting from a company's tax ID, the tool returns the probable ultimate beneficial owners — the individuals who actually own, control, or economically benefit from a company or legal structure.
Upload an Excel file with document types and numbers. When it finishes you get a notice and a consolidated report to download. There are three modes:
Monitoring is collaborative: every query any client runs helps detect whether a counterparty's risk status changed. When that happens, compliance officers get an email flagging that someone who wasn't previously on a list now is — or the reverse. It can also be scheduled monthly, quarterly, biannually or yearly.
The form that collects the personal, financial and legal data of a counterparty before opening a business relationship — the one AML/CTF regulations such as SARLAFT require — is now fully digital. It doesn’t just make filling it in easier: it automatically validates everyone named in the form.
Every list match generates an alert that an analyst manages or escalates to a supervisor. Closing it classifies the match, and it can be added to a private whitelist so that same alert never fires again.
Split the people and companies you do business with into smaller, more homogeneous groups based on shared characteristics.
Query packages
Choose the query package for background checks on customers, suppliers and employees that best fits your needs.
20 Queries
40USD
20 online queries across all restrictive, sanctions and PEP lists.
*Valid for 2 years. Taxes included, one-time payment.
Sign up and buy online50 Queries
100USD
50 online queries across all restrictive, sanctions and PEP lists.
*Valid for 2 years. Taxes included, one-time payment.
Sign up and buy online1000 Queries
2000USD
1000 online queries across all restrictive, sanctions and PEP lists.
*Valid for 2 years. Taxes included, one-time payment.
Sign up and buy onlineNeed a larger volume or to integrate the service via API? Let's talk about your operation.
The suite
Five SaaS products specialised in AML/CTF prevention, identity verification and legal monitoring. No custom development — subscribe and operate.
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LegalTech · MonitoringSeguimiento LegalAutomated monitoring of court proceedings and legal updates for individuals and companies.Visit site: Seguimiento LegalResources
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