Skip to main content

Document Verification Check

Overview​

Verify the identity and official status of individuals or entities by leveraging government databases and authoritative sources within the Latin American region. This API-based approach enhances efficiency, speed, and accuracy in the verification process.

Availability​

Document Verification Check is currently available in:

Benefits​

Fraud Prevention​

Document verification checks help reduce identity fraud by ensuring that the identification provided (e.g., a passport, driver's license, or ID card) is legitimate and not tampered with. Advanced verification methods can detect forgeries or alterations in the documents.

Preventing Account Takeover​

Document verification helps protect against account takeovers or impersonation by ensuring the individual accessing an account or service is who they claim to be, which is especially critical in online services.

Global Accessibility​

With people from various LATAM countries using online services, document verification solutions support multiple document types (e.g., different passports, IDs, or licenses), enabling businesses to verify identities across borders without requiring physical presence.