Background Check
Background Check
Criminal records
It’s important to note that the availability and accessibility of criminal records may vary from country to country within Latin America. Each country has its own legal framework and privacy regulations governing the access and use of criminal records information.
User Request:
Individuals, employers, or organizations submit a request for a criminal records check for a specific individual.
Information Gathering:
Verification Process:
Legal Compliance:
Record Presentation:
Delivery of Results:
The results of the criminal records check are delivered to the requesting party securely and confidentially. The format of delivery may include online portals, pdfs, or other secure means.
Judicial Records
MSLA-ID provides access to information related to an individual’s judicial history, including court records, legal proceedings, and judgments within the countries or regions covered by the service.
User Request:
Individuals, legal professionals, businesses, or government entities submit a request for a judicial records check for a specific individual.
Information Gathering
The service collects information from official judicial sources, which may include court records, case dockets, legal proceedings, and other relevant repositories.
Verification Process:
The collected information undergoes a verification process to ensure accuracy and completeness. This process may involve cross-referencing data with multiple sources to ensure reliability.
Legal Compliance:
The service operates in compliance with local laws and regulations governing the access and use of judicial records information.
Record Presentation
The service compiles a comprehensive report detailing the individual’s judicial history, including details about court cases, legal disputes, judgments, and other relevant legal matters. Reports may vary in depth based on the service’s offerings and the legal frameworks of the respective Latin American countries.
Delivery of Results:
The results of the judicial records check are delivered to the requesting party securely and confidentially.
International lists
Identification of high-risk customers helps businesses mitigate the risk of involvement in money laundering, terrorism financing, or other illicit activities.
Businesses can ensure compliance with international regulations and avoid potential legal and financial penalties.
User Request:
Data Submission
Relevant customer data, such as names, addresses, and other identifying information, is submitted to the International Lists Service.
List Matching
The service compares the submitted customer data against international databases and lists, which may include government watchlists, sanction lists, and lists of PEPs.
Risk Assessment
Compliance Reporting
Legal Compliance
Vehicle history
When integrated into the KYC process, a Vehicle History Service helps businesses make informed decisions, enhance due diligence, and promote transparency in automotive-related transactions.
This service is commonly used in industries such as automotive, insurance, and finance, as part of the KYC process to verify the authenticity and background of vehicles involved in transactions or financial agreements.
User Request:
Individuals, businesses, or entities submit a request to verify the history of a specific vehicle as part of the KYC process.
Vehicle Identification
Data Retrieval
Report Delivery
