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Background Check

Criminal, judicial, watchlist and vehicle records from official Latin American sources, delivered as one clear report.

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Criminal records

Informed decisions on people you hire, rent to or lend to

We collect criminal records from official national sources and cross-reference them before they reach you. Access follows the legal framework and privacy rules of each country.

  • BRBrazil
  • CLChile
  • COColombia
  • PEPeru

  1. 01

    Request

    You submit a check for an individual.

  2. 02

    Gather

    We collect the record from official national sources.

  3. 03

    Verify

    The information is cross-referenced for accuracy.

  4. 04

    Comply

    Handled under each country’s privacy and access rules.

  5. 05

    Report

    You receive a clear report of any arrests or convictions.

  6. 06

    Deliver

    Results arrive confidentially through a secure channel.

Judicial records

Court cases, rulings and judgments in one report

Understand the judicial history of a person or a company for due diligence, legal proceedings or employment screening, with every record validated before delivery.

  • BRBrazil
  • COColombia

International lists

Screen against sanctions and politically exposed persons

Identify high-risk customers before they become your problem. Every match comes with context so you can judge the risk, and results are documented for your regulator.

  • BRBrazil
  • COColombia
  • MXMexico

Vehicle history

Know the car before the transaction

Ownership, registration and incident records from a licence plate or VIN, for automotive, insurance and finance teams that need to verify the vehicle behind an agreement.

  • ARArgentina
  • BRBrazil
  • CLChile
  • ECEcuador
  • MXMexico
  • PEPeru

Other records we can check

Availability depends on what each country publishes. Ask us for the exact fields.

  • Arrest warrants

    Active warrants in Brazil and Colombia.

  • Transit records

    Traffic fines and records in Brazil, Colombia, Ecuador and Mexico.

  • Protests

    Unpaid obligations registered in Brazil.

  • Fiscal records

    Comptroller and Attorney General records in Colombia.

  • Properties registration

    Real estate and vehicle ownership in Chile and Argentina.

  • Full fraud

    A combined fraud screen across Latin America.

Get a demo

Tell us what you need to verify and where. A specialist replies within one business day with coverage, pricing and a test account.

  • One contract and one API for every country we cover
  • Answers from official registries in about 3 seconds
  • Test credentials before you sign anything
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