Financial Services
Regulatory-grade identity checks for banks, lenders and fintechs onboarding customers in Latin America.
How financial institutions use MSLA‑ID
The checks behind each step of the financial services customer journey.
Credit and loan applications
Verify applicants instantly to approve genuine customers and block identity theft.
AML compliance
Meet anti-money laundering obligations with checks against official sources.
Fraud prevention
Stop account takeovers and fraudulent transfers before they happen.
Investment accounts
Open accounts with regulatory-grade identity verification.
Mobile banking
Secure account access and transaction authorization on mobile.
Three steps, one API call
Your user, the official source and your decision, connected by one request.
01
Capture
Your user enters a document number, or uploads their ID, at sign-up.
02
Verify
We check it in real time against the official sources of that country.
03
Decide
You get a clear, structured answer back and approve, review or reject.
What financial services teams usually run
The products that cover the use cases above.
Talk to our financial services team
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
