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Identity Verification

Check identity documents, age and contact data against the government sources of nine Latin American countries, in real time.

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Document Verification Check

Is this document real, valid and theirs?

We match the identity document against government databases to confirm it exists, is current and belongs to the person in front of you. It catches altered and forged documents and stops account takeover, with no need for a local presence.

  • ARArgentina
  • BRBrazil
  • CLChile
  • COColombia
  • CRCosta Rica
  • ECEcuador
  • MXMexico
  • PEPeru
  • UYUruguay

  1. 01

    Connect

    Your developers connect the API to your sign-up flow.

  2. 02

    Submit

    Your user enters their national ID, passport or tax document.

  3. 03

    Authenticate

    We check the document itself for tampering and forgery.

  4. 04

    Extract

    Name, date of birth, address and ID numbers are read automatically.

  5. 05

    Cross-check

    The data is matched in real time against official records.

  6. 06

    Decide

    You get a clear pass or fail back in about three seconds.

Age Validation

Keep age-restricted products away from minors

We calculate the user’s age from official records and return a simple verified flag against the minimum you set, ready for gaming, crypto, betting and restricted content rules in each market.

  • ARArgentina
  • BRBrazil
  • CLChile
  • MXMexico
  • PEPeru

Phone Validation

Reach people through numbers that actually work

Confirm a number is well formed for its country, identify whether it is mobile, landline or VoIP, and see the operator behind it before you rely on it for outreach or one-time codes.

  • ARArgentina
  • BRBrazil
  • CLChile
  • COColombia
  • MXMexico
  • PEPeru

More identity data, country by country

Availability depends on what each country publishes. Ask us for the exact fields before you plan a flow.

  • Demographic information

    Address, location and household data from official records.

  • Financial information

    Credit and debt standing where the country publishes it.

  • Email validation

    Confirm an address exists and can receive mail.

  • Job information

    Employment and income records for credit decisions.

  • Tax regime

    Taxpayer category and fiscal status.

  • Social security

    Registration with the national social security system.

  • Electoral information

    Voter registry data, such as Mexico’s INE.

  • Driving licenses

    Status and categories of a license.

  • Face recognition

    Match a selfie to the document holder.

One request, a structured answer

Authenticate with a bearer token, send the country and the identifier, and read a JSON response with a trace ID you can keep for your audit file.

Read the documentation
Sample responsefields vary by country
{
  "traceId": "b2345cfc7bee621e",
  "timestamp": "2026-10-14 11:59:35",
  "data": {
    "country": "PE",
    "documentType": "DNI",
    "firstName": "DI•••",
    "lastName": "FL•••",
    "dateOfBirth": "1978-02-22",
    "issueDate": "2020-01-01",
    "expiryDate": "2030-01-01",
    "verification": {
      "age": 48,
      "minimumAge": 18,
      "verified": true
    }
  }
}

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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