KYC Data Licensing
KYC Data Licensing
KYC Data Licensing for LATAM
Access structured identity datasets to enrich, validate, and optimize onboarding processes at scale.
Bulk datasets · Periodic updates · Country-level coverage
Available data attributes:
- Full name
- National ID / document number
- Date of birth
- Address and location
- Phone number (where available)
- Email (where available)
- Tax ID (country dependent)
- Socioeconomic / financial indicators (when available)
Use Cases:
- Pre-fill onboarding forms
- Enrich existing customer data
- Improve match rates in KYC workflows
- Support fraud detection and risk scoring
COVERAGE
Available across key LATAM markets including:
Argentina
Brazil
Chile
México
Perú
Costa Rica
USA
EU