# MSLA-ID

> MSLA-ID verifies people and companies against the official government registries of Latin America through one API. KYC (identity verification, background checks), KYB (business verification and beneficial owners) and data licensing. A brand of MSLA International, founded in Lima, Peru, in 2011, serving data and compliance teams in the United States and Europe.

Key facts: 15+ years of experience; 250+ official sources; about 3 seconds average response; ID document verification in 9 countries; company verification in 8 countries; offices in Lima (operations) and Madrid (commercial). Contact: sales@msla-id.com.

## Products
- [Identity Verification](https://msla-id.com/identity-verification/): Verify identity documents, age and phone numbers against official government sources in 9 Latin American countries through one API.
- [Background Check](https://msla-id.com/background-check/): Background checks across Latin America: criminal and judicial records, sanctions and PEP lists, and vehicle history from official sources.
- [Business Verification](https://msla-id.com/business-verification/): KYB for Latin America: verify company registration, tax status and ultimate beneficial owners in 8 countries from official registries.
- [Data Licensing](https://msla-id.com/data-licensing/): License structured identity and company datasets for Latin America: official sources, recurring refresh cycles and KYC/KYB-ready structure.

## Coverage by product (from the API documentation)
- ID document: Argentina, Brazil, Chile, Colombia, Costa Rica, Ecuador, Mexico, Peru, Uruguay
- Age: Argentina, Brazil, Chile, Mexico, Peru
- Phone: Argentina, Brazil, Chile, Colombia, Mexico, Peru
- Criminal records: Brazil, Chile, Colombia, Peru
- Vehicles: Argentina, Brazil, Chile, Ecuador, Mexico, Peru
- Company info: Argentina, Bolivia, Brazil, Chile, Colombia, Ecuador, Mexico, Peru
- Beneficial owners: Argentina, Brazil, Chile, Colombia, Mexico, Peru

## Industries
- [Financial Services](https://msla-id.com/financial-services/): Identity verification for banks, lenders and fintechs in Latin America: credit applications, AML compliance and fraud prevention.
- [Payments](https://msla-id.com/payments/): Identity verification for payment companies in Latin America: cardholder verification, wallet onboarding and P2P payments.
- [Brokerage & Trading](https://msla-id.com/brokerage-trending/): KYC for brokerage and trading platforms in Latin America: account opening, AML due diligence and account takeover prevention.
- [Gaming](https://msla-id.com/gaming/): Age verification and player KYC for gaming and betting operators in Latin America, from official government records.
- [Crypto](https://msla-id.com/crypto/): KYC and AML for crypto exchanges and wallets in Latin America: verify users against official government sources.
- [Marketplaces](https://msla-id.com/marketplaces/): Seller, buyer and provider verification for marketplaces in Latin America, from official registries.
- [Mobility](https://msla-id.com/mobility/): Driver, rider and vehicle verification for mobility and car rental companies in Latin America.

## API documentation
- [B2C API (KYC: people)](https://b2c.msla-id.com/): authentication, error codes and every product by country.
- [B2B API (KYB: companies)](https://b2b.msla-id.com/): company information and ultimate beneficial owners by country.
- Authentication: JWT bearer token from POST /security/api/auth/login. Responses are JSON with traceId, timestamp and data; errors use IDV-XXXX codes with standard HTTP statuses.

## Company
- [About MSLA-ID](https://msla-id.com/company/): story, team and offices.
- [Security and compliance policies](https://msla-id.com/resources/): privacy notice, data protection, information security and more (PDF).

## Optional
- [Request a demo](https://msla-id.com/#demo): work email, products, countries and expected volume.