Data Licensing
Data Licensing
License trusted KYC and KYB
datasets across Latin America
Structured, compliant and integration-ready data assets for onboarding, screening, risk management, fraud prevention and portfolio enrichment.
WHAT IS DATA LICENSING?
Access to structured identity
data in bulk.
Designed for enrichment, prefill,
and risk analysis.
Complementary to real-time
API verification
WHY MSLA-ID DATA LICENSING
Organizations across financial services, fintech, payments, telecom and digital platforms rely on large-scale datasets for identity and business verification.
MSLA-ID provides licensed data assets designed for compliance, fraud prevention and risk operations across Latin America.
Key Advantages
API VERIFICATION VS DATA LICENSING
| Feature |
API Verification |
Data Licensing |
|---|---|---|
|
Primary purpose |
Real-time identity validation |
Data enrichment & analytics |
|
Access model |
API transaction |
Dataset license |
|
Pricing |
Per call / per match |
Annual license |
|
Usage |
Onboarding & instant checks |
Portfolio enrichment & analytics |
|
Coverage |
Individual queries |
Entire datasets |
KYC & KYB
KYC Data Licensing
- Identity data (name, ID, DOB)
- Contact data (phone, email)
- Address and location
- Socioeconomic signals (when available)
KYB Data Licensing
- Company registry data
- Legal representatives
- Ownership / UBO
- Tax and business status
How our clients use Data Licensing
- Pre-fill onboarding flows (reduce friction)
- Enrich customer profiles.
- Improve match rates in KYC processes.
- Detect fraud patterns at scale.
COVERAGE ACROSS LATIN AMERICA
Datasets support KYC and KYB processes.
USA