Personal Identity Card (CIP) Verification
Each country has its own way of identifying its citizens, but they all share the same need: to trust that the person is who they say they are.
The Personal Identity Card (CIP) proves a person's identity with an official and reliable level
Panama is the only country that offers this type of document to identify its citizens.
Each country assigns a different name to the Identity Document, with its own design, but all share key data to identify a person.
Explore Documentation by Country
Verifik makes it easy to verify identity documents so that your KYC is the same in any country or format.
What does Verifik offer?
High precision OCR
We automatically extract the visible data from the document.
Contrast with Official Sources
Automate and verify information in real time.
Document analysis (AI)
We detect edits, montages, manipulated or inconsistent documents.
Facial comparison + Liveness
Biometric confirmation to ensure the person is real.
API integration
Ideal for companies that require mass onboarding or validation flows.