Regardless of the industry, use case, or technology level you need, Verifik has a solution for your company.
Validate data and eliminate the risks of interacting with fraudsters
Forget passwords with this quick and effective authentication alternative.
Create powerful enrollment flows that meet your KYC/AML/Liveness requirements
Automate manual processes in seconds with OCR and AI
Encrypt and decrypt high-value data using facial biometrics without storage
Regardless of the industry, use case, or technology level you need, Verifik has a solution for your business.
Passwordless login for all your security needs
Launch custom onboarding flows for your KYC/AML/Liveness requirements
Search, verify, and obtain certificates for public data such as ID numbers, license plates, and corporate records
Generate real-time reports instantly with smartREPORT
When doing business in Bolivia, knowing who you are partnering with is critical. Whether you’re onboarding vendors, assessing potential partners, or ensuring regulatory compliance, validating
In Argentina, every registered business has a CUIT (Clave Única de Identificación Tributaria), a unique number that identifies companies for legal, tax, and regulatory purposes.
Doing business in Brazil starts with trust. Before partnering with a company, confirming its legitimacy is essential. The CNPJ (Cadastro Nacional da Pessoa Jurídica) serves
Verifying the legitimacy of a business in Mexico is a crucial step for financial institutions, fintechs, and digital platforms that onboard corporate clients. Yet, manual
Verifying foreign nationals in Venezuela is crucial for businesses, banks, fintech companies, and government agencies that need to ensure regulatory compliance and prevent identity fraud.
As digital transformation continues to reshape industries across Latin America, identity verification has become a critical part of secure business operations, especially in Peru, where
In Colombia, virtually every business that issues legal invoices must be registered and authorized as an official invoicing entity with the DIAN (Dirección de Impuestos
Running a business in Colombia comes with a lot of responsibilities, and one of the most important is making sure the companies you work with
Verifying Peruvian citizens requires more than just confirming a name and DNI number. Organizations need reliable access to detailed identity information to prevent fraud, ensure
Verifying customer identities in Honduras can be a time-consuming and error-prone process, especially when done manually. For businesses that rely on customer onboarding, such as
