DNI Verification for Latin America | KYC & AML

DNI Verification in Latin America

Verify IDs by country with access to official sources. Our API allows you to validate identity, comply with KYC, and prevent fraud in real time across multiple jurisdictions.

The National Identity Document (DNI) certifies a person's identity at an official and reliable level.

Multiple countries among Argentina, Spain, Honduras, and Peru offer their respective version of this document to identify their citizens.

Each country assigns a different name to its identity document, with its own design, but they 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.

Financial decisions

Hiring processes

Shipments, deliveries or reservations

User registrations

Regulatory compliance KYC/AML

Why is it important to validate these documents?

We help the best companies to properly validate their customers to improve their business line.

Verifik reduces risks and accelerates verification in industries such as fintech, insurance, mobility, e-commerce and more.

Validate identity cards from all over Latin America from a single platform.

Discover how Verifik can automate your processes, reduce fraud and improve your users' experience.