Identity Verification for LATAM | KYC & AML

ID Verification in Latin America

Validate identity cards in multiple Latin American countries with a single API. Access official sources for identity verification, KYC compliance, and real-time fraud prevention.

The Identity Card certifies a person's identity at an official and reliable level.

Bolivia, Brazil, Chile, Costa Rica, Ecuador, Nicaragua, Uruguay, and Venezuela have their respective documents 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 logs

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 v 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.