Top 50 Digital Identity Verification in Latin America

Unico provides a secure identity verification platform that utilizes advanced biometric technology and data integration to ensure accurate identity authentication for digital transactions. This solution addresses the challenges of identity fraud and inefficient onboarding processes, enabling businesses to enhance customer trust and streamline operations.

idwall is an identity management platform that automates the verification of user identities through advanced biometric and document verification technologies. It addresses the challenges of fraud prevention and regulatory compliance, enabling businesses to streamline their onboarding processes and reduce operational risks.

Incode provides an AI-driven identity verification platform that utilizes proprietary machine-learning models and advanced liveness detection to accurately distinguish genuine users from fraudulent ones. The solution enhances security and compliance for enterprises by automating customer verifications and ongoing authentications, significantly reducing onboarding friction and improving conversion rates.

Provides a suite of digital tools for identity verification, background checks, automated customer engagement, and electronic signatures, enabling businesses to streamline KYC processes, reduce fraud, and automate communication via WhatsApp. By integrating document validation, facial recognition, and AI-powered chatbots, it helps industries like banking, e-commerce, and real estate improve operational efficiency, compliance, and customer satisfaction.

AiPrise is a KYC orchestration platform that integrates identity verification, fraud protection, and compliance through a single API, enabling businesses to verify individuals and entities globally. The platform addresses the challenges of onboarding and compliance by providing customizable workflows and access to over 500 million verifiable businesses and 5 billion users across 200 countries.

TrullyAI is a collective intelligence platform that utilizes a digital fraud bureau with over 10 million reported fraudulent identities to enhance identity verification processes. It protects businesses from specialized fraud, account takeovers, and money laundering, significantly reducing potential losses and chargebacks.

ZapSign offers a digital signature platform that enables users to create, send, sign, and store legally binding documents efficiently, utilizing SHA256 cryptographic hashing for document integrity. The platform reduces document management time by up to 90% through reusable templates and integrations with various communication channels, allowing users to collect eSignatures in under two minutes.

Zenpli provides an AI-driven platform that automates the onboarding and verification processes for businesses, significantly reducing approval times from hours to minutes. By enhancing compliance efficiency, Zenpli helps companies in Latin America mitigate identity fraud while lowering onboarding costs by up to $100 per customer.

The startup offers a fraud prevention platform that utilizes artificial intelligence and voice biometrics to analyze user behavior and detect suspicious activities in real-time. This technology protects businesses from fraud in applications and call centers, mitigating the risk of sophisticated cyber threats.

The startup offers an online payment platform that connects retailers with users' credit and debit card accounts, utilizing biometric verification through fingerprint recognition and collection codes. This technology enables secure transactions and provides detailed reporting, allowing clients to process payments via mobile devices without exposing card information.

Yubico provides hardware-based authentication solutions, such as the YubiKey, that enable secure two-factor and passwordless login methods. This technology mitigates the risks of unauthorized access and credential theft by enhancing user authentication processes.

This fintech startup provides a cloud-based platform that facilitates digital onboarding, QR transactions, and identity validation for financial institutions. By enhancing mobile banking capabilities and implementing real-time fraud prevention measures, it improves customer engagement and operational efficiency for over 1.5 million users across 100 entities.

TruU provides a passwordless authentication platform that utilizes continuous adaptive trust through behavioral and biometric signatures to enhance security. This solution addresses the high costs and risks associated with password management and security breaches by enabling seamless, real-time identity verification across digital and physical access points.

Payface offers a facial recognition payment technology that enables users to make purchases without the need for cards, cash, or passwords, enhancing transaction speed and security. This solution addresses the inefficiencies and security concerns associated with traditional payment methods by providing a seamless and personalized shopping experience.

The startup offers a data management platform that automates the secure processing of information, enabling users to exchange private data between individuals, businesses, and financial institutions while adhering to compliance standards. This solution significantly reduces onboarding and financial product closing cycles, enhancing the efficiency of commercial, legal, and risk processes.

The startup develops financial market infrastructure that enhances the security and efficiency of receivables management through advanced data analysis and secure data storage. By providing clarity on valuation, formalization, and financial flow control, the company enables clients to optimize credit operations and reduce uncertainties in their financial transactions.

The startup develops a secure data-sharing platform that facilitates the integration of open banking, finance, and insurance data across various industries. By enabling clients to efficiently access and utilize critical financial information, the company enhances their digital transformation efforts and operational growth.

Provides AI-powered solutions for enterprises to ensure compliance with global data privacy regulations and prevent synthetic fraud losses. Its Cognoscible Computing Engine® analyzes and redacts personally identifiable information (PII) from structured, semi-structured, and unstructured data, while detecting and mitigating synthetic identities to protect against the fastest-growing cybercriminal activity in the financial sector.

Lexgo offers a cloud-based platform for remote business incorporation and legal management across the Americas, utilizing digital signatures and automated compliance tools. The service simplifies the legal complexities of starting and managing a business, enabling entrepreneurs to focus on growth without the burden of paperwork.

Nufi provides an API service for identity validation by aggregating data from over 100 sources to generate comprehensive background checks in under five minutes. This technology helps businesses mitigate risks associated with identity fraud during credit evaluations, hiring processes, and real estate transactions.

Sheriff is a digital risk management platform that automates the tracking and analysis of outstanding debts within debtor portfolios. By providing real-time insights and streamlined workflows, it enhances financial decision-making for businesses facing challenges in debt recovery.

DitoBanx offers a digital financial platform enabling users to hold USDC and Bitcoin accounts and spend globally with an international prepaid Mastercard. Businesses can utilize the platform for efficient cross-border money transfers and payroll processing, streamlining digital financial operations.

The startup offers a credit platform that utilizes real-time data analysis to facilitate online loan applications for businesses. By integrating customer background checks and documentation analysis, the platform enables entrepreneurs to secure working capital quickly and efficiently.

The startup is a learning platform that connects software developers to collaboratively create digital products through shared coding environments and version control systems. This approach addresses the challenge of fragmented development efforts by facilitating real-time collaboration and knowledge exchange among developers.

Netrin provides data automation tools and APIs focused on compliance and fraud prevention, enabling organizations to maintain accurate data management and meet regulatory requirements. Their registry sanitation services eliminate data discrepancies, minimizing fraud risk and improving operational efficiency.

VeraDAT offers a financial crime detection platform that enables secure intelligence sharing among banking institutions to combat fraud, money laundering, and terrorism financing. By utilizing advanced data analytics and collective intelligence, the platform enhances the identification of suspicious activities, improving compliance and risk management for financial organizations.

Keynua provides a suite of electronic signature solutions, including video and biometric identification, to facilitate secure identity verification and transaction validation. The platform enhances user experience and conversion rates for industries such as mortgage lending and human resources by ensuring compliance and reducing fraud risk.

The startup offers a risk management and assessment platform that automates due diligence and Know Your Customer (KYC) processes through an interactive risk dashboard. This technology enables organizations to efficiently manage and evaluate third-party risks, reducing compliance burdens and enhancing oversight.

Gryfo offers a mobile and offline facial recognition platform that utilizes deep learning and biometric liveness detection to ensure secure user identification and authentication. This technology addresses the need for reliable access control and attendance tracking in various industries, enhancing operational efficiency and reducing fraud risks.

Identyz provides a secure identity verification platform that utilizes multiple authentication methods, including biometric data and electronic signatures, to ensure user identity during transactions. This technology streamlines the verification process, enhancing security and compliance with legal standards while eliminating the need for cumbersome account setups.

The startup offers a document management platform that digitizes paper documents and secures them on Amazon's cloud infrastructure, enabling efficient digital accounting and business process management. This solution allows public and private institutions to streamline operations and reduce administrative overhead, resulting in a more agile and cost-effective model for document handling.

Vennx offers integrated Governance, Risk, and Compliance (GRC) solutions powered by AI to help organizations manage complex regulatory environments. Their platform automates GRC functions, provides real-time access monitoring, and delivers AI-driven diagnostics to enhance security, ensure compliance, and mitigate risks.

Sikur provides a secure communication platform that utilizes end-to-end encryption and passwordless authentication to protect sensitive information across various channels, including human-to-human, machine-to-machine, and human-to-machine interactions. The platform addresses data breaches and financial losses by ensuring compliance with global data protection standards and preventing unauthorized access to critical assets.

Verifik provides an API for identity verification, KYC/AML compliance, and biometric authentication. Their platform helps businesses automate user verification, reduce fraud, and improve security across industries like finance, insurance, and online gaming.

The startup operates a cybersecurity platform that provides visibility into enterprise identity-attack surfaces and detects attacks using specific tactics, techniques, and procedures (TTPs). It offers remediation tools and policy-based prevention measures to protect organizations from identity-related cyber incidents.

Digiventures provides digitalization solutions for financial institutions, enabling them to enhance their service delivery and reach underserved customer segments. By implementing data-driven technologies, the company promotes financial inclusion and improves access to banking services for all users.

Firmeasy.legal provides a platform for certified digital and advanced electronic signatures, enabling users to securely sign documents from anywhere with legal validity. Their platform utilizes asymmetric cryptography and automated mass signature capabilities.

JAAK provides biometric authentication solutions that utilize facial recognition and fingerprint scanning to streamline user onboarding processes. The startup offers secure identity verification to combat identity theft and minimize fraudulent access to sensitive information.

Vulneri offers comprehensive digital security services to help businesses manage cyber risks and vulnerabilities. They provide solutions for risk assessment, employee training, secure development, and regulatory compliance to strengthen an organization's security posture.

Acreditta is a digital credentialing platform that utilizes blockchain technology to create, manage, and issue secure, verifiable certificates and badges. This solution eliminates the inefficiencies of traditional certificate printing processes, enabling organizations to automate the issuance of credentials for various educational and professional achievements.

The startup offers an identity validation platform that utilizes real-time verification methods to authenticate customers, suppliers, and corporations. This technology mitigates risks of fraud, identity theft, and duplication while enabling efficient remote enrollment and compliance with regulatory standards.

Ccoins is a peer-to-peer cryptocurrency trading platform that enables users to buy and sell digital assets directly with one another, eliminating the need for intermediaries. The platform enhances transaction security through features like proof of life verification and cold storage, addressing the risks of fraud and volatility in cryptocurrency exchanges.

Verato offers a healthcare-specific hMDM platform that provides a single source of truth for patient, provider, member, and consumer identities through its patented Referential Matching technology. This solution addresses the challenge of fragmented identity data across healthcare systems, enabling improved clinical interoperability and more accurate patient engagement.

Andamio is a blockchain-based platform that enables users to quickly acquire verifiable skills and apply them to paid tasks, facilitating instant payments through smart contracts. It addresses the need for trust and transparency in skill verification and reputation building within a global marketplace.

Zipfy provides a software development kit (SDK) that enables developers to create anti-fraud workflows and user identity management systems in under ten minutes. The platform simplifies KYC diligence and enhances security by integrating real-time data analysis to identify and suspend users with criminal histories.

Certika provides a blockchain-based platform for the certification and encryption of digital documents, certificates, and badges, ensuring their authenticity and immutability. By automating the issuance process and enabling instant verification via QR codes and WhatsApp, Certika addresses the challenges of document fraud and inefficiency in traditional certification methods.

Duopen is a platform that utilizes Open Finance technology to automatically identify consumers at the point of sale, eliminating the need for traditional purchase verification methods like receipts or QR codes. By transforming consumption data into actionable insights, Duopen enhances the shopping experience and enables retailers to offer personalized benefits directly linked to customers' existing payment methods.

This platform uses AI to register and authenticate goods and documents, providing traceability throughout their lifecycle. It automates verification processes through personalized flows, ensuring the integrity and origin of items.

VaFirma offers a unified platform for creating and managing digital signatures, providing various signature types with different legal guarantees. Through a single SaaS tool, businesses can easily create, validate, and manage digital signatures on documents, streamlining contract lifecycle management across multiple markets.

Archeota provides a secure digital platform for the documentation and management of physical and digital assets, enabling users to digitize, organize, and track the provenance of their valuables. This technology addresses the challenge of preserving asset history and value over time, while facilitating easy access to market insights and expert connections.