Top 50 Digital Identity Wallet in Latin America

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.

Personal Pay is a mobile application that functions as a digital wallet, enabling users to manage payments, savings, and financial transactions in a single platform. The app provides real-time tracking and control over personal finances, addressing the challenge of fragmented financial management tools.

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.

Orbi provides a digital wallet and payment platform that enables users to manage and transact with cryptocurrencies like USDT and USDC, facilitating seamless conversions from traditional currencies. The service addresses the challenge of integrating crypto into everyday financial activities by offering secure transactions, instant transfers, and a crypto card for global purchases.

The startup offers an automatic bill-splitting application that utilizes a shared digital wallet and electronic payment systems to facilitate simultaneous group payments. Users can pay a single bill while the platform automatically divides the costs among participants, eliminating the hassle of manual calculations and transactions.

The startup offers a digital platform that utilizes blockchain technology and machine learning algorithms to enhance the management of financial assets and personal well-being. By providing transparent and secure financial services, the company addresses the need for reliable and equitable access to financial management tools.

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.

MODO is a digital wallet that facilitates money transfers, requests, and QR code payments, integrating with various banking apps to enhance user convenience. It addresses the need for secure and efficient financial transactions in Argentina, offering users access to discounts and promotions while eliminating additional costs for merchants.

The startup operates an online payment platform that enables users to make secure transactions for services such as utility bills and entertainment through credit and debit cards, bank transfers, and digital wallets. By providing a reliable payment alternative, the platform simplifies the process of managing multiple payment types in one location.

Lumx provides a suite of APIs and SDKs that enable developers to build and integrate blockchain applications quickly, utilizing modular infrastructure for wallet management, smart contract deployment, and transaction broadcasting. This technology simplifies the complexities of blockchain, allowing businesses to implement digital asset solutions and streamline payment processes without extensive coding or infrastructure management.

akaunt offers a regulated digital banking solution that utilizes a proprietary stablecoin, AKDD, and a digital wallet to facilitate secure transactions in USD. This platform addresses the need for a reliable and transparent method for users to manage and save their assets in a digital format while ensuring compliance with financial regulations.

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.

Rapha provides an open health platform focused on improving access to and management of healthcare. By placing the patient at the center of decision-making, Rapha promotes connected and humanized care.

The startup offers a fintech platform that enables real-time conversion of Bitcoin into U.S. dollars and Chilean pesos through its digital wallet, facilitating immediate cross-border payments for individuals and businesses. By eliminating transaction wait times, the platform enhances liquidity and accessibility for cryptocurrency users.

AstroPay provides a secure multi-currency digital wallet that allows users to manage, send, and receive funds globally with competitive savings and real exchange rates. It addresses the challenges of cross-border transactions and currency management for freelancers, digital nomads, and businesses by offering seamless payment solutions and daily yield on balances.

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.

Provides a white-label platform for embedded finance in Latin America, enabling fintechs and financial institutions to launch digital banking solutions, including lending, payments, and wallets, within weeks. The platform integrates natively with core systems and third-party providers, streamlining the development of end-to-end financial programs. By offering tools like real-time payments, digital onboarding, and an admin dashboard, it reduces the time and complexity of deploying financial services.

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.

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.

will bank is a digital banking platform that offers streamlined online account management and transaction processing through secure, cloud-based technology. It provides users with easy access to financial services, addressing the inefficiencies and limitations of traditional banking systems.

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.

Takenos is a digital wallet platform that enables freelancers and contractors in Latin America to receive payments from global clients in local currency, utilizing secure transfer methods like SEPA and SWIFT. The service eliminates the need for intermediary platforms, allowing users to access their funds instantly and reduce transaction fees.

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.

Baaskit provides a customizable financial services infrastructure that enables businesses to offer integrated payment systems, digital wallets, and personalized credit and insurance solutions without needing a banking license. This technology allows companies to enhance customer loyalty and streamline financial transactions, addressing the challenge of limited access to comprehensive financial services for their clients.

Bitshopp provides a blockchain tokenization platform that allows businesses to tokenize assets and manage digital transactions with a single click, utilizing APIs for seamless integration of smart contracts and wallets. This solution addresses the complexities and high costs associated with asset management in the blockchain space, enabling companies to operate securely and efficiently in a web3 environment.

DitoBanx is a fintech platform that facilitates on-chain and Lightning Network Bitcoin transactions, as well as USDC payments, enabling businesses to accept digital currencies at the point of sale and for international transactions. The platform eliminates the need for traditional banking by providing a digital wallet and a prepaid Mastercard, allowing users to manage their finances efficiently and securely without a bank account.

Galactic Holdings offers a mobile app that functions as a blockchain-based wallet for cryptocurrency transactions. The platform enables users to make secure payments while maintaining control over their digital assets, addressing the need for reliable and user-friendly financial solutions in the fintech space.

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 company is currently operating in stealth mode.

Bluwhale is a decentralized knowledge data platform that allows decentralized applications (DApps) to enhance their functionality through API calls. It empowers users to control their data and exchange it for value, creating a more equitable digital identity ecosystem.

LetsBit provides a digital banking platform that facilitates local and cross-border payments, cryptocurrency trading, and savings through a user-friendly mobile app. The service offers features such as cashback on purchases, instant dollar transfers, and daily interest on deposits, addressing the need for accessible financial management and investment options.

The startup offers a digital asset trading platform that utilizes cybersecurity technology to ensure secure financial transactions and operates a regulated network for tokenizing financial assets. This enables companies to access funding mechanisms with reduced costs and enhanced distribution capabilities.

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.

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.

Decaf operates a blockchain-based digital payment platform that facilitates seamless fiat-to-crypto transactions and cash withdrawals globally, utilizing non-custodial wallet technology. The platform addresses the challenges of cross-border payments by enabling users to convert and access funds in multiple currencies without incurring fees.

Wallib is a fintech platform that utilizes the Bitcoin Lightning Network to facilitate instant, low-cost global transactions in both Bitcoin and local currencies. By enabling users to send and receive payments quickly, Wallib addresses the challenges of high fees and delays commonly associated with traditional remittance services.

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.

Monocard provides digital business cards that use NFC, QR codes, and PIN codes to share contact information. Users can customize their cards with logos and links to online profiles, creating a seamless way to connect in person and online.

BWS provides a blockchain as a service (BaaS) infrastructure that enables businesses to securely manage and govern digital assets through a robust API-first platform. The solution addresses the need for reliable custody and integration of digital assets, facilitating seamless connections to multiple blockchains while ensuring compliance with regulatory standards.

Defiant is a self-custodial mobile wallet that supports multiple blockchains, allowing users to manage their cryptocurrencies securely and independently. It provides a straightforward interface for buying, selling, and accessing decentralized finance (DeFi) services, addressing the need for user control over digital assets in a fragmented crypto landscape.

Veneliteus is developing a secure desktop wallet application that utilizes state-of-the-art encryption and multi-factor authentication to protect users' cryptocurrency assets. The platform addresses the challenges of managing digital assets by providing a user-friendly interface for efficient and safe transactions.

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.

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.

Tulkit Pay is a digital wallet that utilizes blockchain technology to facilitate the buying, selling, and spending of cryptocurrencies like Bitcoin and Ethereum in Peru. The platform addresses the need for secure and straightforward cryptocurrency transactions by offering a Mastercard that allows users to pay in either local currency or crypto, with no hidden fees.

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.

Sero develops blockchain-based web3 platforms that enhance data security and streamline transactions through decentralized technology. The company provides solutions that improve trust and transparency in digital interactions, addressing the risks associated with centralized data management.

This startup offers a new generation of financial services tailored for the Mexican market, utilizing advanced digital platforms to enhance transaction efficiency and accessibility. It addresses the lack of reliable financial solutions by providing users with streamlined access to banking, credit, and investment options.

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.