Background check

Check local restriction lists or international KYC, SARLAFT, and SAGRILAFT lists on more than 530 international lists in 90 countries.

📄️Run a check

Service to generate a background check for a user. The generated validation may take up to 1 minute to be ready for retrieval via the query service.

Service to query a background check validation.

Service to validate by NIT registered in Colombia or US document number, and return company information and commercial registration.