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Identity Verification

Business registrations, also known as taxpayer registrations, tax identification numbers, and other terms, are the primary legal identifiers for companies in Latin America and Europe. These records provide information such as the company name, address, type of entity, registration date, and other relevant details.

With Verifik, you can check and validate business records in seconds through automated analysis, access to official sources (depending on the country) and anti-fraud technology designed for KYC/KYB processes.

In the digital age, this data is essential for:

  • Business verification
  • Digital registration
  • Fraud prevention
  • Regulatory compliance
  • Electronic signatures and contracts
  • Access to financial services, insurance, education, telecommunications, and more.

Type of Business Records​

A Business Registry is an official record issued by a government authority (Latin American or European) that uniquely identifies a taxpayer (citizen) or legal entity (company) in that country. In Latin American countries, this is the primary way to accredit and verify a business.

The business registration or identifier is generally a series of numbers. Each country in the region has assigned a different name to this identifier.

Global Coverage & Regional Terminology​

How Verifik Powers Your Identity Verification​

Core Capabilities

Advanced OCR Technology

Automatically extract and validate information from identity documents using state-of-the-art optical character recognition.

Official Source Integration

We connect directly with government identity registries to ensure you receive the most authoritative legal and demographic data available.

Advanced Fraud Detection

Automatically detect forged documents, tampered images, and inconsistencies in identity data to minimize risk.

Flexible Integration

Seamlessly integrate via our robust API for automated workflows or use our intuitive Web Dashboard for manual queries.

Industries We Serve​

Strategic Use Cases

Financial Services

Streamline onboarding, KYC compliance, and risk assessment for new customers.

Insurance & Insurtech

Verify policyholder identity and ensure accurate underwriting with instant validation.

E-Commerce & Marketplaces

Build trust in online transactions and prevent account fraud with instant identity checks.

Fintech & Payments

Accelerate user onboarding and maintain regulatory compliance across markets.

Healthcare & Telemedicine

Verify patient identity and ensure HIPAA compliance in remote healthcare services.

Government & Compliance

Support regulatory oversight and ensure citizens meet legal requirements for services.

Why Choose Verifik?​

  • Minimize Risk: Drastically reduce exposure to identity fraud, fake documents, and legal liabilities.
  • Operational Efficiency: Replace manual document checks with automated, instant API queries.
  • Regulatory Compliance: Ensure all users meet local KYC/AML standards and legal requirements.
  • Scalability: Built to handle high-volume queries for growing businesses across multiple regions.

Ready to optimize your identity verification process?​

Streamline your operations with the most reliable identity data in the region.

👉 Schedule a Demo