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      • The Credit object
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      • The DocumentValidation object
      • Enroll - Create Document Validation
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      • Create Email Validation
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  • Identity validation
    • 🇦🇷Argentina
    • 🇧🇴Bolivia
    • 🇧🇷Brazil
    • 🇨🇦Canada
      • 🇨🇦Ontario Driver license
      • 🇨🇦British Columbia license
    • 🇨🇱Chile
      • 🇨🇱Chilean Citizen Information
      • 🇨🇱Chilean taxpayer information
    • 🇨🇴Colombia
      • Colombian Citizen
      • Colombian Citizen with Extra Data
      • Special Stay Permit (PEP)
      • Temporary Protection Permit (PPT)
      • Colombian Foreigner ID (CE)
      • Colombian Politically Exposed Persons
    • 🇨🇷Costa Rica
    • 🇩🇴Dominican Republic
    • 🇪🇨Ecuador
    • 🇸🇻El Salvador
    • 🇬🇹Guatemala
    • 🇭🇳Honduras
    • 🇲🇽Mexican
    • 🇵🇦Panama
    • 🇵🇾Paraguay
    • 🇵🇪Peru
      • 🇵🇪[v3] Peruvian Citizen
      • 🇵🇪[v3] Full Peruvian Citizen
      • 🇵🇪Peruvian Citizen
      • 🇵🇪Peruvian Foreigner Resident
      • 🇵🇪Peruvian Citizen Information with Extra Data
    • 🇪🇸Spain Citizen
    • 🇺🇸United States
      • 🇺🇸SSN Verification (Social Security Number)
      • 🇺🇸Florida Driver License Validation
      • 🇺🇸Kansas Driver's License Verification
    • 🇻🇪Venezuela
      • 🇻🇪Venezuelan Citizen Information
      • 🇻🇪Venezuelan Foreigner citizens
  • Vehicle Validation
    • 🇦🇷Argentina
    • 🇧🇴Bolivia
    • 🇧🇷Brazil
    • 🇨🇱Chile
      • 🇨🇱Vehicle Information
      • 🇨🇱Driver license
    • 🇨🇴Colombia
      • 🇨🇴Vehicle by Code - Fasecolda
      • 🇨🇴SIMIT Resolutions
      • 🇨🇴Complete vehicle with historical records by VIN - RUNT
      • 🇨🇴Information System for Drivers Transporting Dangerous Goods
      • 🇨🇴Vehicle's SOAT and RTM by Plate and Identification document
      • 🇨🇴General query of SIMIT by license plate
      • 🇨🇴Driver's License
      • 🇨🇴Vehicle by plate and identification card only
      • 🇨🇴Vehicle Values by Plate - Fasecolda
      • 🇨🇴Verifik Pico y Placa for Bogotá
      • 🇨🇴Complete vehicle with historical records by plate and identification document - RUNT
      • 🇨🇴SIMIT Agreements
      • 🇨🇴SIMIT Fines
      • 🇨🇴General query of SIMIT by Identification Document
      • 🇨🇴Sinister Verification - Fasecolda
      • 🇨🇴Vehicle Fines Check in Bogotá, Colombia
      • 🇨🇴Taxes in Bogota
      • 🇨🇴Vehicle accidentality in Bogota
    • 🇨🇷Costa Rica
    • 🇪🇨Ecuador
      • 🇪🇨Ecuador Vehicle Fines
      • 🇪🇨Vehicle Information Lookup
    • 🇲🇽Mexico
    • 🇵🇾Paraguay
    • 🇵🇪Peru
      • 🇵🇪Peruvian Vehicle
      • 🇵🇪Peruvian Vehicle Insurance
    • 🇺🇸United States
      • 🇺🇸Vehicle Information
      • 🇺🇸Vehicle Information by VIN
  • Business Validation
    • 🇦🇷Argentina
    • 🇧🇴Bolivia
    • 🇧🇷Brazil
    • 🇨🇦Canada
    • 🇨🇱Chilean
    • 🇨🇴Colombia
      • 🇨🇴Colombian Business Information - RUES
      • 🇨🇴Complete Business Registry - RUES
      • 🇨🇴Colombian Company DIAN Verification
      • 🇨🇴Verify Legal Invoicer in DIAN for Colombian Companies
    • 🇨🇷Costa Rica
    • 🇲🇽Mexico
    • 🇵🇦Panama
    • 🇵🇾Paraguay
    • 🇵🇪Peru
    • 🇪🇸Spain
    • 🇺🇸United States
  • Background Check
    • 🇧🇷Brazil
    • 🇨🇴Colombia
      • 🇨🇴Public Contracts
      • 🇨🇴Colombian Police Record Check
      • 🇨🇴Verify Police Compliance with Corrective Measures
      • 🇨🇴Comptroller Certificate
      • 🇨🇴Disciplinary Records in Colombia (attorney's office)
    • 🌎International
      • 🌎DEA Background Check
      • 🌎Europol Background Check
      • 🌎FBI Background Check
      • 🌎Interpol Background Check
      • 🌎OFAC Background Check
      • 🌎ONU Background Check
  • Military
    • 🇨🇴Colombia
  • Finance
    • 🇨🇴Delinquent debtors
  • Legal
    • 🇨🇴Lawyer Verification
    • 🇨🇴Colombian Legal Processes
    • 🇨🇴Retrieve Details of a Legal Process by Number
    • 🇨🇴Court Case Records Lookup
    • 🇨🇴Certificate of Validity for Legal Professionals
  • Certificates
    • 🇨🇴Registry Certificate
    • 🇨🇴High Altitude Job Eligibility
    • 🇨🇴SENA Certificates
  • Voting
    • 🇨🇴Retrieve Voting Information for Colombian Citizens
  • Health
    • 🇨🇴Colombian RETHUS Verification Data
    • 🇨🇴Verify Colombian Affiliations
  • Verifik LLC
    • Privacy Policy
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    • Terms and Conditions
    • Acuerdo de Niveles de Servicio
    • Service Level Agreement
    • Verifik for Enterprises HUB (Esp)
    • Verifik for Enterprises HUB (Eng)
    • SmartCheck Terms and Conditions of Use
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  • Overview
  • Key Features
  • Getting Started
  • Support and Maintenance
  1. Services

SmartCheck

PreviousAccount informationNextApp Query example

Last updated 2 months ago

Overview

SmartCheck is a comprehensive API solution designed to facilitate a wide range of verification processes. With a focus on data from Latin America, this platform allows businesses to validate identities, conduct background checks, verify vehicle information, validate professional licenses and certificates, check business details, and much more. SmartCheck aggregates multiple sources, providing reliable and accurate information to help businesses make informed decisions.

Key Features

1. Extensive API Coverage

SmartCheck offers a vast range of APIs that cater to different verification needs:

  • Identity Verification: Validate the identity of individuals across multiple Latin American countries using government-issued IDs, such as national identity cards or driver’s licenses.

  • Background Checks: Conduct comprehensive background checks, including criminal records, DEA watchlists, and police records.

  • Vehicle Information: Retrieve detailed information about vehicles, including ownership, registration status, and any associated legal issues.

  • Driver Licenses and Certificates: Verify the validity of professional licenses, educational certificates, and other important documents.

  • Business Verification: Validate business registration details, ownership, and operational status.

  • Legal Verification: Validate Lawyers, Legal processes, Details of a legal process, Court cases, Certificates of Validity for Legal professionals, etc.

2. Unified Interface for Easy Access

SmartCheck provides a unified interface that allows users to access all available APIs from a single screen. This makes it easy to search for specific services and filter results by country, category, or specific API endpoints.

3. Real-Time API Testing and Integration

SmartCheck enables real-time testing of API requests directly within the platform. This feature allows users to input the required parameters, such as document type and number, and immediately view the response in both a human-readable format and JSON. This ensures that users can seamlessly integrate the APIs into their systems and verify that the data returned meets their requirements.

4. Detailed Consultation Reports

After conducting a verification, SmartCheck generates a detailed consultation report. This report includes the parameters used, the API endpoint accessed, and the results returned. Users can view the results in a no-code format for easy interpretation, or as raw JSON data for further processing.

5. Flexible and Scalable

SmartCheck is designed to be flexible and scalable, making it suitable for businesses of all sizes. Whether you need to validate a single document or perform thousands of checks daily, SmartCheck can handle the load efficiently.

Getting Started

1. Setting Up an Account

To begin using SmartCheck, you need to create an account on the Verifik platform. Once your account is set up, you can access the SmartCheck dashboard, where you’ll be able to configure your API requests and manage your verification processes.

2. Navigating the SmartCheck Dashboard

The SmartCheck dashboard is designed to be intuitive and user-friendly:

  • API Search and Filters: Use the search bar to quickly find the API you need by typing in keywords. Filters by country and category allow you to narrow down the available services, ensuring that you can find the exact API required for your verification process.

  • API Endpoints: Each API endpoint is listed with a brief description of its functionality, pricing per request, and supported countries. Clicking on an endpoint provides more detailed information and a sample code snippet for easy integration.

3. Making an API Request

To make an API request, follow these steps:

  • Select the API: Choose the appropriate API from the dashboard. For example, if you need to verify a Colombian citizen’s identity, select the "Colombian Citizen Information" API.

  • Input Parameters: Enter the required parameters, such as document type and document number. The platform will guide you on the necessary inputs to ensure a successful request.

  • Test the API: Use the built-in testing feature to send the request. SmartCheck will return the data in real-time, which you can review in both a formatted view and raw JSON. This step ensures that the API is functioning as expected before you integrate it into your system.

4. Reviewing the Consultation Report

Once an API request is completed, SmartCheck generates a consultation report. This report is available on the platform and can be viewed at any time:

  • Parameters Used: The report details the parameters that were used in the request, such as document numbers and types.

  • Results: The results are displayed in a no-code format for easy interpretation, listing relevant information such as names, dates, and verification statuses. For developers, a JSON view is also available, showing the full data returned by the API.

  • Documentation: Each report includes the documentation necessary for understanding the results, including what the data represents and how it was sourced.

5. Integration with Your Systems

SmartCheck is designed for easy integration with your existing systems. The platform provides code snippets and detailed documentation for each API, helping your developers implement the verification processes quickly and efficiently. Whether you’re using Node.js, Python, or another language, SmartCheck offers the resources needed for seamless integration.

6. Monitoring and Managing API Usage

In the SmartCheck dashboard, you can monitor your API usage, track the number of requests made, and manage your API keys. This allows you to keep track of your verification processes and ensure that your usage stays within your desired limits.

Support and Maintenance

SmartCheck comes with full support and regular updates. The Verifik support team is available to assist with any issues or questions you may have. Additionally, the platform is continuously updated to ensure compliance with the latest legal requirements and to add new verification services as they come available.

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Argentina citizen

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Bolivian citizen

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Brazilian citizen

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Chilean citizen

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Colombian citizen

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Costa Rican citizen

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Ecuadorian citizen

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El Salvador citizen

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Spanish citizen

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United states Citizen

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Guatemalan citizen

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Honduran citizen

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Mexican citizen

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Panamanian citizen

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Paraguayan citizen

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Peruvian citizen

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Dominican Republic citizen

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Uruguayan citizen

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Venezuelan citizen

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Brazilian background check

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Colombian background check

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International background check

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Argentinian vehicle validation

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Bolivian vehicle validation

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Brazilin vehicle validation

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Chilean vehicle validation

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Colombian vehicle validation

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Costa Rica vehicle validation

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Ecuadorian vehicle validation

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Mexican vehicle validation

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Paraguayan vehicle validation

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Peruvian vehicle validation

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United States vehicle validation

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Driver License validation

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Driver License validation

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Argentinian company validation

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Bolivian company validaiton

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Brazilian company validation

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Canadian company validation

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Chilean company validation

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Colombian company validation

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Costa Rica company validation

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Mexican company validation

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Panamanian company validation

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Paraguayan company validation

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Peruvian company validation

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Spanish company validation

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United States company validation

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Colombian Lawyer Verification

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Colombian legal processes

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Colombian Legal process details

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Colombian Court cases records

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Colombian certificates of validity for legal professionals