Real-Time Data Intelligence & Regulatory Compliance

Identity and Background Verification for Individuals from 16 Latin American Countries

LatamLook provides a complete and reliable view of an individual's background in their country of origin. Our platform accesses over 500 million official records and verified public data sources to validate identity, detect fraud signals, and support compliance workflows — including judicial records, sanctions, PEP screening, and more.

All reports are delivered in clear, standardized English and enhanced with AI-driven risk scoring and narrative explanations, enabling U.S. teams to understand foreign records with clarity and confidence.

Identity Verification & Fraud Prevention

Validates identity against the official country-of-origin identity registry, confirming that the data matches the authentic document holder and mitigating the risk of fraud, impersonation, and synthetic identities — across 16 Latin American countries.

Criminal & Judicial Background Screening

Provides real-time access to verified criminal records, judicial cases, police reports, and active arrest warrants from the individual's country of origin — enabling accurate risk assessment, fraud prevention, and stronger compliance decisions.

Public Records & Structured Data Intelligence (500M+ Data Points)

Combines official records, verified public data, and proprietary structured datasets derived from sources across 16 Latin American countries, delivering an intelligence layer that supports identity verification, background screening, fraud detection, and compliance workflows — all through a single, centralized API.

ABOUT OUR COMPANY

We provide identity verification and risk analysis powered by official and structured data from 16 Latin American countries.

Each year, millions of individuals from Latin America arrive in new countries without any local record that traditional verification systems can evaluate. This lack of information creates significant operational risk and leads to substantial financial losses by rejecting valuable applicants and failing to properly identify those who present higher levels of risk.

LatamLook addresses this critical gap by delivering identity, background, and risk insights sourced directly from official records, verified public data, and structured datasets across 16 Latin American countries.

With more than 20 years of combined experience, we have developed the strongest and most advanced platform in the region to solve real-world verification, risk, and compliance challenges at a global scale.