LatamVerify is an online platform for checking information about people and businesses across Latin America. Users can search by identity document or by a person’s or company’s name, and the service says it consults more than 200 million public records and thousands of public information sources. Reports are available within seconds and can include criminal records, court cases, liens, penalties, identity-document checks, and civil, family, and labor records.

The platform also offers searches across more than 600 local and international watchlists, including checks for politically exposed persons. LatamVerify advertises access in 16 countries: Argentina, Bolivia, Brazil, Chile, Colombia, Costa Rica, the Dominican Republic, Ecuador, El Salvador, Guatemala, Honduras, Mexico, Panama, Paraguay, Peru, and Venezuela. Its subscription model provides unlimited searches for a single monthly payment, with immediate access and instant reports.

The company presents itself as a major source of judicial information in Latin America and provides customer contact by email, along with terms and conditions and a privacy policy