# VerificaPersonas

- **Website:** <https://verificapersonas.com>
- **Primary alias:** `verificapersonas.com`

## Description

VerificaPersonas provides digital identity and background-check services for businesses and professionals in Mexico and Latin America. Its platform lets users search by name or identity document and delivers results within seconds, including identity verification against the relevant government record and checks for judicial records and court proceedings. Coverage includes civil, criminal, and family cases, as well as matters such as asset seizures, fraud, money laundering, and domestic violence.

The service also screens national and regional government databases, international sanctions lists, and politically exposed persons (PEPs). VerificaPersonas says its international checks include more than 500 lists, such as OFAC, the United Nations, INTERPOL, and Europol, while its PEP database contains over one million Latin American profiles and is updated daily. Searches can also surface related news coverage to help users assess a person’s profile.

Designed to support hiring, legal research, and compliance due diligence, the platform offers unlimited consultations across 16 Latin American countries.

## Industries

- 📊 Business and Consumer Services
- ⚖️ Law and Government
- 📊 Business Services _(under Business and Consumer Services)_
- ⚖️ Legal _(under Law and Government)_

## Logos & icons

- logo _(primary)_ — PNG — [download](https://cdn.brandfetch.io/idiXu6TSHC/w/640/h/127/theme/dark/logo.png?c=1bxid64Mup7aczewSAYMX&t=1790915147541)

## Colors

| Name | Hex | Theme |
| --- | --- | --- |
| Mountain Meadow | #22ca96 | accent |
| Deep Sea Green | #0e4867 | dark |
| Malibu | #80b7f7 | light |

## Fonts

- sans-serif — asset _(custom)_
- sans-serif — asset _(custom)_

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_Source: <https://brandfetch.com/verificapersonas.com>_
_See [/llms.txt](/llms.txt) for a full list of agent-readable pages, and [/auth.md](/auth.md) for how agents authenticate._