Criminal Records
Overview​
This IDV solution allows to make informed decisions in areas such as employment, tenant or legal proceedings. This information (availability and accessibility) respects the own legal framework and privacy regulations on each country in Latin America.
Availability​
Criminal Records is currently available in:
Benefits​
Security and Trust​
Verifying criminal records helps organizations assess whether an individual poses any potential security risks, particularly in sensitive roles such as law enforcement, education, healthcare, or finance.
Fraud Prevention​
Criminal record checks can identify individuals with a history of fraudulent behavior, helping prevent financial fraud, identity theft, or other illegal activities that could harm institutions or customers.
Eligibility for Employment or Services​
In some sectors, such as childcare, education, and healthcare, individuals with certain criminal offenses may be legally barred from holding certain positions or accessing particular services. Criminal records verification ensures compliance with these restrictions.