Our mission

Truth in identity for Latin America & the Caribbean.

Our name comes from the Spanish veraz — truthful. We build one API that proves people are who they say they are, honestly and fast, across the region we call home.

14,000+
ID document types
190+
Countries & territories
ES · PT · EN
Native languages
<30s
Median decision
From Spanishveraz
veraz
adj.truthful · accurate
verazVerazifyto make truthful
Truth in identityVeracityTrust
Truthful by name
LATAM & the Caribbean
document → face → AML
The problem

Identity fraud is a regional problem with no regional tool

Businesses across Latin America and the Caribbean have been forced to stitch together foreign point solutions — none of which truly understand local documents, registries, or people. The gaps are where fraud lives.

A region-first approach, not a global product bolted on.

Synthetic & stolen identities

Fraud rings blend real and fabricated data to pass shallow checks. Static, single-signal verification simply cannot see them.

Document forgery at scale

High-quality fake IDs and tampered scans circulate widely. Spotting them takes template-level authentication, not a human glance.

Fragmented registries

Every country has its own IDs, formats, and authorities — RENAPO, INE, and dozens more — with no single way in.

Onboarding vs. inclusion

Slow, clumsy checks push good users away and leave the underbanked behind. Speed and inclusion have to coexist.

The approach

One API. Three layers. One decision.

Instead of gluing vendors together, we run document, biometric, and AML checks as a single flow — and hand you a decision you can act on.

01

Document

Authenticate the ID itself — tamper, forgery, and template checks across 14,000+ document types and 190+ countries.

02

Biometric

Confirm a real, present person with active and passive liveness, then match the selfie to the document portrait.

03

AML

Screen against global sanctions, PEP, and adverse-media lists — with ongoing monitoring after onboarding.

One decision: approve, review, or decline — with a full audit trail, in under 30 seconds.

What we value

Principles we will not trade away

We are a young company. These are the commitments we are building the culture around from day one.

Veracity over vanity

Our name comes from the Spanish veraz — truthful. We would rather tell you where we honestly stand than inflate a number or claim a certificate we do not hold.

The reason we are called Verazify

Built for the region

Latin America and the Caribbean are not an afterthought bolted onto a global product. Regional IDs, registries, and languages come first.

Privacy by design

We handle some of the most sensitive data there is. We collect only what a check requires, minimize PII, and give people a clear trail.

Developer-first

One clean REST API, real SDKs, signed webhooks, and a full sandbox. Integrating identity should take a weekend, not a quarter.

Fairness & inclusion

Verification should open doors, not close them. We design for the underbanked and hold accuracy across every community we serve.

Honest by default

Where we actually stand on compliance

Plenty of vendors imply certifications they do not hold. We will not. Here is our real posture today and what is on the roadmap — no asterisks, no theater.

AES-256
encryption, live
GDPR & CCPA
aligned
SOC 2 Type II
in progress
ISO 27001
planned
Compliance roadmap
  1. SOC 2 Type IIIn progress

    Audit underway — report expected 2026.

  2. ISO 27001Planned

    On our security roadmap for the year ahead.

  3. GDPR & CCPAAligned

    Data-subject rights and a DPA available today.

  4. AES-256 encryptionLive

    At rest and in transit, right now.

Certifications marked “in progress” or “planned” are on our roadmap and not yet issued. We will never claim a certification we do not hold.

Build on the truth

Verify real identities across Latin America and the Caribbean on one honest, developer-first API.

50 free verifications·No credit card required·SOC 2 Type II in progress

    Verazify — Truth in Identity