PROMETEO
PRODUCTS
TAX ID VERIFICATION
Access official sources across Latin America to download documents and verify the identity, tax status, or credit history of individuals and businesses.
Every country handles identity and tax data verification through its own government source, each with its own format and its own access rules.
For a company operating across multiple markets, that means manual document requests, disconnected portals, and KYC/KYB checks that slow down onboarding and leave room for error and fraud.
Prometeo connects you directly to the official sources behind identity and tax data verification in Latin America ( tax authorities, population registries, credit bureaus) so your team can confirm who someone is, retrieve their tax ID, or download a certificate, without having to research or manage each country's requirements on your own.
1.
Call the API or run checks from the no-code dashboard, no development required.
2.
Prometeo queries the official source in real time, with no manual searches or waiting on a government portal.
3.
Get standardized data, ready to plug into your onboarding, KYC/KYB, or credit decisions.
One integration, every market. Stop researching and managing identity and tax data requirements country by country.
API or no-code. Tech teams integrate directly via API.
Built to scale. The same infrastructure already used by global banks and platforms to verify accounts and identity in more than 110 countries and 7,500 connections.
Through our partnership with Jumio, you can scale your solution and add biometrics and KYC/AML compliance to identity verification.
