PROMETEO
PRODUCTS
TAX ID VERIFICATION

Frictionless identity verification

Access official sources across Latin America to download documents and verify the identity, tax status, or credit history of individuals and businesses.

The Problem

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.

Benefits

CURP — Mexico: Access RENAPO and obtain the Clave Única de Registro de Población (CURP), the ID number for Mexican citizens and residents.
CPF and CNPJ — Brazil: Get the tax ID numbers for individuals and businesses, used to monitor economic activity in the country.
RUT — Chile: Download tax certificates for individuals and businesses.
DIAN — Colombia: Download tax certificates for individuals and businesses.

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.

Why Prometeo

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.

FAQs

Which countries and identity sources does the Identity Layer cover?

It currently covers RUT (Chile), CURP via RENAPO (Mexico), CPF and CNPJ (Brazil), and DIAN (Colombia). More Latin American markets are available on request as coverage expands.