What it does
B2B SaaS and API that orchestrates KYC/KYB onboarding, ML-based fraud/risk scoring, AML compliance and payout validation for fintechs and financial institutions in LatAm.
Best fit for
LatAm companies that need API-based identity scoring, KYC/KYB orchestration, and fraud prevention.
Watch out for
The site shows a demo-led offer and does not publish pricing on the page text provided.
Confirmed features
Only what the vendor’s own site states. Anything not listed is unconfirmed.
Core features 4/12
- ✓Identity / accessIdentity verification and identity scoring are core products.
- ✓Fraud detectionFraud prevention and red-flag screening are described.
- ✓Developer APIsProducts are exposed through APIs, including a single API.
- ✓Compliance managementSupports compliant onboarding and AML compliance.
Security & compliance 0/7
- ◐Audit logAPI Status and Helpdesk pages are listed, but no audit log shown.
Plans & pricing
Book a demo is the only pricing/entry CTA shown. source ↗
Customers & figures it publishes
“100+ insights are delivered through a single API.”
“The onboarding API is connected to 1,500 identity sources.”
As stated on the vendor’s own site; not audited by Sellado.
Reviews
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