We deliver verified, audit-ready LATAM identity and background data sourced from official and proprietary records. Our screening infrastructure automates risk assessment, strengthens regulatory compliance, and enables enterprise rental platforms to confidently approve qualified international applicants and expand into high-growth markets.
Delivers an immediate, API-ready risk score that consolidates identity data, prior tenancy disputes, and key compliance signals into a single trusted result.
Validates identity against the official country-of-origin civil registry, confirming that the data matches the authentic document holder and mitigating the risk of fraud, impersonation, and synthetic identities.
Provides access to verified legal records related to rental non-payment, contractual breaches, property damage, neighbor complaints, and eviction-related risk in the applicant’s country of origin.
Identifies lawsuits, judgments, enforcement actions, and other legal records that may signal higher risk and potential instability.
Instantly detects criminal records, police reports, and active arrest warrants directly in the applicant’s country of origin, helping protect property assets and community safety.
Screens applicants against global sanctions lists and proprietary PEP and AML risk databases to support strong regulatory compliance.
Our technology gives property managers and rental platforms reliable, verified data on international applicants who lack U.S. rental history. We verify each applicant’s rental history, identity, and background through official government sources across 16 Latin American countries. With this information, platforms can:
We deliver the trusted, audit-ready international data that rental platforms cannot obtain through traditional screening. Our technology enhances automation, reduces risk, and scales to support enterprise-level application volumes. With our platform, you gain:
Our technology provides the most complete and reliable identity and background verification across Latin America. We combine official sources with proprietary databases built over more than 20 years of experience, enabling U.S. rental platforms to confidently approve qualified international applicants while reducing operational and reputational risk.
The Confidence Score lets me verify LATAM clients instantly. It’s fast, accurate, and helps me close more rentals.
LatamTrust simplified our tenant screening process. Now we approve international renters faster and with complete confidence.
We integrated LatamTrust’s API in just one hour. Our platform now delivers verified LATAM data and higher approvals.
Because it turns a problem into an opportunity. Every year, millions in potential rental income are lost due to a lack of reliable information about international applicants. This system removes that barrier, allowing property managers to confidently approve trustworthy tenants who would otherwise be rejected. More approvals, less risk, and a completely new market—accessible in just one click.
Our system performs a multi-layer verification specialized in rental risk, analyzing the applicant’s actual behavior and background in their country of origin:
• Comprehensive document validation: verification in the primary national registry of the document’s status (Active / Inactive / Reported Stolen) + anti-fraud controls.
• Biographic consistency: exact name matching against the official source of record.
• Civil and judicial cases related to rental activity (contract breaches, evictions, unpaid rent).
• Tenant behavior & coexistence disputes (noise, property damage, disruptive conduct).
• Debt and foreclosure records from unpaid rent or related obligations.
• Criminal background & fraud-related sanctions.
• AML lists & PEP screening to detect money laundering or corruption risks.
This process helps property managers identify high-risk applicants and confidently approve reliable tenants, reducing losses and protecting property portfolios.
The system provides verified identity, legal, and compliance data across 16 Latin American countries: Mexico, El Salvador, Dominican Republic, Guatemala, Colombia, Honduras, Venezuela, Ecuador, Peru, Argentina, Panama, Chile, Costa Rica, Bolivia, and Paraguay. Each jurisdiction connects directly to official national registries, ensuring the most accurate and trustworthy data in the region.
All information originates from over 1,000 public sources and official government databases across Latin America, complemented by proprietary datasets built by a specialized research and compliance team. In total, the system consolidates 300+ million verified records in the region. All processes fully comply with Habeas Data, privacy, and information protection laws in each country. Every record includes traceability and audit trails, ensuring legitimate, transparent, and legally compliant verification.
The Reliability Score integrates verified data points from multiple official and public sources.
It evaluates three key dimensions:
• Identity consistency
• Rental behavior
• Legal and public risk
The result is a single, instant score used to approve or review applicants.
A higher score indicates greater reliability and lower rental risk.
Our specialists in Sales, Strategic Alliances, and dedicated Support are ready to assist you with detailed information and resolve all your questions, specifically tailored to your needs
Rental platforms can now instantly approve qualified international tenants through verified identity, legal, and compliance data from 16 Latin American countries. This innovation transforms uncertainty into trust — unlocking new revenue streams and safer rental decisions worldwide.
Property managers can now safely approve international renters by accessing verified identity, legal, and tenancy data from 16 Latin American countries — reducing fraud, minimizing vacancies, and driving sustainable rental growth.
Empower real estate agents to close more rentals by instantly verifying international applicants from 16 Latin American countries — speeding up approvals, building trust, and growing commissions securely.
Verified LATAM Identity & Background Screening for International Renters
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