What it sells
Reliable background checks & fraud prevention tools for Latin America.
Business model breakdown
Buyer: who owns the budget?
UnverifiedRisk, compliance or operations leads at LATAM banks, fintechs and marketplaces.
Workflow: what inputs become what output?
KYC/onboarding: capture document and face, validate against 0-latency data sources and fraud network, run background/risk checks on customers, suppliers or candidates, then sign contracts electronically.
Distribution: how it reaches customers
Sales-led ("Hablar con ventas") plus developer API/docs and partner program (Alianzas); no self-serve price shown on homepage.
Funding history and coverage
| Round date | Stage | Amount | Investors | Source |
|---|---|---|---|---|
| — | Y Combinator Winter 2019 | — | Y Combinator | ycombinator.com |
Profiles summarize public reporting and company websites. Business-model notes are MaxBC's reading of that material, not confirmed facts; unknowns are left blank rather than guessed. Updated 2026-10-12.