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ID
VALIDATION
We digitally authenticate the identity of users
in real time to prevent fraud and improve user
experience.
Digital identity verification methods work by comparing submitted data
against a verified data set to check whether a person is who they say they are.
At Fidelitas, we verify the identity of the subjects who operate online in real
time. We offer
automatic approval or rejection engines, or adapt our webservices to each
Client’s internal
flow. The goal is to rapidly implement an online solution for counterparty
control.
These services are used to control users on the most diverse platforms: gaming,
betting, digi-
tal banking, fintech, retail, electronic market, etc. The control layers may
include minimum age
checks, geography, segmentation by socioeconomic level or credit scoring,
verification of
reputational status (sanctioned and PEPs) and biometric controls (fingerprints or
face),
among others.
In addition to carrying out online controls, the response webservices can
include additional
user data that later allows optimization of contact data or facilitates
segmentation by profiles.
DUE DILIGENCE FOR
DIGITAL IDENTITIES
LEADING COMPANY
IN ARGENTINA
Comply with KYC
regulations
Avoid fraud and
identity theft
Prevent wrongful
access

Phone. +54 11 5254 9950
Web. www.fidelitas.com.ar
Email. sales@fidelitas.com.ar
Vuelta de Obligado 1131
PB "A" (C1426BEA)
Buenos Aires,Argentina
GovCheck
FaceMatch
Our services are grouped into 4 main categories:
CreditCheck
AML / KYC
Validation of the personal identification data provided by the user before
public entities. From a minimum data set (eg. name, surname, ID and date of
birth), we verify the existence of said combination of data in public records.
Validation of the personal identification data provided by the user before
public entities, including a photograph of their face or their fingerprints. This
data set is compared against public entities to carry out biometric control.
The response is a match percentage score, in order to customize the minimum
approval limits according to each client’s policy.
We are an authorized credit bureau covering 100% of the people and compa-
nies in Argentina, with a centralized, digitalized and continuously updated
database. This allows for a real-time credit profile and Score to be assigned to
each subject, as part of their onboarding or identity validation process. The
response data package may include addresses, telephone numbers and emails,
as well as commercial, banking, judicial and tax information among others, and
in no case is the express consent of the subject required since it is an
authorized
activity based on public sources and protected by information exchange
agreements with State agencies.
We built a database of local and international sanctions, obligated subjects
and PEPs (municipal, provincial, national), in order to incorporate a live con-
trol of the reputational profile of each subject into the automatic onboarding
processes, to comply with regulations KYC/KYB/AML/FCPA. The databases
are constantly being built and updated and, in all cases, the matches are iden-
tified with a date and a specific source to have control and traceability.
Clients may use one or more services, mixing and matching its reach to create
their own automatic matrix-
es for approval or rejection. Others prefer to take the data to nourish their
own models.
Get in touch for a tailored proposal!