The future of digital trust
Fast and accurate identity validation and background checks across Latam 🌎

The future of digital trust
Fast and accurate identity validation and background checks across Latam 🌎












Trust in a matter of seconds
Work with people you can trust
Emptor is the only platform that combines artificial intelligence with legal experts to ensure you make the best hiring decisions

Trust in a matter of seconds
Work with people you can trust
Emptor is the only platform that combines artificial intelligence with legal experts to ensure you make the best hiring decisions


Streamline your hiring
We work across a variety of industries and customize our offerings based on your needs
- ✔ Startups and technology
- ✔ Recruiting firms
- ✔ International staffing companies
- ✔ Financial services
- ✔ Gig economy
- ✔ And more!
The future of digital trust
Simple. Accurate. Fair.
Background checks to date
Live sources available
Countries covered
Legal specialists and engineers
The widest reach in the region
Discover what Emptor can do for you

Mexico
- Document validation (CURP, INE/IFE, NSS, RFC)
- Validation of personal data (full name, additional details)
- KYC/AML (labor and professional history)
- Search for criminal processes in states and federal courts
- Search for criminal records in the US
- Validation with custom criteria
-
ID
National ID validation (CURP) and details
Tax ID validation (RFC)
Social Security Number validation (NSS) -
Criminal background check
State courts
Federal courts
US criminal records
International sanctions (UN, OFAC, EEAS, World Bank)

Panama
- Search of criminal records, including courts and news
- Review of the driving license record, including the status of the Sertracen license and drunk driving record
-
ID
Driver's license -
Criminal background check
Órgano Judicial de Panamá

Brazil
- Validation of personal data (CPF, DOB, Full Name, etc.)
- Automated search of court records, TJs, and TRFs
- Police Records and Criminal Distribution Certificates
- Validation with custom criteria
-
ID
Tax ID (CPF) -
Criminal background check
State courts
Federal courts
Court certificates and journals -
Additional reports
Police certificates
Arrest warrants
Tax debts

Colombia
- Drivers license validation (name match)
- Drivers license sanction records
- Police records certificate
- Search for judicial records
-
ID
Cédula de Ciudadanía
Driver's license -
Criminal background check
Justice records
Police records
Procuraduría records

Peru
- Criminal record certificate (Ministerio de Justicia)
- Police records certificate (Policía Nacional del Perú)
- Driver license validation
- Drunk driving records
-
ID
National ID verification (DNI)
Driver's license -
Criminal background check
Justice certificates
Court journals
Most Wanted List/Police arrest
International sanctions (UN, OFAC, EEAS, World Bank) -
Additional reports
Labor certificates

Chile
- RUT/RUN and full name validation
- Consultation of criminal processes (open/sentenced) with manual background check
- Sexual crimes registry and prohibition of working with children
-
ID
National ID verification (RUN)
Driver's license -
Criminal background check
Criminal courts
Justice certificates -
Additional reports
Underage work certificate

Ecuador
- Criminal record (Consejo de la Judicatura)
- Driving record (Secretaría Nacional de Tránsito)
-
ID
National ID verification (Cédula/NUI)
Driver's license -
Criminal background check
Justice records
Driving records

Costa Rica
- ID Validation
- Death Records
-
ID
National ID verification (Cédula de Ciudadanía) -
Criminal background check
Court journals
Streamline your hiring
We work across a variety of industries and customize our offerings based on your needs
- Startups and technology
- Recruiting firms
- International staffing companies
- Financial services
- Gig economy
- And more!

The future of digital trust
Simple. Accurate. Fair.
Background checks to date
Live sources available
Countries covered
Legal specialists and engineers
The widest reach in the region
Discover what Emptor can do for you

Mexico
- Document validation (CURP, INE/IFE, NSS, RFC)
- Validation of personal data (full name, additional details)
- KYC/AML (labor and professional history)
- Search for criminal processes in states and federal courts
- Search for criminal records in the US
- Validation with custom criteria
-
ID
National ID validation (CURP) and details
Tax ID validation (RFC)
Social Security Number validation (NSS) -
Criminal background check
State courts
Federal courts
US criminal records
International sanctions (UN, OFAC, EEAS, World Bank)

Panama
- Search of criminal records, including courts and news
- Review of the driving license record, including the status of the Sertracen license and drunk driving record
-
ID
Driver's license -
Criminal background check
Órgano Judicial de Panamá

Brazil
- Validation of personal data (CPF, DOB, Full Name, etc.)
- Automated search of court records, TJs, and TRFs
- Police Records and Criminal Distribution Certificates
- Validation with custom criteria
-
ID
Tax ID (CPF) -
Criminal background check
State courts
Federal courts
Court certificates and journals -
Additional reports
Police certificates
Arrest warrants
Tax debts

Colombia
- Drivers license validation (name match)
- Drivers license sanction records
- Police records certificate
- Search for judicial records
-
ID
Cédula de Ciudadanía
Driver's license -
Criminal background check
Justice records
Police records
Procuraduría records

Peru
- Criminal record certificate (Ministerio de Justicia)
- Police records certificate (Policía Nacional del Perú)
- Driver license validation
- Drunk driving records
-
ID
National ID verification (DNI)
Driver's license -
Criminal background check
Justice certificates
Court journals
Most Wanted List/Police arrest
International sanctions (UN, OFAC, EEAS, World Bank) -
Additional reports
Labor certificates

Chile
- RUT/RUN and full name validation
- Consultation of criminal processes (open/sentenced) with manual background check
- Sexual crimes registry and prohibition of working with children
-
ID
National ID verification (RUN)
Driver's license -
Criminal background check
Criminal courts
Justice certificates -
Additional reports
Underage work certificate

Ecuador
- Criminal record (Consejo de la Judicatura)
- Driving record (Secretaría Nacional de Tránsito)
-
ID
National ID verification (Cédula/NUI)
Driver's license -
Criminal background check
Justice records
Driving records

Costa Rica
- ID Validation
- Death Records
-
ID
National ID verification (Cédula de Ciudadanía) -
Criminal background check
Court journals
Cornershop is committed to creating a platform that allows both our customers and Shoppers to feel safe and secure. We are excited about our partnership with Emptor to streamline our efforts and create a seamless onboarding experience in our Latin American markets.

Midra Arshed
Head of Global Compliance and Safety
Cornershop is committed to creating a platform that allows both our customers and Shoppers to feel safe and secure. We are excited about our partnership with Emptor to streamline our efforts and create a seamless onboarding experience in our Latin American markets.

Midra Arshed
Head of Global Compliance and Safety