Trust is your product, and it starts with your team

Identity, criminal record and international sanctions checks from official sources. Available checks vary by country.

They trust Emptor

Audits without surprises

Every check stays on record in your dashboard, report by report, and exports to PDF when the auditor asks.

Who handles the money

Before anyone gets access to client accounts and data, check their background and whether they appear on sanctions lists.

Scale without shortcuts

Verification fits into your hiring flow through our API, the dashboard or a CSV upload.

Checks for fintech

Identity, criminal and court records, and international sanctions from official sources, varying by country. Sol adds employment references.

Identity

Identity verification

ID number validated and, depending on the country, data to compare.

Court and police records

Criminal records

Criminal cases, convictions or certificates, by country.

Court and police records

Court records

Court cases and judicial publications, by country.

Global

International sanctions

Name search: UN, OFAC, European Union and World Bank.

Global

Reference checks

Sol requests references on WhatsApp and interviews them by phone.

FAQ

Which sanctions lists do you check?

The UN, OFAC, European Union and World Bank lists. The report searches by name, and our team reviews each match against the profile.

Can I adjust the criteria for each report?

For many reports, yes. Report settings let you, for example, leave out criminal records older than a set number of years, or request an info-only report with no pass or fail.

Who reviews the results?

The reports flag matches and, depending on the report and your settings, our team reviews them before the result is final.

How does it connect to our systems?

Through our REST API or the dashboard. With the API you create each person with a pipeline (the set of reports you choose) and, if you give us a webhook URL, we notify you when their reports are complete.