Cross-Border Risk Intelligence
Deep Visibility into Latin American-Origin Risk
LatamLook delivers deep, official-source intelligence on individuals originating from Latin America fully structured and standardized in English — enabling global teams to evaluate regulatory exposure, reputational risk and commercial relationships with confidence.
Where Deep Regional Intelligence Makes a Difference
Digital Onboarding
Can we open this account?
Confidently onboard individuals originating from Latin America with direct access to official national records.
- Government ID validation and status confirmation
- Criminal and judicial exposure
- Court record visibility across 16 Latin American jurisdictions
- Structured risk scoring aligned with KYC/AML compliance requirements
Customer Due Diligence
Do we fully understand this individual?
Gain structured visibility into legal, regulatory and reputational exposure before establishing a relationship.
- Litigation and court filing history
- Regulatory and public record indicators
- Tax and compliance-related exposure
- Source-traceable intelligence from official databases
AML & Financial Crime Compliance
Is this individual a regulatory risk?
Identify corruption, sanctions and high-risk exposure beyond global aggregated databases.
- High-risk PEP identification
- Narcotics and corruption-linked records
- International sanctions and watchlists
- Adverse media screening and monitoring capabilities
Credit & Commercial Risk
Should we extend financial or commercial relationships?
Assess legal and behavioral exposure before granting credit or entering business partnerships.
- Legal disputes and financial litigation
- Fraud and behavioral risk indicators
- Court-driven financial exposure insights
- Structured intelligence for risk-based decision-making
Consolidated Visibility Across 16 Latin American Jurisdictions Through a Single Platform
LatamLook transforms fragmented judicial, criminal and regulatory records into structured, English-standardized intelligence — enabling global teams to assess exposure with clarity, consistency and confidence.
Unified access across 16 Latin American jurisdictions through a single integration
Direct connectivity to official national sources
Executive summaries with structured risk classification
Full traceability to original source records
Designed to integrate seamlessly into compliance, due diligence and commercial decision workflows
Single API — Structured English Output
All 16 countries through one integration
Closing the Latin American Intelligence Gap
Global screening tools often overlook localized exposure within Latin American jurisdictions, creating blind spots in cross-border risk assessments.
LatamLook provides direct connectivity to primary national sources, delivering high-fidelity, structured intelligence where global aggregators fall short.
Direct access to primary judicial and enforcement records
Connectivity to official national regulatory databases
Identity inconsistency and fraud risk detection
Continuous data synchronization with primary sources
Structured intelligence fully standardized in English for global compliance review
Continuous Risk Intelligence & Regulatory Defensibility
Due diligence does not end at onboarding. LatamLook supports ongoing monitoring across 16 Latin American jurisdictions, delivering continuous visibility and documented defensibility throughout the relationship lifecycle.
Continuous PEP, sanctions and judicial record monitoring
Automated alerts for material changes
Cross-jurisdictional adverse media updates
Full audit trails documenting searches, timestamps and source verification
Lifecycle risk visibility for long-term client and third-party relationships
Trusted Across Risk-Sensitive and Cross-Border Operations
Financial Institutions
Fintech & Digital Financial Platforms
Credit & Lending Organizations
Real Estate & Cross-Border Investment Firms
Business Process Outsourcing (BPO) & Call Centers
Healthcare & Medical Institutions
Educational Institutions & Universities
Multinational Corporations
Discover How Companies Win
“LatamLook’s data intelligence enabled us to improve approval rates for our customers by 5%, significantly enhancing our ability to onboard new customers quickly. This also allowed us to expand our customer base and increase revenue streams while effectively managing credit risk, resulting in notable ROI for our organization.”
Chief Risk Officer
U.S. Financial Services Company
“Integrating LatamLook’s verification tools into our KYC process allowed us to implement dynamic friction, triggering additional checks only when needed. This approach reduces our KYC costs and helps us screen customers efficiently.”
Head of Compliance
Fintech Company
Choose How to Integrate with LatamLook
The choice is up to you: integrate directly with LatamLook's APIs or use our platform dashboard for manual lookups and batch processing.
Explore Related Verification Solutions
Identity Verification
Validate identity against official registries across 16 Latin American countries with real-time document and data verification.
Criminal Screening
Access criminal records, judicial cases, police reports, and arrest warrants from individuals' countries of origin in real time.
Risk Intelligence
AI-enhanced risk scoring combining sanctions, PEP screening, and structured data analysis for comprehensive compliance decisions.
Take the First Step Toward Data-Driven Verification
“LatamLook significantly enhanced our verification efficiency, freeing up time and resources for better policies, procedures and rules.”
- Access 500M+ verified data points
- Coverage across 16 Latin American countries
- AI-enhanced reports in standardized English
Book Time With Our Experts
Discover how LatamLook helps evaluate individuals with no local history using official records, verified data sources, and AI-enhanced risk insights.
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