Fidelitas APIs: integrate intelligence, data, and trust

Each API is designed to be integrated according to each client's needs: from a specific service to complete verification flows combining multiple endpoints. Always with the same goal: faster and more accurate decisions, driven by reliable information validated with AI. Our APIs allow automating identification, validation, control, and risk analysis processes, maintaining the same security, traceability, and compliance standards that underpin our solutions.

What are our APIs?

Commercial Reports

Offers a complete view of the credit and financial profile of a person or company. Based on their identity data, it collects and organizes information on their banking status, tax background, legal formalities, business relationships, and accounting status. The final result includes a Fidelitas Commercial Score, designed to improve decision-making, prevent risks, and anticipate possible defaults.
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Identity Validation

Set of APIs designed to consult and verify public information of natural persons, using different identifiers according to need. They allow corroborating the authenticity of each record automatically, offering a comprehensive validation process. They can be implemented separately or integrated into a complete flow, depending on the desired configuration.
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Fidecheck®

Oriented to evaluate the reputational status of natural or legal persons. It analyzes their commercial and corporate links, detecting if the subject appears on international sanctions lists or as a Politically Exposed Person (PEP). Fidecheck becomes a key tool for compliance with anti-corruption policies, anti-money laundering, and reputational risk control, consolidating all information in a single access point. Furthermore, it allows performing a comprehensive reputational check, identifying potential contingencies before establishing business relationships.
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Access Control

Designed to digitize and automate access control points for people and vehicles. It allows validating documentation and confirming authorized or rejected permissions, detailing the corresponding reason. Its offline mode downloads operational lists for offline use, which update automatically when the signal is restored. Ideal for turnstile environments, guardhouses, portals, or mobile field applications, where agile and reliable control is required even without constant connectivity.
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Boost your analysis with Fidelitas products

We create customizable solutions enriched by our product portfolio, allowing the construction of frameworks tailored to each organization.

Commercial Reports

Concise reports with updated commercial scores from around the world.

ID Verification

Identity validation to prevent fraud and comply with regulations.

Oversight

Preventive audit and neutral accompaniment in sensitive processes.

Conflict of Interest

Data cross-referencing to detect incompatibilities between employees and third parties.

Access Control

Counterparty information alongside the entry status of people or vehicles.

Fidelitas Dossier®

Comprehensive reputational and economic-financial due diligence report.

Fidecheck®

Compliance with AML/CFT regulations and policies.

Technology and infrastructure

We operate on world-class infrastructure. Our cloud servers are hosted by IFX Networks, a leading provider of managed services in Latin America, allowing us to guarantee:
Certifications in security and information protection.
We hold international ISO 27001 and ISO 27018 certifications, which endorse best practices in security management, privacy, and personal data protection in the cloud. Operamos sobre una infraestructura de clase mundial. Nuestros servidores cloud están alojados en IFX Networks, proveedor líder de servicios gestionados en Latinoamérica, lo que nos permite garantizar: These standards consolidate our commitment to transparency, traceability, and the trust of our clients.
Maximum security.
Continuous server monitoring, state-of-the-art dedicated firewalls, and off-site backups ensure operational continuity in the face of any contingency.
Technology Partners
We work with leading partners in infrastructure, connectivity, and productivity to offer secure, scalable, and high-performance solutions.