Verifik

Verifik is a no-code and API platform for identity verification (KYC), company checks (KYB) and direct queries to more than 200 government databases in North and Latin America. It was founded in 2021 and operates from the United States and Bogotá, Colombia.

Products The company lists Direct Gov Database APIs for Latin America and the US, Facial Liveness and Biometrics, and KYB lookups of tax and chamber of commerce records. Instead of relying only on document images, a check can be matched against the official register of the country concerned.

Coverage Stated countries are Colombia, Mexico, Brazil, Chile, Peru, Argentina, Panama and the United States. Target verticals are fintech, crypto, iGaming, PSPs and ride-hailing.

Pricing Verifik runs an open marketplace of direct government connectors with a transparent price for each API request. The model is pay-as-you-go, with balance top-ups starting from $10, which makes it easy to test a single country before committing to a larger volume.