Tusdatos.co

Tusdatos.co is a background check and identity validation platform designed for both individuals and companies. It performs real-time checks using official data sources, ensuring up-to-date and accurate information. The platform provides detailed reports to meet due diligence and anti-money laundering regulations, capturing evidence of consultations, including the date and time of execution. This feature can be used as legal proof of due diligence processes. Tusdatos.co supports batch processing, employment screening, instant checks, a self-service portal, and status tracking, making it a comprehensive tool for reducing fraud and risks in contracting, compliance, and hiring processes.