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Fast and Secure Identity Document Verification Services for people and companies in Latin America

With particularly impressive ecommerce growth over the past few years across Latin America, the region is also facing a significant surge in fraud. MSLA international helps businesses in US and Europe to detect identity fraud and determine if someone is who they claim to be in the digital era since 2014.

How it works?

data verification

 

MSLA has access to multiple data-pools (including government sources) in order to assure the real time validation as long as the coverage of all population. Our solutions can provide up to date information of individuals, background checks and vehicles, in addition to conducting the search for legal proceedings and fore-criminal teeth of individuals through the more than 250 public and private data sources present in our catalog.

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Comparing fraud in North and Latin America

data verification

Benefits

data verification

Headquarters:
3139 W. Holcolm Blvd, Houston,Texas,77025  
United States of America

Matrix:
Av. Circunvalación Golf Los Incas N° 206-208
Santiago de Surco
Lima-Peru

Phone: (511) 972 216 015