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VERIFIK.COManage supplier listing
Verifik — A normalised, plate-keyed Mexican vehicle-identity layer exposed as an API, plus a wider Latin American identity-and-verification data platform. The vehicle product takes a licence plate and returns make, model, year, VIN, engine and transmission, fuel type, registering state and city, ownership and vehicle status, assembled from official Mexican federal and state registries that are otherwise fragmented, inconsistent in schema and difficult to query programmatically from abroad. The same company wraps identity data (database screening, document OCR extraction, facial recognition wi…
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A normalised, plate-keyed Mexican vehicle-identity layer exposed as an API, plus a wider Latin American identity-and-verification data platform. The vehicle product takes a licence plate and returns make, model, year, VIN, engine and transmission, fuel type, registering state and city, ownership and vehicle status, assembled from official Mexican federal and state registries that are otherwise fragmented, inconsistent in schema and difficult to query programmatically from abroad. The same company wraps identity data (database screening, document OCR extraction, facial recognition with passive liveness, eKYC onboarding, public-data certification and macro-data reports), so it also accumulates verification-decision data across its customer base.
Coverage Information Technology · FinancialsAsset class EquitiesTickers GMEX · KMX · PAG
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Verifik — A normalised, plate-keyed Mexican vehicle-identity layer exposed as an API, plus a wider Latin American identity-and-verification data platform. The vehicle product takes a licence plate and returns make, model, year, VIN, engine and transmission, fuel type, registering state and city, ownership and vehicle status, assembled from official Mexican federal and state registries that are otherwise fragmented, inconsistent in schema and difficult to query programmatically from abroad. The same company wraps identity data (database screening, document OCR extraction, facial recognition wi…
Verifik offers (Reference, Alternative, Sentiment) — Two distinct volumes. The reference universe is Mexico's registered vehicle fleet, roughly 35-40 million vehicles, indexed by plate with make, model, year, VIN and status — but that universe belongs to the registries, not to Verifik. What Verifik itself generates is the query and decision log: at a plausible thousands to low hundreds of thousands of API calls per month, that is roughly 50K-2M verification transactions per year, each carrying a plate, a returned vehicle record, a customer context and an outcome. That transaction table is the proprietary part, and it is not published..
Motor-insurance underwriting and claims validation in Mexico without manual registry lookups; used-vehicle dealer and marketplace listing verification (confirming a plate genuinely matches the claimed make, model, year and VIN, which is the core mileage-and-cloning fraud check); fleet registration and compliance monitoring, an explicitly named use; lending and buy-now-pay-later collateral verification; logistics and transportation operator onboarding (a named vertical); ride-hailing and vehicle-for-hire eligibility screening; anti-money-laundering and know-your-customer screening where assets must be verified against a person; and government agency eligibility checks. The wider identity suite supports digital onboarding across the same LatAm financial-services customers.
Coverage spans Other, US; IT Services, Property & Casualty Insurance; reference, alternative, sentiment; equities.
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