Chile
identity verification
We offer a wide portfolio of global and in-country checks that you can combine or use individually to suit your needs. These checks include: data, documents, biometrics, fraud and PEP and sanction lists.
Data sources and updates
Approximate verification rates. Read more.
Approximate verification rates are based on the recommended minimum data input fields, as outlined below. GBG can offer no guarantee on performance which may vary based on the quality of input data. The content of this website is for informational purposes only.
| Data types | Unique sources | Adult population coverage | 1 source match | 2 source match |
|---|---|---|---|---|
| 2 | 70% | 75% | 50% |
Matching
Data input fields
Minimum fields for matching
- Name
- DOB
- National ID
Recommended fields to maximise match rates
- Address
Screening
- Politically exposed persons (PEPs)
- Sanctions
- Adverse Media
- On going monitoring
- Enhanced due diligence
GBG Identity Score
A global identity confidence score
- GBG Identity Score available in this region
Document and biometric coverage
Our document verification technology includes:
- NFC processing
- Digital and physical tampering detection
- ISO/IEC 30107-3 Level 2 Passive Liveness Checks
- NIST tested Face Matching
- Multi-Language Native & WebSDKs
Search for a specific ID document type
eg. Diplomatic passport
Explore the documents we can verify
Load more
Origination fraud checks
Assess customer risk with fraud checks tailored to your needs.
| Check | Description |
|---|---|
| GBG Trust | Check against a consortium of global data, scoring matches & detecting anomalies |
| Email Intelligence | Check the fraud risk score of an email based on transactional & behavioural history |
| Device Intelligence | Detect whether a device has a history of fraud |
| Document Tamper Detection | Detect physical and digital tampering to reduce your risk of fraud |
