Tusdatos.co

Tusdatos.co is an online platform that checks the background of people, companies and vehicles. It queries sources at the moment of the request instead of relying on pre-loaded databases, and saves evidence of the date and time of each search.

What Tusdatos.co offers

• Background checks — fast reports on people and companies, useful in hiring and onboarding.
• Restrictive list screening — checks against national and international watch lists, in line with anti-money-laundering and KYC processes.
• Continuous monitoring — follows up on changes after the first check.
• Vehicle and driver validation — draws on more than 300 official registers for logistics compliance.
• Money-laundering prevention systems — help in setting up LAFT controls.
• Access options — dashboard, API connection and checks via WhatsApp.

Who it works with

Companies vetting clients, suppliers, staff, drivers and and other counterparties.

Key facts

• Site language: Spanish
• Evidence: records of each search that can support due diligence