AcuityTec Boosts ID and Payment Verifications With Enhanced Document and Liveness Checks in LATAM
MONTRÉAL, QC / ACCESS Newswire / Might 27, 2025 / AcuityTec, a frontrunner in superior fraud protection and compliance options, has expanded its doc verification and liveness capabilities to satisfy the rising regulatory and safety calls for throughout LATAM’s gaming, fintech and cost service supplier (PSP) markets. Because the area enforces stricter id verification guidelines, AcuityTec supplies companies with versatile onboarding and re-authentication choices to reinforce safety, fight fraud, and streamline compliance.
Complete Doc Verification with Built-in and Standalone Liveness
AcuityTec’s document verification answer provides a strong, real-time technique to confirm government-issued IDs throughout LATAM markets, together with passports, driver’s licenses, and nationwide id playing cards. Backed by AI-powered evaluation, their platform detects cast paperwork, tampering, and expired credentials whereas extracting and validating id information via OCR. To additional strengthen verification, companies can activate automated cross-referencing in opposition to trusted PII sources together with; authorities, telecom, and utility information, reminiscent of CPF in Brazil, CURP/RFC in Mexico, RUT in Chile, NIT in Colombia, RUC in Peru, and CUIT in Argentina.
“LATAM’s regulatory evolution demand id verification processes that transcend static doc checks.” stated Alfredo Solis, Managing Director of AcuityTec. “Our regionally optimized answer equips companies with the instruments to satisfy compliance whereas enhancing safety and consumer belief.”
Liveness detection is built-in into AcuiyTec’s document verification movement to substantiate actual consumer presence throughout onboarding and forestall id spoofing and account fraud. As regulatory necessities more and more mandate ongoing re-authentication, particularly within the gaming and digital finance sectors, AcuityTec’s liveness expertise can be obtainable as a standalone function. Operators can implement periodic biometric checks to reverify consumer presence earlier than high-risj actions like giant withdrawals, delicate information entry, or re-entry into gaming platforms.
“Our biometric liveness engine delivers real-time, safe, and user-friendly re-authentication capabilities,” added Solis. “It strengthens fraud protection and meets the rising demand for steady id validation in regulated environments.”
Adaptive Fraud Protection Constructed for Dynamic Danger
AcuityTec’s machine studying risk rules engine is each versatile and scalable. Organizations can leverage configurable onboarding workflows, layered threat scoring, lots of of prebuilt rule parameters, free-form scripting, and customized thresholds to tailor fraud prevention methods to their distinctive threat urge for food and operational wants.
At its core, AcuityTec’s adaptive engine constantly monitors transactional behavior and consumer exercise to detect rising threats, uncover patterns of id fraud, artificial accounts, cost manipulation, and account associations. This real-time, data-driven mannequin provides operators full management over fraud responses and choices.
“Identification verification has advanced past compliance, it’s a basis of belief and threat intelligence,” stated Solis. “Fintech’s and operators who view verification as a proactive fraud technique achieve the sting in safety, expertise, and long-term resilience. It’s about enabling seamless entry whereas stopping refined fraud in its tracks.”
For extra info, go to http://www.acuitytec.com or contact [email protected].
SOURCE: AcuityTec
