Explore the evolving landscape of Know Your Business (KYB) verification across Latin America with this in-depth Sumsub report. Learn how regional fintechs, banks, and payment providers navigate complex compliance requirements, high fraud rates, and rapid digital transformation.
The guide offers a country-by-country breakdown of KYB and UBO regulations, insights into the fraud landscape in LATAM, and actionable strategies for optimizing verification processes while maintaining compliance and speed.
Discover how automated KYB solutions streamline onboarding, reduce operational costs, and protect businesses from sophisticated fraud. Featuring case studies with INTERPOL, El Dorado, and TELUS Digital, this report demonstrates how modern verification technologies — including deepfake detection, device intelligence, and risk-based automation — are reshaping business verification in the region.
What you’ll learn:
- Key KYB and AML requirements across 15+ LATAM countries
- How fintechs can balance speed, compliance, and fraud prevention
- How to integrate KYB and UBO verification into a single automated workflow
- Real-world case studies from leading LATAM businesses
Perfect for:
Compliance officers, fintech founders, risk managers, and anyone seeking to understand or expand business operations in Latin America.
