For years, Interpoint Global Security Solutions has been building an exceptional database, now with over 3 billion records out of Latin America – and counting. The information we collect and organize is critical in assisting banking and other financial institutions to conduct thorough investigations and prevent unneeded risk.
Our database houses a vast variety of files including criminal and civil court records, property records, business records, educational and family background information, and much more. All of this data is amassed to create as full a picture as possible of any individual and enterprise in Latin America.
Our principal goal is to provide customers with peace of mind by creating an accurate assessment of their assets and clients and contributing to the success of budding partnerships.
Please, don’t hesitate to contact us to inquire about the many ways we can help you and your enterprise. We know where to look.