Tusdatos Empresas

Tusdatos Empresas is a Colombian company founded in 2018 that specializes in risk management and compliance within the fintech and regtech sectors. The company offers a SaaS platform for background checks, identity validation, and third-party verification to prevent risks in selection and hiring processes. It primarily serves legally established companies that require background checks or restricted list screenings for their stakeholders, such as clients, suppliers, and employees. Tusdatos Empresas has a proven market fit with over 750 clients in various industries, including Oil & Gas, Human Resources, Gig Economy, Financial Services, Fintechs, Pharmaceutical, Security, and Education. The company is headquartered in Bogotá, Colombia.