Attestto CR: Empower Your Compliance | Streamlined Due-Diligence Solutions for Costa Rica
Attestto CR: Empower Your Compliance | Streamlined Due-Diligence Solutions for Costa Rica
Streamline Your KYC/KYB Verification, Onboarding and Due-Diligence workflows for Costa Rican customers
Automated & user centric workflows for onboarding, KYC, KYB and recurrent due-diligence.
Automated monitoring service & API to reduce users exposure to Fraud and Phishing attacks.
Leverage our English-Spanish speaking team to perform custom validation of data and documents.
Accelerate onboarding and due diligence for Costa Rican users with our advanced ID Verification API.
Protect against Identity Fraud using our localized Phone & Address Verification API for Costa Rica.
Protect your business and users from evolving cyber threats with real-time monitoring and automated alerts for potential fraudulent activities.
Gain confidence in your transactions with our customizable verifications, including Ownership of Physical Assets, National Credentials, Tax Status, Business Address, and Operation Verification.
Attestto presents an integrated solution that enables your teams to focus on providing exceptional service to both local and international clients. Our reliable and efficient KYC/KYB Dashboard & API offers the perfect blend of simplicity and effectiveness, empowering your organization to navigate compliance effortlessly.
Automate, customize, or extend your workflows to optimize processes.
Protect your customers from potential fraud with advanced ID and phone monitoring capabilities.
Fraud Prevention
Protect your customers from potential fraud with advanced ID and phone monitoring capabilities
Local Regulation
Stay in compliance with the ever-evolving Costa Rican Regulations effortlessly.
Safeguarding Your Web3 Initiatives
Attestto offers a comprehensive suite of Web3-related services designed to fortify your digital presence and protect your blockchain assets. From Fraud Mitigation to Smart Contract Audits and Incident Investigation, our specialized solutions ensure the security and integrity of your Web3 projects, empowering you to innovate with confidence and trust.
Our experienced team is committed to assisting you with custom consultation services, ensuring that you can confidently navigate the Costa Rican market, embracing digital transformation with efficiency, security, and compliance.
Thorough assessment of your data privacy practices and infrastructure to identify potential vulnerabilities and risks.
Implement strong data encryption and access controls to restrict unauthorized access and protect sensitive information.
Craft tailored privacy policies that align with Costa Rican regulations and instill trust among your customers.
Develop a robust data breach response plan to promptly and effectively address any security incidents and minimize damages.
From personal data privacy to AML regulations, our services cater to both local and international banking and fintechs, giving them the confidence to thrive in a rapidly changing regulatory landscape.
Discover how Attestto empowers the public sector, private & civil society, as well as financial, healthcare, and insurance domains.
Simplify compliance and security in the public sector with Attestto’s specialized solutions, enabling efficient workflows for agencies and NGOs.
Enhance your digital compliance journey with Attestto’s tailored services, supporting private organizations and civil society initiatives with ease.
Accelerate your financial infrastructure integration to the Costa Rican digital infrastructure and Data Privacy Vault API.
