We were included in Forbes list of “100 Startups to watch in Colombia in 2025”
We were recognized in the Colombia Early Stage 100 by NuMundo Ventures
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Identity intelligence and digital reputation for fraud prevention, growth, and credit decisioning.
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about Identityx
Identity and Digital Reputation Intelligence Platform
Evaluates a user’s transactional history across other institutions and merchants.
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Analyzes historical activity across multiple identification attributes, individually and in combination:
How it works
Fields
Query one or more available fields
Channels: API, Batch (.csv), Web console
Channels: API, Batch (.csv), Web console
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Database
IdentityX analyzes individual and combined signals across the GatekeeperX database.
Over 100 million records enriched with signals
Return
IdentityX returns risk scores and explainable reason types, ready to be integrated into your decisioning workflows
Millisecond-level response times
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Benefits for everyone.
Fraud & Risk
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Differentiate legitimate users from malicious actors at onboarding, even when limited data or weak signals are available.
Account creation fraud
Synthetic identity fraud
Mule account detection
Account Takeover (ATO) prevention
Early identification of high-risk customers
Growth
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Identify potential high-value users and deliver a premium experience from day one
Lower false positives
Early recognition of high-value users
Seamless experiences for legitimate customers
Credit
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Improve origination model performance with alternative data signals beyond credit bureaus.
First Payment Default (FPD) signals driven by fraud or identity impersonation
Higher approval rates and credit limits for customers identified as potentially high-value
Identity protection
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