Tusdatos.co

What Tusdatos.co does

Tusdatos.co, operated by Colombian corporation Data Factum SAS (NIT 901235691-7), is a B2B background-verification and compliance platform founded in 2018 and headquartered in Bogotá. The company's core product is an automated verification engine that aggregates data from over 300 official Colombian sources — including RUNT, SIMIT, RNDC, judicial records, disciplinary databases, and international sanction lists (OFAC, UN, EU, PEP) — and delivers results in real time (typically under one minute) through a web dashboard, REST API, WhatsApp channel, and batch processing. It also offers a parallel Ecuador verification product, an Extended Due Diligence (DDA) report service (3–5 business day turnaround), deceased-records validation, and consulting for SARLAFT/SAGRILAFT/PTEE compliance system implementation.

The business model combines subscription-based access, usage-based API pricing, and professional services for compliance implementation. Customer acquisition is sales-led targeting regulated and high-volume verification verticals: financial services (Banco Falabella, Brinks, Bold, Atlas, Feorable, PuntoRed, Generali), security (Liteyca, Ultra Seguridad, CIAC), transportation (T3, Asegurar Logistics, Transportes Sánchez Polo), staffing (Staffing, Casalimpia), retail (AVC, Tía), and IT services (Tech Mahindra, TSI Oberon) — over 20 named enterprise logos across at least eight industries in Colombia and Ecuador. The platform is ISO 27001 certified and bundles an AI-powered report summary ('Resumen Inteligente'), an AI-agent data protocol (MCP) for Tusdatos Empresas, and a geographic risk-mapping tool (GeoSCORE). The product ecosystem is anchored by a compliance knowledge center (Centro de Conocimiento) and a dedicated Colombian compliance regulation platform (cumplimiento.tusdatos.co). The company has raised minimal disclosed external capital ($100,000 from TheVentureCity in January 2020) and operates with 11–50 employees.

Name

Tusdatos.co

Legal name

Data Factum SAS

Website

https://tusdatos.co

Company type

Private

Founded year

2018

Operating status

Operating

Headcount range

11–50 employees

Short description

Tusdatos.co is a Bogotá-based B2B platform that automates background verification, KYC/AML screening, and compliance due diligence for enterprises across Colombia and Ecuador, aggregating over 300 official data sources into real-time checks delivered via dashboard, API, and WhatsApp.

Ownership category

akta.pro rank

Product category

Compliance & Background Screening Data Services

NAICS

Investigation and Personal Background Check Services (561611)

SIC

Services-Computer Programming, Data Processing, Etc. (7370), Services-Management Services (8741)

akta.pro primary industry

Customer Identity (KYC/CDD/EDD) & Onboarding (FSAMAMAA)

akta.pro secondary industries

KYC/Client Due Diligence & Participant Onboarding Controls (FSAFAKAF), Contract Administration Support (PO/Contract Compliance) (BPAAAJAE)

Keywords

• Background check services
• AML compliance screening
• Due diligence data
• Identity verification API
• Regulatory data services

Headquarters

HQ city

Bogotá

HQ country

Colombia

HQ region

Latin America

Offices1 record

Markets served

GTM type

B2B

Offering type

Software

Cost components

Technology or R&D, Personnel, Operations, Marketing or Sales, Infrastructure

Revenue model

1. Background Verification Services: Subscription or usage-based fees for automated background check services validating persons, businesses, and vehicles through real-time access to official databases. Services include validation of judicial, disciplinary, fiscal, and restriction lists records.
2. API Integration Services: Enterprise API access enabling automated verification workflows integrated directly into customer systems, typically billed per transaction or as part of subscription packages
3. Compliance System Implementation: Professional services for implementation of SARLAFT, SAGRILAFT, and PTEE compliance systems including consulting, training, and ongoing support
4. Extended Due Diligence Reports: Detailed due diligence reports providing in-depth analysis of counterparties including identity validation, reputational analysis, homonym confirmation, and LA/FT/C/S findings with expert risk assessment
5. Ecuador Verification Services: Specialized background verification services for Ecuadorian candidates, employees, and providers accessing multiple national and international sources

Pricing tiers

Go-to-market motion1 record

Distribution channels7 records

Marketing channels8 records

Core offering

Tusdatos.co provides background-check (Validación de Antecedentes), AML/CFT compliance screening (LAFT), and due-diligence (DDA) data services for Colombian organizations. Its core product is an API- and web-accessible data platform that consolidates Colombian identity, judicial, sanctions, and corporate-registry information to support compliance, risk, and HR onboarding decisions for businesses and regulated entities.

Product overview

Tusdatos.co (Data Factum SAS) operates as a unified platform for background validation and compliance risk management in Colombia and Ecuador. The core offering consists of background validation services (Validación de Antecedentes) and restrictive list checks (Validación de Listas Restrictivas LAFT), both delivered via a centralized web Dashboard and REST API. Supporting modules include: Transport validation, Deceased validation, Extended Due Diligence (DDA), Ecuador background verification, and Compliance system implementation (LAFT/PTEE). The ecosystem extends through Tusdatos Empresas (business intelligence with AI-powered MCP analysis), Mapa GeoScore (geographic risk mapping), the Platforma de Cumplimiento (centralized regulatory knowledge hub), and a Centro de Conocimiento (educational resources). All services align with Colombian compliance frameworks (SARLAFT, SAGRILAFT, PTEE, SIPLAFT) and international standards (FAFT/GAFI).

Differentiator

Problem solved

Functional benefit

Brands

• Tusdatos Empresas: Business information platform providing commercial, financial, and legal data on companies in Colombia for due diligence and compliance purposes.
• GeoSCORE
• Portal de Cumplimiento

Products and services

• Validación de Antecedentes

Quantifiable outcome

• 99% reduction in validation response time for deceased record checks
• +4 more outcomes

Named customers26 records

Segments8 records

Ideal customer profiles2 records

Technology focussed Yes

API detail

Has API

Yes

API docs

API detail

Core technology

AI maturity

App detail

Integration1 record

AI capability4 records

Feature11 records

Partnerships

One partnership is on record.

• Data Factum SAScoreOthersData Factum SAS is the legal entity operating Tusdatos.co, identified with NIT 901235691-7. The company is responsible for data treatment and operates the www.tusdatos.co platform in accordance with its privacy policy and data protection regulations.

Scale indicators6 records

Recent moves6 records

Expansion highlights6 records

Broad incumbents

• HireRight: Global employment background screening and verification provider. Directly comparable in background check and due diligence service delivery, with broader scale but limited LatAm-specific regulatory localization.
• Veriff: Global identity verification platform providing KYC, AML, and document verification. Comparable in core KYC/CDD/EDD functionality; broader geographic coverage but less localized regulatory data depth in Colombia and Ecuador.
• Checkr: US-based background check platform for employment screening and continuous monitoring. Comparable in background check and continuous monitoring offerings; less relevant on Colombian/LatAm compliance specifics.
• Jumio: Identity verification and KYC/AML platform serving global enterprises, including in LatAm. Comparable in identity verification, AML screening, and onboarding automation; broader portfolio but less specialized in Colombian compliance.
• Onfido: Identity verification and background screening provider serving global enterprises (acquired by Entrust). Competes in KYC, AML, and onboarding workflows with broader geographic reach but less specialized in LatAm-specific compliance frameworks.
• ComplyAdvantage: AI-driven AML, KYC, and sanctions screening platform. Comparable in real-time restrictive list validation, PEP screening, and counterparty monitoring; serves global financial institutions rather than LatAm compliance niches.
• Moody's / Bureau van Dijk: Global business intelligence and corporate data provider (Bureau van Dijk). Comparable in the Tusdatos Empresas / business intelligence offering for counterparty due diligence, with global scale and a much larger data footprint.

Direct peers

• Truora: LatAm-focused identity verification and background check platform operating across multiple Latin American countries. Direct competitor in KYC, background checks, and anti-fraud data aggregation, with comparable multi-country data integration strategy.

Emerging players

• Cobre: LatAm-focused B2B payments and financial operations platform with corporate verification components. Comparable in serving Colombian and LatAm enterprise customers with verification and counterparty data; partial overlap rather than direct competition.

Regional players

• Valid ID (Brasil ID): Brazilian identity verification and KYC platform. Comparable in KYC/identity verification product category, with similar role in serving local compliance requirements, but operates in a different country and does not directly compete.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key risks6 records

Key highlights7 records

Customer concentration

• Xx.com/tusdatosco
• YouTubeyoutube.com/@tusdatosco
• Facebookfacebook.com/tusdatosco
• LinkedInlinkedin.com/company/24782874
• Instagraminstagram.com/tusdatosco

Compliance1 record

Revenue estimate

Valuation estimate

Number of profiles

Profiles1 record

Funding overview

Funding rounds1 record

Investors1 record

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Tusdatos.co