Identity Verification and Identity Checks in Chile
Chile Investigations provides identity verification services for international clients requiring confirmation and review of identity information associated with individuals in Chile. Assignments are conducted according to the identifiers supplied by the client, the purpose of the verification and the information lawfully available for the agreed scope.
Where applicable, the submitted identity information may include a Chilean RUN/RUT, Chilean Identity Card, Foreign Resident Identity Card or passport. Available identifiers such as full legal name, date of birth and other relevant information are reviewed for consistency and compared with information obtained from consulted sources.
Identity verification involves more than matching a name. Available identifiers are cross-checked where appropriate to reduce the risk of incorrectly attributing records or information to another individual. Material inconsistencies or discrepancies identified during the review are documented in the resulting report.
The availability of supporting information may vary according to the subject's nationality, residency status, identifiers provided and the sources applicable to the assignment. For this reason, each identity verification is assessed individually and conclusions are limited to information that can reasonably be supported by the sources reviewed.
Typical areas of enquiry
- Chilean RUN/RUT and identifier consistency review
- Full legal name and date-of-birth comparison
- Chilean Identity Card and Foreign Resident Identity Card review where applicable
- Passport and other client-provided identifier review
- Cross-checking against relevant consulted sources
- Identification and reporting of material discrepancies