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Creditaria chooses Preventor for identity verification

Creditaria chooses Preventor for identity verification
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July 15, 2022

Creditaria, a mortgage and SME loans broker in Mexico, has announced the implementation of the Preventor digital identification solution to verify the identity of their clients.

This will enable Creditaria to rapidly and effortlessly verify their client's identity, while also providing the business with a secure method to onboard new customers.

Preventor's API uses a mix of artificial intelligence (AI), machine learning and other advanced technologies to determine if an identity document is authentic and belongs to the user. The solution seamlessly integrates with Creditaria's existing workflows to determine - through a simple API - if applicants are who they say they are, and allows Creditaria to make an informed decision about the applicant based on a variety of powerful fraud signals.

“As we continue to expand and explore new frontiers at Creditaria, we are confident that Preventor will be able to scale with us and continue helping us create the best possible experience for our customers while shielding us from financial crime, said César Ramirez,  CTO at Creditaria.

About Creditaria  

Creditaria works as a Mortgage Broker and SME with Banking entities and fintech, which guarantees professionalism, efficiency and speed. Throughout its participation in Mexico, it has managed to place billions of pesos in mortgages and SME loans, thus fulfilling the dream of many Mexican families and companies.

About Preventor  

Preventor is a full-service, integrated fraud management system that protects businesses from fraud and identity theft. It can be implemented easily through a simple API, and it offers a range of features, including our three main solutions: digital, AML, and compliance.

Preventor Financial Technology applies leading-edge thinking and cross-vertical expertise to protecting institutions and safeguarding consumers and investors in this complex world of regulatory compliance. For more information, find us at or reach out to us at

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