Chile Investigations REQUEST
Verification

Identity Verification

Review of client-provided identifiers and available supporting records for consistency and validation in the Chilean context.

Chilean Patagonia in Aysen Region
Aysén Region · Chilean Patagonia

Identity Verification in Chile

Identity verification may include review of a Chilean RUN/RUT, Chilean Identity Card, Foreign Resident Identity Card or passport, where applicable.

Available identifiers such as full legal name, date of birth and other relevant data are compared with information obtained from consulted sources.

Typical areas of enquiry

  • Identifier consistency review
  • Name and date-of-birth comparison
  • Document structure review where applicable
  • Cross-checking against consulted sources
  • Discrepancy reporting
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