AI global Business passport

Making B2B commerce as easy as it should be.

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Instantly verify suppliers, securely bill clients, and move your business forward without the red tape.

Clients

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Payment Capacity

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Credit Score

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IRS Compliance

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Financial Health

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General Verification

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Cap Table

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Black Lists

Suppliers

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Suppliers Compliance

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Contracts and Digital Signature

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Sanctions Lists

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Operational capacity

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Legal Background

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Reputation and References

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General Administration

Mitigate the risk with our AI + Humans report

The speed of technology and the wisdom of human experience combined in a single report. We automate data collection and customize risk interpretation so you can approve clients and suppliers with the peace of mind that comes from expert review.

Designed for companies that can’t afford to make mistakes.

Designed for companies that can’t afford to make mistakes. Each verification combines official data sources, automated analysis, and expert review. The result: a decision backed by evidence, not intuition.

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IA: Mass scanning of blacklists and financial behavior.

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Humans: Validation of notarial documents and industry context.

Everything you need in one platform

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Verification in less than 24 hours

Receive a comprehensive report on any company before closing a deal. Our automated process guarantees speed without sacrificing depth.

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Credit score

Access your customers’ credit history and evaluate their payment behavior before extending credit or signing a contract.

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IRS Validation

Verify the tax compliance status of any company in real time. Avoid doing business with shell companies or companies with outstanding tax debts.

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Blacklist Search

We consult over 40 national and international sanctions lists to ensure that your business partners do not pose a legal or reputational risk.

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Payment Capacity Analysis

Assess whether your client has the financial stability to meet their obligations. Make credit decisions based on data, not assumptions.

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Contracts with Digital Signature

Formalize your business agreements directly on the platform. Sign legally valid digital documents and keep all your contracts organized in one place.

Continuous compliance. Zero blind spots.

Efektiva is more than just a one-off check. Keep an active record of your customers and suppliers, receive alerts when their tax status changes or they appear on risk lists, and act before a problem becomes a loss.

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Start doing business with certainty

Join the companies that are already making better business decisions thanks to Efektiva. Verify, monitor, and hire with the confidence of having the right information at the right time.

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Your entire portfolio of clients and suppliers in a single panel

Manage multiple business relationships from a centralized dashboard. View the verification status, inquiry history, and risk alerts for your entire portfolio in real time, without having to review each file individually.

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We’ve onboarded

companies

What our clients say

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«What I like is that it’s quite fast, there’s no bureaucracy, and I like that I have an assigned advisor. That close, personalized attention is perfect.»

— Compu In Siempre Innovando

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«Honestly, the process was very quick and easy. The service and the application experience, the whole process, is super easy.»

— Fomento Industrial y de Transformación

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«I like it because of how quickly they respond to requests. I think I get the contract in my email in less than a minute. The platform is user-friendly; I don’t find it complicated to use at all.»

— Servicios Integrales en Seguridad