that have joined the National System of Electronic Payments (SINPE) may check
their clients’ identity, by accessing official data on citizens in the system
administered by the country’s Supreme Court of Elections.
this service, a duly authorized staff member from a financial entity may
access online data on a client presenting their identity card to cash a
check, enter into a loan agreement, make an investment, hand over a credit
card, change their password (PIN), request a cash transfer, or withdraw some
cash, among various transactions where clients’ identities need to be
authenticated through their identity document.
by entities that are part of SINPE are done on a one-by-one basis, and solely
with the purpose of validating their clients’ identity, and for the
procedures they are specifically carrying out. The following information on
citizens may be accessed through these inquiries:
Last Name, and Mother’s Maiden Name
• Also known as (if the case may be)
• Death identificator
• Date of
duplication, transmission, disclosure, or reproduction of any of the
information provided by means of this service is not permitted.
System of Payments Regulations