Sheriff
Company risk profiles by tax ID from 25+ sources, with AI monitoring
Company risk profiles by tax ID from 25+ sources, with AI monitoring
UnclaimedVerified on November 2, 2026CLMade in Chile
Visit website thesheriff.cl
Chilean commercial risk management platform. Entering a company's tax ID returns, in seconds, a profile drawing on more than 25 sources: tax data, partners and directors, civil and labor lawsuits, fines, protested checks and debts.
It continuously monitors customers, suppliers and debtors with change alerts, and includes a compliance score and API. It operates in Chile and Peru; plans are custom and one profile can be loaded for free.
Key facts
- Category
- Fintech & payments
- Made in
- Chile
- Built for
- Small businesses and Enterprises
- Platforms
- Web and API
- Features
- Reports, Fraud prevention, and Public data
- Operates in
- Chile and Peru
- Verified on
Sources
- Official website: thesheriff.cl (accessed on November 2, 2026)
- Official website: thesheriff.cl/buscar-empresa-por-rut (accessed on November 2, 2026)
- Official website: thesheriff.cl/planes (accessed on November 2, 2026)
Reviews
Coming soon.