You know your property.But do you know the person you are handing it to?
TradentIA Arriendos
Before handing over the keys, prevent risks, avoid headaches and get to know your next tenant better.
--COP
Request nowKnow the risk before making a real estate decision.
TradentIA analyzes properties and people to help you identify legal risks and relevant background before buying, selling or renting.
What do you want to do?
Are you sure you know the property you are about to buy and, above all, who you are buying it from?
TradentIA Inmuebles
Analyze the legal history of the property and the background of its current and former owners before committing your assets.
For companies
- Real estate agencies
- Law firms
- Developers
- Banking & Credit
· Properties
From title record to report in 5 steps
Load the CTL
Upload the title record or connect to the National Registry; the system downloads the current Certificate of Title.
Intelligent reading
The engine interprets annotations, ownership history, liens, and builds the legal record of the property.
Owner due diligence
Validates current and historical owners against restricted lists and public sources.
Alerts and findings
Identifies preventive signals: AML/CFT, asset forfeiture, matches, sensitive annotations.
Comprehensive report
Generates a structured, traceable, and verifiable report ready for decision support and audit.
· Properties
How does company validation work?
Who is validated?
- Owner
- Buyer
- Seller
Counterparty
- Supplier
- partner
- client
Who runs the check?
With authorization for personal data processing
TradentIA Engine
AML / CFT validator
Checks over 50 public sources and restricted lists in parallel
- · Politically exposed persons (PEP)
- · Public information and adverse news
- · Historical owners and liens
- · Official Colombian sources
+50Sources checked
Report
Findings and attention level, per role of each person
Neutral label, no traffic light or approve / reject verdict
Compliance proof
Digital evidence: date, user, criteria and sources checked. Support for SARLAFT / SAGRILAFT processes
· Renting
Check your next tenant in 3 steps
Enter the ID number of the person or company you want to check.
01Choose the package of checks that best fits what you need.
02- 03
Result
Get the identity and background report with no automatic "approve/reject" decision.
Questions from landlords who rent directly
Is it legal for me, as an owner, to check my prospective tenant?
Yes, as long as you have the data subject’s authorization to process their personal data, in line with Law 1581 of 2012. Checks are run on public sources with that authorization.
Why pay for this if there are free background-check sites?
Because TradentIA consolidates validation across multiple public sources and restricted lists into a single auditable report, in minutes, without you having to check each one.
Can I check companies or foreign nationals?
Yes. You can check individuals, companies (NIT) and foreigners using a foreign ID or passport.
Does the report tell me whether I should rent to the person?
No. The report presents findings and an attention level with a neutral label, with no traffic light or approve/reject verdict. The decision is always yours.
Can I check only the tenant, or also a co-signer?
You can check both. Each check covers one person; if you need several, the packs of 3 and 10 checks are cheaper.
What happens if the report finds something?
The report details each finding with its source and query date. We recommend verifying it and, if needed, seeking legal advice before deciding.
· Findings
A record is not a sentence.
It is data that must be
read in context.
TradentIA organizes each finding by its source and date so you can decide with context.
A finding on a co-signer who will never set foot in the property does not carry the same risk as the person who will actually live there. The same applies to a buyer: a labor lawsuit is not the same as a conviction for an offense linked to money laundering or terrorism.
· Business solutions
Due diligence for real estate agencies, developers, banks and law firms.
Volume-based plans, applicable to property sourcing, rentals and sales. Try the system on a real case.
Why we are the best option on the market within your reach
3 checks in 1 single service: Property, Owners and Buyers
- New
Background and restricted-list checks on buyer and seller (counterparty)
- New
Property search for individuals by ID or companies by NIT
- New
Ability to create multiple users and branches
Online, real-time checks against national and international sources and restricted lists
Verification of all historical owners going back over 10 years — asset forfeiture proceedings do not expire
Option of a free operational prototype
Consolidated report for each owner and their counterparty
Consolidated, detailed report of the property title findings, with legal and commercial reading
Location and phone number of the notary offices holding the deeds.
Datainnova has regional commercial presence with clients in more than 5 countries
Online authentication and verification of reports via QR code
Simultaneous analysis of multiple CTLs
Accumulable analysis balance
Business
TradentIA Properties
Every report can be verified at validar.tradentia.co, which confirms its authenticity and integrity.
Case file dashboard
Business questions: real estate agencies, developers, law firms
Does TradentIA replace the lawyer or the risk analyst?
No. TradentIA strengthens and speeds up professional judgment. It automates the first layer —reading the CTL, validating owners against public sources and restricted lists, consolidating findings— so legal, credit and compliance teams can focus on interpretation and decision-making.
Does TradentIA check restricted and binding lists?
Yes. It checks national and international restricted lists (AML/CFT) and open public sources. The specific scope is documented in each report.
Can I use TradentIA to evaluate someone other than a tenant, such as a buyer or a business partner?
Yes. You can check any counterparty in the transaction: owner, buyer, seller, supplier, partner or client.
What kind of background information can I check with TradentIA?
Politically exposed persons (PEP), public information and adverse news, historical owners and liens, and official Colombian sources.
Can I buy checks according to my needs?
Yes. We offer volume-based plans with an accumulable analysis balance. Request a demo to define the plan that best fits your operation.
· Next step
Know the risk before you decide.
Book a 30-minute meeting with our team. We show you the system on a real case, review your current workflow and deliver a tailored proposal.
The Datainnova suite
Five products, one compliance platform
Five SaaS products specialized in AML/CFT prevention, identity verification and legal monitoring. No custom development — subscribe and operate.
AML · SARLAFT · SAGRILAFT
Datariesgos
End-to-end platform for due diligence, restricted-list monitoring and AML/CFT risk management.
Visit site— Datariesgos
Used vehicles
CertifiCar
History of a used vehicle from its license plate, with an API to integrate it.
Visit site— CertifiCar
LegalTech · Monitoring
Seguimiento Legal
Automated monitoring of court proceedings and legal developments for individuals and companies.
Visit site— Seguimiento Legal
KYC · Biometrics
IDentidApp
Digital identity verification with facial biometrics and document scanning for remote onboarding.
Visit site— IDentidApp
Next step
Request a demo
Leave us your details and an advisor will contact you to walk you through the system on a real case from your sector.