Tu aliado en validación de identidad

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Mexico's leading companies are with Tu Identidad

Leading companies trust us. Discover how we have transformed
your identity validation processes with our technology.

Integratable KYC modules

The most complete KYC ecosystem in Mexico

Our compliance and fraud protection modules are customizable
according to your use case, industry and customer profile.

Automatiza la validación de identidad y blinda a tu empresa contra el fraude

Automate identity validation and protect your company against fraud

Optimize identity validation with the most reliable KYC services. Verify INE, CURP, RFC, bank accounts, biometrics, proof of address and international IDs, with accuracy and regulatory compliance for your business.

Discover our modules

Minimiza riesgos y asegura tu empresa con validación KYC

Minimize risk and secure your business with KYC validation

Ensure compliance and protect your business with Tu Identidad's integrable KYC validation modules.

Evaluates blacklists, mail, IP, phone and anti-spoofing for comprehensive risk prevention.

Evaluates the risk profile

Validez jurídica y seguridad avanzada con Firma Digital NOM-151

Legal validity and advanced security with Digital Signature NOM-151

Digitally sign documents with legal validity according to NOM-151.

Automate validation, generate certificates and certificates of retention, and secure your legal transactions with maximum security.

Integrate Tu Identidad

KYB Tu Identidad

Validates a company's risk profile

Validate the legitimacy of the companies you interact with, with total confidence.
You will be 100% sure of who you are dealing with.

100% digital control

Reduce your costs

Say goodbye to fraud!

Integrations

Security has never been so easy

Our API's and SDK's are designed to integrate to
any technology in a few minutes.

See integrations

Use cases

Validation solutions
specialized for your industry

A customized solution to meet the unique needs of each customer.
industry, adapted to the specific challenges of your sector.

Financial Services

In a competitive financial environment, having a robust KYC solution becomes a key differentiator to ensure security and confidence in financial transactions.

If your company faces onboarding delays, manual processes, fraud losses and dissatisfied customers, our advanced identity validation technology ensures compliance and delivers an exceptional user experience.

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Real estate

Prevent real estate fraud and streamline the buying and selling process with secure digital identity verification and real-time KYC validation for frictionless transactions.

e-Commerce

Tu Identidad transforms the way online stores operate, providing security, efficiency and a better shopping experience.

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Health

Optimizes patient care from the first contact with instant identity verification that guarantees security, agility and trust.

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iGaming

Protect your platform and provide security to your players while maximizing your earnings with our leading identity verification solutions.

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Delivery

Implementing automated identity validation solutions ensures the authenticity of users and delivery drivers, optimizes deliveries and protects transactions.

Hospitality

Our advanced technology allows fast and accurate verifications, customizing the service to treat each client as a VIP while guaranteeing the privacy of their data.

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Increase your users' trust

Reduces operating time and costs

Financial risks are foreseen

Complies with regulations

Success stories

Anti-Money Laundering Compliance (AML)

Strengthen your risk matrix for the Prevention of Money Laundering and Terrorist Financing.

Prevention of penalties

Comply with due diligence and AML regulations, avoiding misuse of your company.

Comprehensive protection

Prevent your company from being linked to corrupt practices, strengthening your security.

Success stories

Guarantees security and confidence in every transaction

Having a remote, immediate and secure system translates into a better user experience and faster conversion.

Validation in seconds

Our advanced technology and direct connectivity with databases guarantees real-time verification.

Fast and secure process

We deliver the validation response in real time without affecting the flow of your operations.

Special investigation

Lying Faces: The Rise of Deepfakes and the Digital Identity Crisis

This research shows how deepfakes—videos, audios, and images manipulated with artificial intelligence—have become a growing threat for identity theft, fraud, and misinformation.

We analyze key cases in Mexico and around the world, the legal loopholes that hinder their control, and possible solutions to protect digital identity. With expert testimony and relevant data, this report is essential for businesses, authorities, and citizens aware of current digital risks.

Identity Verification Experts

Learn about the latest trends in KYC, AML, and KYB

Opinion article

What our customers say

Leading companies in Mexico
are with Tu Identidad

Leaders in the industry

Recognitions that endorse our excellence

Our efforts in identity validation and fraud security innovation
have been recognized by various institutions, reflecting the quality and effectiveness of our solutions.