Use cases

Real estate

Transform your real estate business with instant identity verification

Complete Solution for Identity Verification

Optimize processes and boost customer satisfaction

In the real estate sector, fraud and lengthy processes are constant challenges. With our identity verification solution, you can streamline every transaction, reduce fraud risk, and deliver a frictionless experience to your clients.

Enhance security, accelerate validation, and build trust-based relationships with your clients.

Slow processes threaten your business’s trust and growth

Real estate fraud in Mexico is a growing issue impacting both companies and clients. According to the Mexican Association of Real Estate Professionals (AMPI), over 100,000 cases of real estate fraud were reported in 2024, resulting in losses of nearly 600 million pesos.

Meanwhile, the Attorney General’s Office of Mexico City reported an 11% increase in fraud cases during 2023, with an average of 60 daily complaints related to fraudulent real estate transactions.

These incidents damage the reputation of real estate companies and create mistrust among buyers and sellers, increasing operational costs and legal risks.

On top of that, relying on manual identity validation processes slows down transactions, increases errors, and leads to user frustration.

Today’s clients expect fast, secure, and seamless processes. If you can't offer a smooth and trustworthy experience, you risk losing business to more agile competitors.

Tu Identidad provides an all-in-one solution to prevent real estate fraud, speed up identity verification, and build trust in every transaction.

Solutions

Integrate Tu Identidad’s KYC modules

And elevate your customer experience with seamless, frictionless processes:

  • INE Validation
  • Anti-Spoofing
  • Facial recognition
  • Proof of life
  • RFC Validation
  • Blacklists
  • International Passports and IDs
  • Proof of address CFE
  • TELMEX proof of address
  • Digital Signature NOM-151 module

How Tu Identidad is transforming the real estate sector

Automated Identity Verification

Implement real-time identity validation processes to reduce fraud risk and accelerate transactions.

Enhanced customer experience with frictionless processes

Deliver a smooth and secure journey for your clients by removing obstacles and boosting overall satisfaction.

Increase your users' trust

Reduces operating time and costs

Financial risks are foreseen

Complies with regulations

Use cases

Optimize your real estate operations with Tu Identidad

Remote vacation rentals and long-distance sales

Enable secure transactions without the need for physical presence, expanding your potential market.

Recurring client verification

Simplify authentication for repeat clients, improving operational efficiency.

Fraud prevention and continuous monitoring

Implement proactive detection systems to identify and mitigate suspicious activity in real time.

Tu Identidad in numbers

Your partner in identity verification verification.

We develop technology that allows
companies to become increasingly competitive.

+ 60M

of annual verifications

+ 250

customers around the world

+ 40 %

in reduced operating costs

More 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.

Health

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

Learn more

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.

Find out more

Delivery

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

Continue reading

Take the first step toward security

Protect your real estate business with Tu Identidad

Schedule your demo and discover how to optimize the security of your transactions.

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