KYC Solutions

Validate INE in seconds

Automate identity validation and protect your company against fraud

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Validate the INE of your clients and users

Check if a credential is authentic and is associated with a person registered in the electoral register.

Complies with regulations such as KYC and KYB, strengthen your processes identity verification, prevents fraud and enables a onboarding more agile and digital reliable.

Why is INE validation key?

Identity fraud is on the rise

In Mexico, more than 75% of identity frauds involve altered documents.

Manual validation is not enough

It's slow, expensive, and error-prone. Automating identity verification saves you time, resources, and hassle.

Automated validation reduces risks

Securely verify identities, improve conversion, and strengthen security across all your digital onboarding processes.

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Automatic Verification

How does our
INE Validation Service?

Document Capture

The user takes a photo of the INE (front and back) or enters the data manually from your app, website, or system.

Advanced Verification

Our algorithms detect taxonomy, patterns, and data specific to the INE. Using OCR technology, we extract key information and perform secure queries with the INE and RENAPO.

Immediate Results

Receive a clear response in JSON format with the document status and extracted fields, in real time. This will allow you to take advantage of all the data derived from the query.

Key Features

INE Validation Service for Your Identity

  • Multi-source verification
    Direct consultation with INE, RENAPO, and the Nominal List for maximum reliability in identity authentication.
  • Precise extraction with OCR
    Automatic and accurate capture of data such as name, CURP, address, date of birth, and more.
  • Advanced detection of security elements
    Validation of holograms, patterns, taxonomy, and physical characteristics of the document to prevent document fraud.
  • Flexible and scalable API
    Easy integration into your existing systems and processes with robust infrastructure for online identity validation.
Know More About Us
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Integratable KYC modules

Verify the identity of your
customers and users with IA

INE Service V4

Validate voter credentials with OCR technology, visual verification, and direct queries to the INE and RENAPO. Confirm data authenticity, validity, and consistency in seconds.

View Documentation

INE Nominal List Validation

Check if a person is registered on the INE's Nominal List. Confirm their electoral status in Mexico with a direct and secure query.

View Documentation

INE Antispoofing

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

View Documentation
Support for documents types C, D, E, F, G and H

Use cases

Onboarding, KYC, hiring and more,
with identity validated in seconds

Learn more use cases
Our success stories
Onborading digital

Digital onboarding

Reduce registration abandonment and ensure every user is who they say they are with fast and secure verification.

Firma o contratación digital

Digital signature or contract

Ensures the signer presents legitimate identification before authorizing contracts.

Acceso a servicios digitales

Access to digital services

Control and secure access to exclusive platforms, applications, or memberships.

Trámites en gobierno digital

Procedures in digital government

Validation of credentials for access to public services or subsidies.

Alta de clientes financieros

Registration of financial clients

In banks, fintechs, insurance companies, or SOFOMES, as part of official identity validation and KYC compliance.

Plataformas de confianza

Trusted platforms

Marketplaces or collaborative economy apps where identity verification is required.

What our customers say

Leading companies in Mexico
are with Tu Identidad

Working with Tu Identidad has been a great and unique experience. The flexibility to adapt their processes to the needs of their clients and their efficient and personalized service, make them a company worthy of recognition.

Soledad Escobedo

Business Partnerships Manager

With Tu Identidad's KYC services, we have efficiently detected and prevented fraudulent activities. Its technology is accurate and easy to integrate, giving us a competitive advantage in the market.

Ricardo Hernandez

Chief Operating Officer

There are many options in the market, but in Tu Identidad we found not only excellent services, but also the best attention. Their personalized and continuous follow-up to solve any doubt was a great differentiator compared to their competitors.

Veronica del Valle

Managing Director

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.

Reconocimientos_Nuestra experiencia_Tu identidad_ISO 9001 2015
Reconocimientos_Nuestra experiencia_Tu identidad_ISO 27001 2013
Reconocimientos_Nuestra experiencia_Tu identidad_Fintech Winner
Reconocimientos_Nuestra experiencia_Tu identidad_BBVA Open Talent
Reconocimientos_Nuestra experiencia_Tu identidad_ISO
Reconocimientos_Nuestra experiencia_Tu identidad_NIST
Reconocimientos_Nuestra experiencia_Tu identidad_FIDO
Reconocimientos_Nuestra experiencia_Tu identidad_ISO 30107-3
Reconocimientos_Nuestra experiencia_Tu identidad_ISO level 2
Reconocimientos_Nuestra experiencia_Tu identidad_CyberTech
Reconocimientos_Nuestra experiencia_Tu identidad_NTT DATA
Reconocimientos_Nuestra experiencia_Tu identidad_Starbootcamp
Comisión-Nacional-Bancaria-y-de-Valores_Reconocimientos_Tu-Identidad

Transformation begins

Ready to validate IDs?
officers with cutting-edge technology?

Optimize your processes, reduces the risk of fraud and improves the experience
of your users from the first contact.
Book a demo
Start integrating
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