KYC Solutions

Background Check

Protect your business with validation in Global Blacklists

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Complies with AML and KYC regulations with automated validation against global blacklists

Mitigate risks and ensure regulatory compliance with our global blacklist validation service. Identify financial and legal risks in real timel for individuals and legal entities, guaranteeing secure transactions and avoiding sanctions.

Why is automated blacklist verification crucial?

The background check It is essential for the security and integrity of your business. With it, you will be able to:

Detect risks

Identifies high-risk individuals and entities linked to illicit activities such as money laundering and terrorist financing.

Regulatory Compliance

It complies with strict AML/CFT (Anti-Money Laundering and Countering Terrorist Financing) regulations and due diligence standards.

Optimize decision-making

Improve the quality of your business decisions by relying on verified and up-to-date information.

Protect your reputation

Prevent your company from being linked to corrupt practices by strengthening trust in every transaction.

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Automatic Verification

How does the Background Check work?
with Your Identity?

Our process of background check It is simple and efficient:

Sending data

Send your full name (required field), and optionally your RFC and/or CURP, along with your date of birth for greater accuracy.

Real-time results:

Get an immediate response with the match level, details of the list where it was found, and associated data, all in JSON format.

Global Blacklist Consultation

Our system performs an exhaustive search on more than 30 global blacklists, including those of the FBI, OFAC, DEA, FATF, PGR, SAT, among others.

Match analysis

The platform compares the information provided with the entries in the lists, detecting possible matches.

Key Features

Key features of the Background Check service

  • Real-time Risk Identification
    Access a wide range of compliance lists international to quickly identify high-risk individuals.
  • Prevention of penalties
    Complies with regulations due diligence and AML, preventing the misuse of your company for illegal activities.
  • Comprehensive protection
    Strengthen security in every transaction, preventing your company from being linked to corrupt practices.
  • Robust and scalable infrastructure
    We have an optimized Kubernetes infrastructure, ensuring request processing with less than 1% errors and clear error codes.
  • Flexible and secure API
    Easily integrate our service into your risk and compliance management systems, as well as HR and CRM platforms.
Know More About Us
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Integratable KYC modules

Verify the identity of your
customers and users with IA

Background Check API

Consult public compliance lists for the prevention of money laundering and terrorist financing, verifying individuals and legal entities.

View Documentation

Use cases

Our verification solution
background is ideal for:

Learn more use cases
Our success stories
Evaluación de clientes y proveedores

Customer and supplier evaluation

Ensure the integrity of your business relationships.

Cumplimiento KYC/KYB

KYC/KYB Compliance

Strengthen your Know Your Customer and Know Your Business processes.

Onboarding en instituciones financieras

Onboarding in financial institutions

Streamlines and secures the process of registering new customers.

Verificación en procesos de contratación

Verification in contracting processes

Mitigate risks when hiring new staff.

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 innovation in videntity validation and fraud security have been recognized by various institutions, reflecting 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

Secure your operations:
Start validating Blacklists, now!

Avoid risks financial and legal with the validation of global blacklists.
With Your Identity, check backgrounds in a secure manner reliable, fast and secure.
Book a demo
Start integrating
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