KYC Solutions

Legal Background

Detects background that may compromise the integrity
of your company with a detailed legal analysis and in real time.
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Do you need to quickly and reliably detect a company's legal history?

With the Legal Background API of Tu Identidad, makes inquiries in official and public sources to know the judicial history, civil lawsuits, and labor and criminal proceedings.

This tool is essential for your due diligence processes, KYB (Know Your Business) and regulatory compliance, helping you assess legal and reputational risk.

Why is a legal background check essential?

In an increasingly regulated business environment, legal background screening is crucial to mitigating risks. It allows you to:

Evaluate legal and reputational risk

Identify potential conflicts or unfavorable histories that could impact the integrity of your operations or your company's image.

Verified public sources

Conduct rigorous due diligence processes in mergers, acquisitions, financing, or when establishing relationships with clients and suppliers.

Automate fraud prevention

Conduct rigorous due diligence processes in mergers, acquisitions, financing, or when establishing relationships with clients and suppliers.

Improve onboarding security

Protect your digital registration processes against remote fraud by ensuring that only legitimate users register on your platform.

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Automatic Verification

How does the Background Check service work?
Legal with Your Identity?

Our legal background check service is accurate and efficient:

Data we need

For individuals, we only require the full name. For legal entities, we require the company name.

Smart search in official sources

Our platform performs an exhaustive search of Mexican legal records found in various government sources.

Real-time results

Obtain information from records associated with a person or company in a response time of 5 to 10 seconds.

Key Features

Key features of Your Identity Legal Background Service

  • Consultations in official and public sources
    Direct access to government databases for detecting court records, civil lawsuits, and criminal proceedings.
  • Risk Assessment
    It allows a clear assessment of the legal and reputational risk associated with individuals or entities.
  • Support in due diligence processes
    Ideal for critical decisions in mergers, acquisitions, financing, and operations with customers or suppliers.
  • Security and compliance
    Based on publicly available and legally accessible information, in compliance with regulations on personal data protection.
Know More About Us
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Integratable KYC modules

Key to your KYB processes
and fraud prevention

Legal Background API

It allows you to search official and public sources to identify the legal background of individuals or legal entities, including court records, civil lawsuits, and labor and criminal proceedings.

View Documentation

Use cases

Use cases for the service of
Legal Background of Your Identity

Learn more use cases
Our success stories
Due diligence corporativa

Corporate due diligence

Conducts exhaustive investigations into mergers, acquisitions, and financing deals, ensuring transparency in client-supplier transactions.

Cumplimiento normativo

Regulatory Compliance

Ensure your company complies with internal policies and external anti-money laundering (AML) regulations.

Investigaciones internas o procesos regulatorios

Internal investigations or regulatory processes

Support for fraud prevention and identity verification (KYC/KYB), as well as for internal audits or compliance with regulatory requirements.

Monitoreo de riesgos

Risk monitoring

Allows continuous monitoring of the legal profile of your partners and clients.

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

Legal protection for your business:
Check your background check, now!

Ready for mitigate legal risks with verified informationProtect your business
with a thorough legal background check with Your Identity.
Book a demo
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