Non-bank financial institutions help businesses and individuals with financial services grow in a different way than traditional banking. The financial system in Mexico ...
Validate an official ID in 5 seconds. Yep, it is possible!
Learn about the technology behind our official identification validation service and the advantages of implementing it. There are few things as stressful as ...
What is KYC (Know Your Customer) and how it works?
Find out what Know Your Customer (KYC) is and how it can help your company grow. In 2006, an employee of the Wachovia ...
What happens when businesses don’t comply with AML/KYC regulations?
From fines to prison sentences for companies that do not comply with the regulation to validate the identity of their clients. In 2016, ...
What does API mean for your business?
The development of APIs has allowed digital transformation to become a reality. Learn about this great technological advance and how it can ...
What is KYB? How it can Protect Your Company?
Find out what Know Your Business (KYB) is and how it benefits you when doing business. In 2018, Bayer, the German pharmaceutical giant, ...
How to Reduce the Risk of Identity Theft
According to the National Banking and Securities Commission (CNBV), Mexico ranks second in identity theft in Latin America, only behind Brazil. For thousands ...
Hiring services without leaving home? If possible!
Contracting by digital means allows you to access all kinds of services safely and reliably from the comfort of your home. We knew ...
What is NOM 151?
NOM 151 is the norm that guarantees that documents with electronic signature cannot be altered, are validated by law and are reliable ...