Non-bank financial institutions help businesses and individuals with financial services grow in a different way than traditional banking. The financial […]
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All posts by Tu Identidad
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 […]
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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 […]
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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 […]
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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 […]
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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 […]
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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 […]
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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 […]
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What is NOM 151?
NOM 151 is the norm that guarantees that documents with electronic signature cannot be altered, are validated by law and […]
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