Complete Solution for Identity Verification
Optimize processes and boost customer satisfaction
In the real estate sector, fraud and lengthy processes are constant challenges. With our identity verification solution, you can streamline every transaction, reduce fraud risk, and deliver a frictionless experience to your clients.
Enhance security, accelerate validation, and build trust-based relationships with your clients.
Slow processes threaten your business’s trust and growth
Real estate fraud in Mexico is a growing issue impacting both companies and clients. According to the Mexican Association of Real Estate Professionals (AMPI), over 100,000 cases of real estate fraud were reported in 2024, resulting in losses of nearly 600 million pesos.
Meanwhile, the Attorney General’s Office of Mexico City reported an 11% increase in fraud cases during 2023, with an average of 60 daily complaints related to fraudulent real estate transactions.
These incidents damage the reputation of real estate companies and create mistrust among buyers and sellers, increasing operational costs and legal risks.
On top of that, relying on manual identity validation processes slows down transactions, increases errors, and leads to user frustration.
Today’s clients expect fast, secure, and seamless processes. If you can't offer a smooth and trustworthy experience, you risk losing business to more agile competitors.
Tu Identidad provides an all-in-one solution to prevent real estate fraud, speed up identity verification, and build trust in every transaction.
Solutions
Integrate Tu Identidad’s KYC modules
And elevate your customer experience with seamless, frictionless processes:
- INE Validation
- Anti-Spoofing
- Facial recognition
- Proof of life
- RFC Validation
- Blacklists
- International Passports and IDs
- Proof of address CFE
- TELMEX proof of address
- Digital Signature NOM-151 module
How Tu Identidad is transforming the real estate sector
Automated Identity Verification
Implement real-time identity validation processes to reduce fraud risk and accelerate transactions.
Enhanced customer experience with frictionless processes
Deliver a smooth and secure journey for your clients by removing obstacles and boosting overall satisfaction.

Optimize your validation processes with Tu Identidad. Leave your details and schedule your demo—in minutes!
Increase your users' trust
Reduces operating time and costs
Financial risks are foreseen
Complies with regulations
Use cases
Optimize your real estate operations with Tu Identidad
Remote vacation rentals and long-distance sales
Enable secure transactions without the need for physical presence, expanding your potential market.
Recurring client verification
Simplify authentication for repeat clients, improving operational efficiency.
Fraud prevention and continuous monitoring
Implement proactive detection systems to identify and mitigate suspicious activity in real time.
Tu Identidad in numbers
Your partner in identity verification verification.
We develop technology that allows
companies to become increasingly competitive.
of annual verifications
customers around the world
in reduced operating costs
More Use cases
Validation solutions
specialized for your industry
A customized solution to meet the unique needs of each customer.
industry, adapted to the specific challenges of your sector.
Health
Optimizes patient care from the first contact with instant identity verification that guarantees security, agility and trust.
Learn moreHospitality
Our advanced technology allows fast and accurate verifications, customizing the service to treat each client as a VIP while guaranteeing the privacy of their data.
Find out moreDelivery
Implementing automated identity validation solutions ensures the authenticity of users and delivery drivers, optimizes deliveries and protects transactions.
Continue readingTake the first step toward security
Protect your real estate business with Tu Identidad
Schedule your demo and discover how to optimize the security of your transactions.