KYC Solutions

Check 360

Anticipate reputational and legal threats with technology that crosses
digital media and international databases in a single consultation.
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Protect your business with intelligent media monitoring and international blacklists

Do you need to identify reputational risks or detect mentions on blacklists for individuals or corporations? With the BGC Media Service of Your Identity, consultation information and mentions in digital public media and blacklists at a global level.

Get a comprehensive reputation analysis that allows you to identify potential risks through context and protect your business.

Why are media monitoring and blacklists essential?

In-depth reputational analysis

Get a detailed analysis of digital media mentions, categorized by polarity: positive, neutral, or negative. This gives you the context you need to understand the potential impact.

Early identification of alerts

Proactively detect media warning signs and hidden risks, allowing you to react quickly.

Verified and global sources

Access information from more than 30,000 digital sources, media outlets, and blacklists globally, ensuring comprehensive coverage.

Due diligence and compliance support

Strengthen your controls in regulatory compliance and fraud prevention processes, ensuring transparency and minimizing risks.

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Automatic Verification

How does Check 360 work with your identity?

Our reputational risk assessment service is agile and efficient:
Data we need

Simply provide the full name of the individual or legal entity you wish to inquire about.

Automatic and intelligent query

Our technology automatically searches a vast network of digital public media outlets and regulatory blacklists.

Results in seconds

You'll receive a detailed report with the information and references found, categorized so you can easily identify the risk factors.

Key Features

Key features of the Check 360 service

  • Query more than 30,000 sources
    Access one of the most comprehensive databases for robust reputation analysis.
  • Classification by polarity
    Mentions are categorized (positive, neutral, negative) for quick context understanding.
  • Risk identification
    Detects risk factors associated with individuals or companies, helping to prevent fraud and protect reputations.
Know More About Us
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Integratable KYC modules

Validate the reputation of your
customers and users with AI

BGC Media Service

It allows you to consult information and mentions in public digital media and global blacklists about individuals or legal entities, to identify potential reputational risks through context.

View Documentation

Use cases for Check 360 of Your Identity

Our monitoring solution
reputational risk is ideal for:

Learn more use cases
Our success stories
Revisión previa al onboarding

Pre-onboarding review

Evaluate the reputation of new customers, employees, or suppliers before establishing any relationship, mitigating risks from the start.

Refuerzo de controles de cumplimiento y prevención de fraude

Strengthening compliance controls and fraud prevention

Strengthen your KYC/KYB and AML frameworks by incorporating media risk and blacklist analysis, ensuring the integrity of your operations.

Debida diligencia

Due diligence

Strengthens due diligence processes in mergers, acquisitions, financing, or when evaluating strategic partners, obtaining a complete view of their public records.

Recursos Humanos

Human Resources

Validates public backgrounds of candidates for employment or positions of trust.

Monitoreo proactivo de stakeholders

Proactive stakeholder monitoring

Maintain ongoing monitoring of key figures or entities with which your company interacts, anticipating potential reputational issues.

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 identity and security validation against fraud 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

Total visibility, zero risk:
Do your 360 Check, now!

Stay ahead of reputational threats. Know the landscape.
complete and Protect your brand with smart technology.

Book a demo
Start integrating
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