Use cases

Delivery

Validate delivery personnel and customers, prevent fraud, and enhance security in your business.

Complete Solution for Identity Verification

Revolutionize the delivery experience with fast and secure processes

In the delivery industry, efficiency and trust are essential. With our automated identity verification solution, you can speed up the onboarding of customers and couriers, prevent fraud, and ensure secure operations from the very first delivery.

Optimize your processes, protect your transactions, and ensure reliable experiences for all platform users.

Fraud and logistical errors damage your platform’s trust

The rapid growth of delivery services has brought major challenges: identity theft, failed deliveries, misused promotions, and unverified couriers.

Implementing a real-time identity validation system enables platforms to guarantee secure transactions, filter authentic users, and maintain smooth, efficient operations.

When processes aren’t reliable or automated, mistakes are costly — in reputation, revenue, and user retention.

With Tu Identidad, transform your operation, protect every delivery, and secure the experience from the very first interaction.

Integrate Tu Identidad’s KYC modules

Seamlessly onboard users and couriers with no friction:

  • Official ID verification
  • Email and phone number validation
  • IP Analysis
  • RFC Validation
  • Facial Recognition and Liveness Detection
  • Proof of address
  • Digital Signature NOM-151 module

How Tu Identidad enhances delivery operations
Real-time identity verification

Prevent fraud and errors in orders, promotions, and deliveries through fast, accurate authentication.

Faster and safer onboarding

Easily integrate new couriers and customers without friction — and with the security your operations require.

Increase your users' trust

Reduces operating time and costs

Financial risks are foreseen

Complies with regulations

Use cases

Optimize Identity Verification
in Delivery

Optimize your delivery platform with Tu Identidad

New customer account validation

Ensure every user is real before their first order.

Courier identity control

Prevent impersonation and build trust in every delivery.

Audit and dispute resolution

Log key processes with regulatory support for future clarifications.

Tu Identidad in numbers

Your partner in identity verification verification.

We develop technology that allows
companies to become increasingly competitive.

+ 60M

of annual verifications

+ 250

customers around the world

+ 40 %

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.

Financial Services

If your company faces onboarding delays, manual processes, fraud losses and dissatisfied customers, our advanced identity validation technology ensures compliance and delivers an exceptional user experience.

Learn more

e-Commerce

Tu Identidad transforms the way online stores operate, providing security, efficiency and a better shopping experience.

Learn more

Real estate

Prevent real estate fraud and streamline the buying and selling process with secure digital identity verification and real-time KYC validation for frictionless transactions.

Continue reading

Transformation begins

Take the next step to lead
in the Delivery industry

Optimize the onboarding process and strengthen every stage of your operation with Your Identity.
Schedule your demo and discover how to revolutionize the delivery experience.
en_USEnglish