KYC Solutions

Full Fraud

Analyze IP, phone and email in a single query. Receive a risk score
immediately and ensures the identity of your users from the start.

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Comprehensive assessment to prevent fraud in digital onboarding

Do you want to secure your digital onboarding processes and prevent fraud? With Full Fraud for Your Identity, get a Comprehensive evaluation of IP, phone number and email in a single consultation.

Our service provides you a risk score for each attribute, allowing you Identify threats and secure the identity of your users from the very first moment.

Why is Full Fraud essential for your business?

In today's digital ecosystem, the fraud prevention is more critical than ever. Full Fraud offers you a robust solution that allows you to:

Comprehensive risk assessment

Simultaneously analyzes IP, phone number, and email, providing a complete view of fraud potential.

Risk score by attribute

Get a specific risk level for each piece of data (IP, phone, email), helping you understand vulnerabilities and make informed decisions.

Ideal for digital onboarding

Optimize and secure your user registration processes, ensuring that only legitimate users access your services.

Early threat detection

Identify suspicious patterns and signs of fraud before they cause significant damage to your operation.

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Automatic Verification

How does Full Fraud work with your identity?

Our fraud detection service is powerful and easy to integrate:
Sending attributes

Simply provide the user's IP, phone number, and email.

Comprehensive real-time assessment

Our system performs a simultaneous and detailed analysis of each attribute, quickly obtaining a risk score.

Detailed results

Receive a unique risk score for your IP, phone, and email, with details such as: Email: deliverability, domain, social networks, and security breaches. IP: location, ISP, TOR/VPN, proxies, and spam lists. Phone: validity, type, country, carrier, and presence in messaging apps.

Key Features

Key features of Your Identity's Full Fraud service

  • Multi-attribute analysis
    Combined evaluation of IP, phone number, and email for more robust fraud detection.
  • Detailed risk score
    Provides an individual risk score for each element, offering granularity in the analysis.
  • Optimized for onboarding
    Specifically designed to strengthen digital registration and identity verification (KYC) processes.
  • Easy to integrate API
    Allows for seamless integration into your current systems, without complications.
Know More About Us
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Integratable KYC modules

Verify the identity of your
customers and users with IA

Personal Data Check

Comprehensively evaluates IP addresses, phone numbers, and email addresses in a single query, providing a risk score for each attribute to strengthen your digital onboarding and fraud prevention processes.

View Documentation

Use Cases for Full Fraud of Your Identity

Our monitoring solution
reputational risk is ideal for:

Learn more use cases
Our success stories
Onboarding digital

Digital onboarding

Ensures the legitimacy of new users upon registration by validating multiple touchpoints for secure onboarding.

Gestión de riesgos

Risk management

Create more comprehensive and dynamic risk profiles for your customers, suppliers, or employees.

Prevención de fraude en transacciones

Fraud prevention in transactions

Identify risk profiles in real time before processing payments or accessing services, minimizing the risk of fraudulent transactions.

Verificación de identidad (KYC)

Identity verification (KYC)

Strengthen your Know Your Customer processes by analyzing the consistency between a user's IP, phone number, and email address.

Detección de bots y cuentas falsas

Detection of bots and fake accounts

Identifies and blocks attempts to create massive or fraudulent accounts that use combined data to evade detection.

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 validation and fraud protection have been recognized by various institutions, reflecting the 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

Minimize fraud and maximize conversion

Efficiently identify legitimate users, reduce friction, and accelerate your business growth.
Optimize your digital onboarding with Your Identity.

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