Know Your Customer (KYC)
for individuals

Instantly verify the identity of your clients or users with the most accurate technological solution in document validation and biometrics in Mexico.

Easy to integrate
and 100% safe

Having a remote, immediate and foolproof system translates into an excellent user experience and a quick conversion.

Reduce your validation operating costs

By performing a remote, effective and immediate validation, your processes become more efficient, reduce their cost and are accomplished in less time.

Prevent identity theft fraud

Through our validation services, we give companies the security of being able to prevent fraud from an early stage in a business relationship.

Verify your users in seconds

Simplify the documentation and you have the opinions in a more organized and immediate way.

Fast and secure customer registration

By integrating our validation services you will be able to automate the registration of your clients or users, giving them an immediate, remote and secure experience, which will activate your brand ahead of your competition.

Complies with Mexican regulations

We know the legality and our entire identity validation process is in accordance with current Mexican law.

A digital file,
complete and validated

Increase the productivity of your internal validation area

Official ID

Instantly know if the identification document that your user has just sent is valid and authentic.

Face match

Implement your access control process and make sure you are in contact with authorized people.

Proof of residency with geolocation

Instantly know if the address that your user has just sent is real and is validated by the Federal Electricity Commission (CFE).

Fingerprint biometrics

Identify your customers or users with their fingerprints and reduce the risk of fraud for identity theft.

Background check on blacklists

It performs a search for individuals and companies on more than 30 national and international blacklists, such as the Global FCPA List, the Global PEP List, among others.

Facial recognition

A facial recognition solution that allows the verification or identification of clients or users on digital devices.

Digital signature

Allows the signing of any document remotely and complies with Mexican regulations (NOM 151)

Verify your users in seconds!