KYC Solutions

Legal Opinion

Get formal legal support for your processes validation
identity, electronic signature and regulatory compliance.
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Looking for a reliable legal assessment of your business partners?

With the Legal Opinion Service API of Tu Identidad, obtain a structured legal opinion from the automated analysis of key documents such as articles of incorporation, assemblies and powers of attorney.

Strengthen your processes KYB (Know Your Business), fraud prevention and regulatory compliance supported by an agile, accurate, and legally grounded digital solution.

Why is a digital legal opinion essential?

In it current business environmentHaving a reliable, automated legal opinion is crucial. This service allows you to:

Professional legal opinion

Get a structured legal analysis and summary of key company information, streamlining critical decision-making for your business.

Specialized and in-depth analysis

Our legal specialists review the documents to provide a clear overview of the company's legal structure and evolution.

Saving time and resources

Avoid complex manual processes and the need to legally interpret each document, optimizing the management of your corporate information.

Transparency, validity and legal certainty

Ensures your legal information is always supported by expert analysis, giving you the peace of mind and compliance you need.

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Automatic Verification

How does the feedback service work?
legal with your identity?

An agile and precise service that converts minutes, powers and assemblies into information
legally useful for your business processes.

Data we need

Provide the company's name and RFC, along with key documents for the evaluation in PDF format (articles of incorporation, powers of attorney, meeting minutes).

File generation and upload

A digital file is generated where all the company's documents are uploaded and organized.

Analysis by specialists

Our team of legal specialists conducts a thorough review of the information.

Delivery of the legal opinion

You will receive the legal opinion in JSON format. This report will provide you with a structured legal interpretation, ideal for your digital onboarding, fraud prevention, and identity verification (KYB) processes.

Technology and performance

We have a scalable infrastructure. Our report turnaround time is 24 to 72 hours, with professional and technical support.

Key Features

Key features of the Legal Opinion service

  • Specialized legal analysis
    Professional and structured interpretation of the legal information contained in your company's documents.
  • Documentation analyzed
    Experts evaluate articles of incorporation, meeting minutes, and powers of attorney for a complete overview.
  • Finding and missing item alerts
    Our team will report any findings that could compromise transactions or missing documentation, ensuring a robust process.
  • Security and compliance
    Use of data encryption for maximum security. The service is designed to be 100% privacy-friendly.
  • Robust infrastructure
    Scalable platform that ensures optimal performance and reliability.
  • Transparency and legal validity
    Access a clear, professionally backed opinion for all your legal needs.
Know More About Us
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Integratable KYC modules

Your digital legal ally to evaluate
partners and avoid fraud

Our Legal Opinion service is a fundamental component to strengthen
your Know Your Business (KYB) processes and corporate fraud prevention.

Legal Opinion Service

Generates a banking-style legal opinion on a company's legal information, analyzing documents such as articles of incorporation, powers of attorney, and meetings to support decisions in business validation processes.

View Documentation

Use cases

Key applications of opinion
digital legal in business processes

Learn more use cases
Our success stories
Resumen jurídico de información empresarial

Legal summary of business information

We offer a structured analysis of a company's legal documentation, facilitating an understanding of its status and structure for due diligence processes and business relationships.

Onboarding digital de empresas

Digital onboarding of companies

Streamline the registration of new companies on your platforms, ensuring verification of their legal structure.

Opinión legal estructurada sobre documentos empresariales

Structured legal opinion on business documents

This legal summary includes key information about the corporation, shareholders, management structure, legal formation, and relevant observations to support your business decisions.

Prevención de fraude corporativo

Corporate fraud prevention

Identify anomalies or legal risks in a company's documentation before establishing a relationship.

Soporte documental para auditorías y cumplimiento normativo

Document support for audits and regulatory compliance

Prepare and present your information with the support of a legal opinion that facilitates review in auditing and regulatory compliance processes.

Verificación de identidad

Identity verification

Strengthen your Know Your Customer and Know Your Business processes by integrating legal analysis into your corporate information.

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 identity validation and fraud security innovation
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

Ready to get legal opinions?
with digital agility?

Ensures transparency and legal validity of your customers' or suppliers' information.
Get your legal opinion and speed up compliance with Your Identity.
Book a demo
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