Use cases
Financial Services
Fraud Prevention and Regulatory Compliance with Tu Identidad
Complete Solution for Identity Verification
Optimize processes and boost customer satisfaction
In the financial sector, identity verification is key to delivering fast, secure, and reliable service. Our solution is specifically designed for financial institutions, enabling rapid customer onboarding, real-time regulatory compliance, and a drastic reduction in fraud.
Increase trust, enhance your users’ experience, and comply with financial regulations seamlessly.
Slow onboarding and fraud directly impact your results
Manual and insecure processes in financial services lead to economic losses, legal penalties, and poor customer experiences. Implementing a digital identity verification solution not only streamlines onboarding but also strengthens security and builds trust from the very first interaction.
Now more than ever, your clients expect fast, simple, and secure processes. Poor onboarding can cause missed opportunities and damage your reputation.
Tu Identidad offers a comprehensive digital verification solution that speeds up onboarding, ensures KYC/AML compliance, and significantly reduces fraud risk.
Improve your financial processes with secure technology and real-time validation:
- INE Validation
- RFC Validation
- Proof of address CFE
- International Passports and IDs
- Facial recognition
- Proof of life
- Blacklists
- Digital Signature NOM-151 module
Advantages of Integrating Tu Identidad into Financial Services
Automated Identity Verification
Digitize and accelerate validation processes, ensuring compliance with regulations without manual effort.Real-Time Regulatory Compliance
Avoid penalties with a system that instantly meets KYC, AML, and other applicable regulations.Faster Onboarding Processes
Significantly reduce onboarding times and improve operational workflows.Reduced Fraud Exposure
Minimize risks from the start with biometrics, liveness detection, and continuous monitoring.
Optimize your validation processes with Tu Identidad. Leave your details and schedule your demo—in minutes!
Use cases
Optimize Identity Verification
in Delivery
Our identity validation and fraud protection modules
are designed to provide flexibility, security, and regulatory compliance.
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.
Transformation begins
Revolutionize your validation process
of identity, today!
Schedule your demo and discover how Tu Identidad can transform your company's security.
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