Ensure regulatory compliance and protect your business with our comprehensive KYC risk prevention services. Evaluate blacklists, email, IP, phone, and anti-spoofing measures for thorough protection.
Automatically through our APIs, based on the integrated KYC module.
We assess risk criteria using cutting-edge technology to ensure a reliable process.
Receive responses in JSON format with key indicators for risk evaluation.
We guarantee timely risk detection, complying with international regulations.
Mitigate risks and ensure compliance with global regulations through our advanced blacklist verification, guaranteeing secure transactions and preventing sanctions.
Perform a deep analysis of email activity across social networks and online profiles to detect potential fraudsters.
Confirm the country, region, carrier, and number authenticity, and detect active social media profiles to reduce the risk of fraudulent contacts.
Our API's and SDK's are designed to integrate to
any technology in a few minutes.
Get a complete view of user connections by detecting suspicious VPNs, TOR users, and high-risk locations to minimize threats.
Our Anti-Spoofing module adds a robust layer of security against fraud attempts and tampered documents.
Schedule your demo and discover how Tu Identidad can transform your company's security.
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