Servicios KYC: Validación de identidad

KYC Services: Identity Verification

Automate identity validation and protect your company against fraud

Optimize identity verification with the most reliable KYC services. Verify INE, CURP, RFC, bank accounts, biometrics, national and international IDs, and proof of address—ensuring the highest accuracy and regulatory compliance for your business.

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Automatic Verification

Advanced technology for secure
and reliable validation

Document Capture

The user takes a photo of the document or enters the required information to start the verification process.

Advanced Verification

We use cutting-edge technology to guarantee the document’s authenticity.

Immediate Results

Receive a JSON report on the document’s validity within seconds.

Comprehensive Validation

We confirm the user’s identity in compliance with international regulations and security standards.

Validate INE and users’ INE

Thanks to our advanced OCR technology and verification with official sources,we mitigate fraud risks in real time.

Taxonomy and Security Verification

Automatically validate security features and taxonomy in official credentials.

Information Extraction with OCR

Accurately capture data from the front and back of the INE for immediate authentication.

Validation with Official Sources

Cross-check with RENAPO and the INE Nominal List for fast, accurate, and reliable verification within seconds.

Validate your clients’ RFC with advanced technology

Our cutting-edge AI technology and direct connectivity to SAT databases ensure precise, real-time verification of the taxpayer’s status.

Data and Security Assessment

We automate the validation of RFC patterns, taxonomy, and related data such as CURP to guarantee the taxpayer’s authenticity.

Accurate Data Capture from the Tax Situation Certificate

Precisely extract data from the Tax Situation Certificate issued by SAT, enabling immediate and reliable authentication.

Direct Validation with SAT

We cross-check directly with the official database, ensuring accuracy to protect your business against fraud.

Instantly verify CURP and secure identity

Ensure the authenticity of every record with our direct connection to RENAPO, providing immediate and secure CURP verification.

Existing CURP Check

When a CURP is entered, we perform an automatic check with RENAPO to confirm its authenticity.

CURP Validation by Personal Data

Enter key information such as name, gender, date, and place of birth, and our system will cross-check these details in real time.

Digital Official CURP Retrieval

We cross-reference RENAPO’s database for fast, accurate, and reliable verification within seconds.

Integrations

Security has never been so easy

Our API's and SDK's are designed to integrate to
any technology in a few minutes.

See integrations

Protect your business with bank account verification

Ensure the authenticity of your users’ bank accounts with precise validation of the account holder’s name and the financial institution.

Real-time Verified Authenticity

By matching the account holder’s name with the CLABE and institution, we guarantee that the bank account belongs to the rightful owner, reducing errors and fraud risks.

Implement a Fast and Secure Process

We receive and process information quickly, delivering validation responses in real time without disrupting your operational flow.

Access Clear and Comprehensive Results

Get accurate information about the name, institution, CLABE, and transaction identification in a single query, optimizing your financial processes.

Validate your clients’ adress with geolocation

Our advanced AI technology and direct connectivity to databases such as SAT and CFE ensure precise, real-time verification of the taxpayer’s status.

Security Component Verification

We automatically validate security features on proof of address documents, such as those from Telmex and CFE, to ensure their authenticity.

Data Extraction with OCR

We accurately capture data from the proof of address, including name, address, and other key details, enabling fast and efficient authentication.

Direct Validation with Official Sources

We cross-check extracted information with official SAT and CFE databases, generate geolocation on Google Maps, and provide reliable and accurate verification within seconds.

Advanced biometric verification with facial recognition and liveness detection

Ensure your users’ identities with facial recognition and liveness technologies, delivering a reliable and efficient experience while protecting your business.

Facial Recognition and Liveness Detection

Verify user identity using advanced technology and 3D modeling, ensuring authenticity with minimal effort.

Protection Against Identity Theft

Compare biometric images for precise authentication, providing an extra layer of security for your transactions.

International validation

Verify documents
in over 150 countries

Protect your global operations and grow your business with confidence,
ensuring secure and verified transactions.

Secure your international success

What our customers say

Leading companies in Mexico
are with Tu Identidad

Transformation begins

Revolutionize your validation process
of identity, today!

Schedule your demo and discover how Tu Identidad can transform your company's security.