Servicios KYC: Validación Internacional

KYC Services: International Validation

Expand your business with identity verification in over 150 countries

Protect your global operations and grow your business with confidence, ensuring secure and verified transactions. Optimize your processes and safeguard your business with Tu Identidad.

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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 official IDs from over 150 countries

Drive your global growth with complete security and confidence by verifying passports and official IDs from various countries. Optimize your processes and minimize risks when operating in international markets.

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.

Global Risk Protection and Regulatory Compliance

Thanks to our advanced AML and KYC verification technology, we provide a robust solution to secure your international operations.

Real-time Risk Identification

Access over 30 global blacklists, including FBI, OFAC, DEA, FATF, and others to identify high-risk individuals.

Sanctions Prevention and Regulatory Compliance

Comply with due diligence and AML regulations, preventing your company’s misuse for illicit activities such as money laundering or terrorist financing.

Comprehensive Protection in Global Transactions

Block high-risk users, prevent corrupt practices, and strengthen security in every transaction to maintain the integrity of your operations.

International Identity Verification

The security you need, worldwide

Thanks to our advanced technology, we provide a reliable identity verification service covering the international market with fast and accurate verification processes.

+ 150

countries in our validation network

+ 120

types of IDs verified globally

+ 60 M

validations worldwide

Advanced Biometric Verification for Reliable Global Authentication

Ensure your users’ identities anywhere in the world with facial recognition and liveness detection, delivering an efficient authentication experience that protects your business globally.

Facial Recognition and Liveness Detection

Validate your users’ authenticity with real-time facial recognition and 3D modeling technology, providing secure and frictionless authentication across all markets.

Protection Against Identity Theft

Use biometric comparisons to safeguard your business from impersonation, adding an extra layer of security for international transactions.

Accurate User Age Estimation

Obtain reliable age estimates to enhance the precision of your identity verification processes.

Comprehensive Risk Protection against Identity Theft

Enhance the security of your transactions and contacts worldwide with an advanced system for detecting and preventing fraud across emails, phone numbers, and IP addresses.

High-Risk Email Identification

Analyze email activity on social networks and profiles to detect suspicious patterns and assign a risk level, helping prevent fraud and protect your business.

Phone Number Validation for Fraud Mitigation

Verify the authenticity of phone numbers—including country, state, and carrier—and detect social media activity to reduce fraud risks. Block suspicious numbers and ensure secure communications.

Advanced IP Analysis for Risky Connection Detection

Analyze IP addresses to gather location data and detect suspicious connections such as VPNs and TOR users, strengthening the global security of your network

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

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.

Fintech/Banking

In a competitive financial environment, having a robust KYC solution becomes a key differentiator to ensure security and confidence in financial transactions.

If your company faces onboarding delays, manual processes, fraud losses and dissatisfied customers, our advanced identity validation technology ensures compliance and delivers an exceptional user experience.

Delivery

Implementing automated identity validation solutions ensures the authenticity of users and delivery drivers, optimizes deliveries and protects transactions.

Hospitality

Our advanced technology allows fast and accurate verifications, customizing the service to treat each client as a VIP while guaranteeing the privacy of their data.

iGaming

Protect your platform and provide security to your players while maximizing your earnings with our leading identity verification solutions.

Retail

Tu Identidad transforms the way retailers operate, providing security, efficiency, and a better shopping experience.

Increase your users' trust

Reduces operating time and costs

Financial risks are foreseen

Complies with regulations

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.