Know Your Business (KYB)

Validates a company's risk profile

Quickly and reliably verify the legitimacy of the businesses you work with using Tu Identidad’s KYB solution. Be 100% sure of who you're dealing with.

Discover how it works
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Mexico's leading companies are with Tu Identidad

Leading companies trust us. Discover how we have transformed
your identity validation processes with our technology.
Adobe_Clientes_Tu identidad
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Optimize the security of your business relationships

Validate companies remotely and automatically. Our AI-powered technology performs instant checks through official databases and blacklist controls.

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Prevent fraud from the very first contact

Detect shell companies or high-risk entities before starting business relationships. Protect your organization against fraud and streamline your onboarding processes.

KYB Tu Identidad

An identity verification solution
for businesses

Tu Identidad has developed a comprehensive AI-powered service solution to verify
the legitimacy of companies and business partners in seconds.
Ensure security, compliance, and trust.

Identity Verification of Owners and Shareholders

Validation is carried out through advanced modules, including INE identification with anti-spoofing, address verification, liveness detection, and biometric solutions for facial recognition.

Legal Background

Verify if the company in question is involved in any legal claims, whether commercial, labor or criminal.

RFC Validation

Confirm the validity of the RFC (Federal Taxpayer Registry) of a legal entity or individual with business activity, and verify their taxpayer status to ensure secure transactions.

Legal Opinion

A service that issues a legal opinion providing detailed information about a company's legal status, including regulatory compliance, associated risks, improvement responsibilities, and more.

Blacklist and AML Compliance Validation

We conduct searches in global blacklists, including Politically Exposed Persons (PEPs). We help you comply with financial regulations on anti-money laundering (AML) and counter-terrorism financing.

Digital Signature with NOM-151 and Adobe Acrobat Sign

After signing the document, a valid certificate is issued with NOM-151 preservation acknowledgment, granting full legal validity.

Tu Identidad in numbers

Your partner in identity verification verification.

We develop technology that allows
companies to become increasingly competitive.

Discover our success
+ 60M

of annual verifications

+ 250

customers around the world

+ 40 %

in reduced operating costs

Leaders in the industry

Recognitions that endorse our excellence

Proof of our dedication to providing identity verification solutions

first level and meet the highest industry standards.

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

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

Transformation begins

Revolutionize your validation process
of identity, today!

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

Book a demo
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