Know Your Customer (KYC)
Access the most complete KYC ecosystem in Mexico.
KYC modules designed for every stage of your company's identity validation cycle. Customize and automate key processes with accuracy, security and compliance.
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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.
your identity validation processes with our technology.
Eliminates the risk of identity theft
Secure the identity of your customers and users in seconds with our KYC solution customized and adaptable to your industry.
Compliance compliance in Mexico and LATAM
Make sure that each
transaction complies with local KYC and AML regulations, ensuring a safe and secure environment.
Integratable KYC modules
Verify the identity of your
customers and users with IA
Our compliance and fraud protection modules are
customized to your use case, industry and customer profile.
INE Validation
Anti-Spoofing
INE Nominal list
Proof of life
RFC Validation
RFC by CURP
NSS by CURP
Employment history
Blacklists
IP Analysis
International Passports and IDs
Proof of address CFE
TELMEX proof of address
Facial recognition
Zip Code
by RFC
Mail validation
Telephone number
CLABE account validation
Digital signature
NOM-151
Digital signature + Adobe Sign
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
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.
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.
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