KYC Solutions

Verification of
bank account verification

Validates bank account ownership by comparing the name
of the beneficiary with the CLABE and the financial institution.
Shape Image

Bank account verification for KYC and fraud prevention

Confirms ownership of bank accounts in Mexico by validating the beneficiary's name against the CLABE and the financial institution.

Ideal for strengthening your onboarding processes, fraud prevention, KYC, KYB and dispersion of funds.

Why is automated bank account validation essential?

Prevent fraud and identity theft

Detects fake or incorrectly-owned accounts before any transaction is completed.

Optimize your onboarding and KYC/KYB processes

Automate bank verification, drastically reducing time and manual errors.

Ensure regulatory compliance

Align your operations with financial verification and anti-money laundering regulations.

Improve user experience

Provides confidence and agility when validating accounts during registrations, payments, or supplier registrations.

Shape Image

Automatic Verification

How does validation work?
bank accounts with your identity?

Our process of bank account verification It is simple and efficient:

Data Reception

Send key information: CLABE, account holder name, and financial institution identifier.

Asynchronous verification

Our system validates the data in the background, allowing you to review the response without interrupting your operations.

Comparison with banking entities

We check whether the name entered matches the registered account holder and confirm the existence of the CLABE.

Structured response

Receive a clear response indicating the account validation status, confirmation of the account holder's name, and the transaction identification code.

Key Features

Main features of the bank account validation service

  • Validation of the beneficiary's name
    Compare the account holder's name with the CLABE and the financial institution to confirm its authenticity.
  • Asynchronous processing with POST and GET
    Send data using POST and query results using GET, ideal for background validation flows.
  • Detailed results in a single query
    Get clear data: name matching, banking institution, CLABE, and transaction ID.
  • Scalable and flexible API
    Easily integrate the service into your digital platforms to automate your onboarding, KYC, and identity verification processes.
Know More About Us
Shape Image

Integratable KYC modules

Verify the identity of your customers
and users with AI

Bank Account Validation API

Verify the authenticity of bank accounts by validating CLABE, account holder name, and institution.

View Documentation

Use cases

Account authentication for
reliable transactions

Learn more use cases
Our success stories
Onboarding digital confiable

Reliable digital onboarding

Avoid errors when registering users and ensure that bank details are legitimate.

KYC (Conoce a tu cliente)

KYC (Know Your Customer)

Comply with regulations to know and verify your financial clients.

Validación en procesos de nómina y pagos masivos

Validation in payroll and mass payment processes

Avoid errors and returns.

Prevención de fraude

Fraud prevention

Reduce risks by verifying the authenticity of associated bank accounts.

KYB (Conoce a tu negocio)

KYB (Know Your Business)

Verify company banking information for secure onboarding processes.

Verificación de identidad

Identity verification

Confirm that the account holder matches the information on file.

Garantiza la seguridad de las transacciones

Ensures the security of transactions

Account verification for deposits or transfers

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

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.

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

Transformation begins

Protect your operation from the source

Avoid financial setbacks validating the information before executing any movement.
With Your Identity, verify bank accounts reliably, quickly and safely.
Book a demo
Start integrating
en_USEnglish
es_ESSpanish en_USEnglish