KYC Solutions

Validates proof of address

Automate the validation of proof of address with precision,
using artificial intelligence and reliable connections to official Mexican bases.

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Confirm your customers' residency in seconds

Do you need to validate the address of your clients in Mexico in a safe and efficient?

With advanced technology of Tu Identidad, with artificial intelligence and direct connections to official databases such as the CFE and the SAT, you will be able to access a address verification fast, reliable and with geolocation.

Why is it important to validate proof of address automatically?

The validation of proof of address It's not just a convenience; it's a strategic necessity for your business. It allows you to:

Fighting fraud

Detects and prevents identity theft by confirming the authenticity of the submitted address.

Optimize your operations

Eliminate slow and error-prone manual processes, significantly reducing your operating time and costs.

Improve customer experience

It offers instant, frictionless validation, streamlining your digital onboarding processes.

Strengthening security and trust

Strengthen the credibility of your operations by complying with KYC and fraud prevention regulations.

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Automatic Verification

How does proof of address validation work with Your Identity?

Our process of address verification It is as simple as it is powerful:

Sending the Receipt

Your customer simply uploads an image or PDF of their proof of address, such as a CFE or Telmex receipt.

Intelligent analysis

We use artificial intelligence-powered optical character recognition (OCR) to accurately extract key data from documents, such as name, address, and security features.

Crossing with official bases

We compare the extracted information directly with the public databases of the CFE and SAT to confirm the authenticity and status of the address.

Precise geolocation

We transform the address into exact latitude and longitude coordinates, and provide you with a direct link to Google Maps to facilitate quick and reliable visual or in-person verification of the address.

Instant results

You'll receive the validation status, extracted data, and geolocation instantly.

Key Features

Advanced technology to accurately verify addresses

  • Official Validation
    Direct, real-time connection to CFE and SAT for foolproof address verification.
  • Data Extraction with OCR
    Take advantage of the information our AI and OCR technology extract and make available to you in JSON formats.
  • Reliable geolocation
    Address location for more efficient physical validation and tracking.
  • Robust and scalable API
    Easy integration with your systems, with a minimal error rate and support for real-time operations.
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Integratable KYC modules

Verify the identity of your customers
and users with AI

Telmex Service

It allows you to validate the authenticity of a Telmex service receipt by extracting and verifying key data against the SAT database, in addition to providing precise geolocation and a link to Google Maps to confirm the address.

View Documentation

CFE Address Validation

It allows you to verify the authenticity of a proof of address issued by the Federal Electricity Commission (CFE) by extracting and validating the information contained in the document.

View Documentation

Use cases

Address verification for
reliable decisions

Onboarding digital confiable

Reliable digital onboarding

Ensure your customers' addresses are legitimate for secure and error-free registration.

Cumplimiento en procesos KYC y KYB

Compliance in KYC and KYB processes

Ensures that address data complies with regulations for the prevention of money laundering and risk.

Prevención de fraude efectiva

Effective fraud prevention

Avoid fraud related to fake addresses by checking with official sources and geolocation.

Verificación de identidad

Identity verification

Confirm that the address actually corresponds to the user for KYC and KYB processes.

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.

Transformation begins

Do you want to integrate voucher validation?
of address in your system?

Discover how our technology validation of proof of address with
geolocation
can protect your business and streamline your processes.
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