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.
Automate the validation of proof of address with precision,
using artificial intelligence and reliable connections to official Mexican bases.
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.
The validation of proof of address It's not just a convenience; it's a strategic necessity for your business. It allows you to:
Detects and prevents identity theft by confirming the authenticity of the submitted address.
Eliminate slow and error-prone manual processes, significantly reducing your operating time and costs.
It offers instant, frictionless validation, streamlining your digital onboarding processes.
Strengthen the credibility of your operations by complying with KYC and fraud prevention regulations.
Our process of address verification It is as simple as it is powerful:
Your customer simply uploads an image or PDF of their proof of address, such as a CFE or Telmex receipt.
We use artificial intelligence-powered optical character recognition (OCR) to accurately extract key data from documents, such as name, address, and security features.
We compare the extracted information directly with the public databases of the CFE and SAT to confirm the authenticity and status of the address.
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.
You'll receive the validation status, extracted data, and geolocation instantly.
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 DocumentationIt 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 DocumentationEnsure your customers' addresses are legitimate for secure and error-free registration.
Ensures that address data complies with regulations for the prevention of money laundering and risk.
Avoid fraud related to fake addresses by checking with official sources and geolocation.
Confirm that the address actually corresponds to the user for KYC and KYB processes.
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.
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.
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.
Our efforts in identity validation and fraud security innovation
have been recognized by various institutions, reflecting the quality and effectiveness of our solutions.