KYC Solutions

Email validation

Protect your business with a solution that identifies suspicious emails,
malicious domains and inactive addresses before they generate risks.
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Security with email and social activity analysis

Need to ensure the authenticity of your customers' emails? The Email Validation API Tu Identidad allows you to verify in real time the existence, quality and reputation from any direction.

It is the essential tool for prevent false registrations, reduce digital fraud, and optimize your communications.

Why is it crucial to validate emails automatically?

The email validation It's more than just a good practice; it's a strategic necessity for your business. With it, you'll be able to:

Prevent fraud

Detects temporary, fake, or malicious emails commonly used in phishing attempts. Prevents automated bot registrations and accounts created to manipulate referral or promotion schemes.

Automate processes

Automatically validate emails during registration, in forms, or in campaigns, frictionlessly for the user, eliminating manual cleanup or verification processes afterward.

Ensure compliance and security

Support your regulatory compliance processes (KYC/AML) where email must be a legitimate means of contact, in full compliance with personal data protection legislation.

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Automatic Verification

How does validation work?
of email with Your Identity?

Our email verification service is simple and efficient:
Data we require

We just need your customer or user's email address. With it, we can perform a detailed analysis, including verifying its legitimacy.

In-depth analysis

When you send an email, we collect data about your activity on websites and online profiles to assess risk. We verify whether it's legitimate or spam, analyze the domain (type and age), its presence on social networks and blacklists, and detect suspicious patterns in the name. This way, we protect your business with a comprehensive overview.

Detailed results

Receive a JSON response with key information about the email's validity.

Key Features

Key features of the email validation service

  • Advanced fraud prevention
    Detects and blocks temporary, fraudulent, or malicious emails, thwarting phishing attempts and system abuse.
  • Online Activity Analysis
    Evaluates the risk level associated with an email by analyzing its activity on social networks and online profiles.
  • Simple and fast integration
    Our API is easy to implement on any backend, compatible with web forms, mobile apps, CRMs, and ERPs.
  • Compliance and Security
    Support your regulatory compliance (KYC/AML) processes and comply with personal data protection legislation.
Know More About Us
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Integratable KYC modules

Verify the identity of your
customers and users with IA

Email Validation API

Verify the existence, quality, and reputation of email addresses in real time.

View Documentation

Use cases

Use Cases for the
Email Validation

Learn more use cases
Our success stories
Onboarding digital seguro

Secure digital onboarding

Verify emails when registering users in financial apps, platforms
e-commerce, insurance, banking or digital government.

Mantenimiento de Bases de Datos

Database Maintenance

Periodically audit and clean your mailing lists to ensure their integrity and effectiveness.

Campañas de Marketing

Marketing Campaigns

Ensure your email marketing campaigns reach real, active email addresses, improving ROI.

E-commerce y entregas

E-commerce and deliveries

Avoid contact errors in online purchasing processes where email is key for order tracking and notifications.

Programas de referidos o recompensas

Referral or rewards programs

Prevents malicious users from abusing the system by using fake or temporary emails.

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 innovation in identity validation and fraud security have been recognized by various institutions, reflecting 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 business:
Validate Emails, Now!

Ensures the quality and authenticity of each email in your records.
Start filtering high-risk addresses and improves deliverability
of your communications with Your Identity.
Book a demo
Start integrating
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