KYC Solutions

FMM Validation

Validates the authenticity of the Multiple Migratory Form to strengthen
verification processes in work, legal or institutional environments.
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Instant FMM verification

Do you need to verify the authenticity of the Multiple Migratory Form (FMM) for foreign citizens in Mexico?

With Your Identity's advanced technology, instantly confirm the legal status of your users and protect your business against immigration fraud.

Why is automated FMM validation essential?

FMM validation is not just a requirement; it is a key strategy for the security and operational efficiency of your company. It allows you to:

Validate immigration documents with confidence Ensure that each FMM is authentic and valid, shielding you against false or manipulated documents.

Confirm legal status

Quickly verify that the foreigners you interact with have legal residence and entry in Mexico.

Prevent immigration fraud

Drastically reduce your risk of being linked to illegal activities such as irregular migration or identity theft.

Optimize your processes

Streamlines the verification of immigration documents, eliminating long wait times and costly manual errors.

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Automatic Verification

How does validation work?
FMM with Your Identity?

Our FMM verification service is fast, secure, and reliable:

Send us the data

Just send us the FMM folio number, the date of entry into the country, and the user's personal information.

Real-time verification

Our API connects directly to official sources to validate the authenticity of the FMM in seconds.

Clear and immediate results

Receive an instant JSON response confirming the document's validity and providing all associated travel and migration data.

Key Features

Key features of the FMM validation service

Learn about the benefits of validating immigration documents accurately, speed and legal support.
  • Official validation of FMM
    Verify the authenticity of the Multiple Immigration Form issued by the Mexican authorities.
  • Confirmation of immigration status
    It allows you to know the legal status of foreign citizens' stay in the country.
  • Fraud Support
    Helps detect and prevent fraud related to false or altered immigration documents, protecting your operation.
  • High-performance technology
    Enjoy simple integration via REST API with immediate and reliable response.
  • Security and compliance
    We guarantee the encrypted use of data and validation against official sources for maximum security and compliance with regulations.
Know More About Us
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Integratable KYC modules

Verify the identity of your customers
and users with AI

FMM Validation

Verify the authenticity of the Multiple Immigration Form issued to foreign citizens entering Mexico.

View Documentation

Use cases

Use cases for the
FMM Validation

Learn more use cases
Our success stories
Contratación de personal extranjero

Hiring foreign personnel

Ensure the legality of your non-national employees' stay and work permits, minimizing occupational and legal risks.

Prevención de fraude migratorio:

Prevention of immigration fraud:

Reduce the risk of getting involved with people who present false documents or who have entered the country illegally, protecting your company's reputation.

Alta en servicios financieros y gubernamentales

Registration in financial and government services

Facilitates the registration process for foreigners, ensuring compliance with immigration and identification requirements.

Cumplimiento normativo

Regulatory Compliance

Ensure your company complies with all regulations related to contracting and providing services to foreign citizens, avoiding penalties.

Onboarding digital de no nacionales

Digital onboarding of non-nationals

Streamline the onboarding of foreign users to your digital platforms and services by efficiently validating their immigration status.

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

Transform your processes:
Validate FMM with confidence

Simplifies the contracting and registration of services for foreigners,
with the security of instant validation.
Book a demo
Start integrating
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