KYC Solutions

RFC Validation

Validate your clients' RFC with advanced technology and in real time
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Tax accuracy and security for your business

Automate RFC validation with artificial intelligence (AI) and direct connection to the official databases of the SAT.

Guarantees the authenticity of the taxpayer and protect your business against tax fraud and commercial risks.

Why is it important to validate the RFC automatically?

Prevention of tax fraud

Ensure your customers' identity is verified to prevent identity theft and ensure they are authentic and legal taxpayers.

KYC compliance and tax regulations

Adapt your processes to regulatory compliance requirements, including KYC (Know Your Customer) and tax regulations, essential for the financial, fintech, and commercial sectors.

Fast and secure digital onboarding

Optimize your digital onboarding process with online identity validation solutions. Improve the user experience, reduce time, and lower operating costs.

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Automatic Verification

How does validation work?
of RFC with Your Identity?

Capture of RFC or Tax Certificate

The customer or user enters their RFC (Tax Identification Number) or uploads the Tax Status Certificate issued by the SAT from your system, app, or website.

Advanced verification with AI and OCR

Our advanced AI models perform a comprehensive analysis to identify patterns, structures, taxonomy, and data in documents, which are then verified with the SAT.

Accurate results in real time

Receive an immediate response with the taxpayer's updated status and RFC validity, with a smaller margin of error than 1%.

Key Features

RFC Validation Service

  • Direct official consultation to the SAT
    Check the status of your RFC in the official Mexican Taxpayer Service (SAT) database in real time.
  • Accurate extraction of tax data
    Obtain reliable data from the Tax Status Certificate using AI and OCR for fast and secure authentication.
  • Complete RFC validation
    Advanced evaluation of taxonomy, patterns, and linked data to ensure taxpayer authenticity.
  • Scalable and flexible API
    Easy integration into systems for digital onboarding, KYC, fraud prevention, and billing processes.
  • Robust infrastructure
    Scalable platform with less than 1% error in request processing, constant monitoring and clear error codes.
Know More About Us
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Integratable KYC modules

Verify the identity of your
customers and users with IA

RFC Validation API

Validates whether an RFC is correct and structured according to the SAT, detecting formatting errors.

View Documentation

CP by RFC API

Allows you to obtain the postal code registered with the SAT associated with an RFC.

View Documentation

Use cases

For a secure digital onboarding
and KYC/KYB compliance

Learn more use cases
Our success stories
Onboarding digital seguro

Secure digital onboarding

Reduce abandonment and ensure your customers are who they say they are from the first contact with reliable RFC verification.

Emisión de facturas electrónicas (CFDI)

Issuance of electronic invoices (CFDI)

Ensures the validity of the RFC to avoid invoice rejections.

Prevención de fraude fiscal y comercial

Prevention of tax and commercial fraud

Protect your company against risks associated with false or altered RFC data.

Asegura la información de tus usuarios

Secure your users' information

Validation of tax data in payment gateways or platforms.

Cumplimiento KYC y KYB

KYC and KYB Compliance

Verify the tax identity of individuals and companies to comply with national and international regulations.

Optimiza tus operaciones diarias

Optimize your daily operations

Automation of billing or SAT registration 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.

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

Do you want to validate your clients' RFC?
with cutting-edge technology?

Optimize your processes tax verification, reduces fraud risks
and improves the user experience from the first contact.
Book a demo
Start integrating
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