{"id":17904,"date":"2025-01-19T22:20:13","date_gmt":"2025-01-19T22:20:13","guid":{"rendered":"https:\/\/tuidentidad.com\/?page_id=17904"},"modified":"2025-02-28T23:49:29","modified_gmt":"2025-02-28T23:49:29","slug":"servicios-kyc-validacion-de-identidad","status":"publish","type":"page","link":"https:\/\/tuidentidad.com\/en\/servicios-kyc-validacion-de-identidad\/","title":{"rendered":"KYC Services: Identity Validation"},"content":{"rendered":"
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KYC Services: Identity Verification<\/h3>\r\n\t\t\t\r\n\t\t\t

Automate identity validation and protect your company against fraud<\/h2>\r\n\t\t\t\t\t\t\t

Optimize identity verification with the most reliable KYC services. Verify INE, CURP, RFC, bank accounts, biometrics, national and international IDs, and proof of address\u2014ensuring the highest accuracy and regulatory compliance for your business.<\/p><\/div>\r\n\t\t\t\t\t<\/div>\r\n\r\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Automatic Verification<\/h3>\r\n\t\t\t\r\n\t\t\t

Advanced technology for secure
and reliable validation<\/h2>\r\n\t\t\t\t\t<\/div>\r\n\r\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\t\n\t\t\t\t\t\t\tDocument Capture\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h5>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t

\n\t\t\t\t\t\tThe user takes a photo of the document or enters the required information to start the verification process.\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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\n\t\t\t\t\t\tWe use cutting-edge technology to guarantee the document\u2019s authenticity.\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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\n\t\t\t\t\t\tReceive a JSON report on the document\u2019s validity within seconds.\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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\n\t\t\t\t\t\t\n\t\t\t\t\t\t\tComprehensive Validation\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h5>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t

\n\t\t\t\t\t\tWe confirm the user\u2019s identity in compliance with international regulations and security standards.\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Validate INE<\/b> and users\u2019 INE<\/h2>\r\n\t\t\t\t\t\t\t

Thanks to our advanced OCR technology and verification with official sources,<\/strong>we mitigate fraud risks in real time.<\/p><\/div>\r\n\t\t\t\t\t<\/div>\r\n\r\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Taxonomy and Security Verification<\/h3>\r\n

\r\n Automatically validate security features and taxonomy in official credentials. <\/p>\r\n \r\n <\/div>\r\n\r\n <\/div>\r\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Information Extraction with OCR<\/h3>\r\n

\r\n Accurately capture data from the front and back of the INE for immediate authentication. <\/p>\r\n \r\n <\/div>\r\n\r\n <\/div>\r\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Validation with Official Sources<\/h3>\r\n

\r\n Cross-check with RENAPO and the INE Nominal List for fast, accurate, and reliable verification within seconds. <\/p>\r\n \r\n <\/div>\r\n\r\n <\/div>\r\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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\r\n\t\t\t\t\t\t\"\"\r\n\t\t\t\t\t<\/div>\r\n\t\t\t\t\t\r\n\t\t\t\t\r\n\t\t\t\t\r\n\t\t\t\t\t\t\t<\/div>\r\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Validate your clients\u2019 RFC<\/b> with advanced technology<\/h2>\r\n\t\t\t\t\t\t\t

Our cutting-edge AI technology and direct connectivity to SAT databases ensure precise, real-time verification of the taxpayer\u2019s status.<\/p><\/div>\r\n\t\t\t\t\t<\/div>\r\n\r\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Data and Security Assessment<\/h3>\r\n

\r\n We automate the validation of RFC patterns, taxonomy, and related data such as CURP to guarantee the taxpayer\u2019s authenticity. <\/p>\r\n \r\n <\/div>\r\n\r\n <\/div>\r\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Accurate Data Capture from the Tax Situation Certificate<\/h3>\r\n

\r\n Precisely extract data from the Tax Situation Certificate issued by SAT, enabling immediate and reliable authentication. <\/p>\r\n \r\n <\/div>\r\n\r\n <\/div>\r\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Direct Validation with SAT<\/h3>\r\n

\r\n We cross-check directly with the official database, ensuring accuracy to protect your business against fraud. <\/p>\r\n \r\n <\/div>\r\n\r\n <\/div>\r\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Instantly verify CURP<\/b> and secure identity<\/h2>\r\n\t\t\t\t\t\t\t

Ensure the authenticity of every record with our direct connection to RENAPO, providing immediate and secure CURP verification.<\/p><\/div>\r\n\t\t\t\t\t<\/div>\r\n\r\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Existing CURP Check<\/h3>\r\n

\r\n When a CURP is entered, we perform an automatic check with RENAPO to confirm its authenticity. <\/p>\r\n \r\n <\/div>\r\n\r\n <\/div>\r\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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CURP Validation by Personal Data<\/h3>\r\n

\r\n Enter key information such as name, gender, date, and place of birth, and our system will cross-check these details in real time. <\/p>\r\n \r\n <\/div>\r\n\r\n <\/div>\r\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Digital Official CURP Retrieval<\/h3>\r\n

\r\n We cross-reference RENAPO\u2019s database for fast, accurate, and reliable verification within seconds. <\/p>\r\n \r\n <\/div>\r\n\r\n <\/div>\r\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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Integrations<\/h3>\r\n\t\t\t\r\n\t\t\t

Security has never been so easy<\/h2>\r\n\t\t\t\t\t\t\t

Our API's and SDK's are designed to integrate to
any technology in a few minutes.<\/p><\/div>\r\n\t\t\t\t\t<\/div>\r\n\r\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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\r\n\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\tSee integrations<\/span>\r\n\t\t\t\t\t\t<\/span>\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t<\/a>\r\n\t\t\t\t<\/div>\r\n\t\t\t\r\n\t\t\t\t\t<\/div>\r\n\t\t\r\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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\r\n\t\t\t\t\t\t\"\"\r\n\t\t\t\t\t<\/div>\r\n\t\t\t\t\t\r\n\t\t\t\t\r\n\t\t\t\t\r\n\t\t\t\t\t\t\t<\/div>\r\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Protect your business with bank account verification<\/b><\/h2>\r\n\t\t\t\t\t\t\t

Ensure the authenticity of your users\u2019 bank accounts with precise validation of the account holder\u2019s name and the financial institution.<\/p><\/div>\r\n\t\t\t\t\t<\/div>\r\n\r\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Real-time Verified Authenticity<\/h3>\r\n

\r\n By matching the account holder\u2019s name with the CLABE and institution, we guarantee that the bank account belongs to the rightful owner, reducing errors and fraud risks. <\/p>\r\n \r\n <\/div>\r\n\r\n <\/div>\r\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Implement a Fast and Secure Process<\/h3>\r\n

\r\n We receive and process information quickly, delivering validation responses in real time without disrupting your operational flow. <\/p>\r\n \r\n <\/div>\r\n\r\n <\/div>\r\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Access Clear and Comprehensive Results<\/h3>\r\n

\r\n Get accurate information about the name, institution, CLABE, and transaction identification in a single query, optimizing your financial processes. <\/p>\r\n \r\n <\/div>\r\n\r\n <\/div>\r\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Validate your clients\u2019 adress<\/b> with geolocation<\/b><\/h2>\r\n\t\t\t\t\t\t\t

Our advanced AI technology and direct connectivity to databases such as SAT and CFE ensure precise, real-time verification of the taxpayer\u2019s status.<\/p><\/div>\r\n\t\t\t\t\t<\/div>\r\n\r\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Security Component Verification<\/h3>\r\n

\r\n We automatically validate security features on proof of address documents, such as those from Telmex and CFE, to ensure their authenticity. <\/p>\r\n \r\n <\/div>\r\n\r\n <\/div>\r\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Data Extraction with OCR<\/h3>\r\n

\r\n We accurately capture data from the proof of address, including name, address, and other key details, enabling fast and efficient authentication. <\/p>\r\n \r\n <\/div>\r\n\r\n <\/div>\r\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Direct Validation with Official Sources<\/h3>\r\n

\r\n We cross-check extracted information with official SAT and CFE databases, generate geolocation on Google Maps, and provide reliable and accurate verification within seconds. <\/p>\r\n \r\n <\/div>\r\n\r\n <\/div>\r\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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Advanced biometric verification with facial recognition<\/b> and liveness detection<\/b><\/h2>\r\n\t\t\t\t\t\t\t

Ensure your users\u2019 identities with facial recognition and liveness technologies, delivering a reliable and efficient experience while protecting your business.<\/p><\/div>\r\n\t\t\t\t\t<\/div>\r\n\r\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Facial Recognition and Liveness Detection<\/h3>\r\n

\r\n Verify user identity using advanced technology and 3D modeling, ensuring authenticity with minimal effort. <\/p>\r\n \r\n <\/div>\r\n\r\n <\/div>\r\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Protection Against Identity Theft<\/h3>\r\n

\r\n Compare biometric images for precise authentication, providing an extra layer of security for your transactions. <\/p>\r\n \r\n <\/div>\r\n\r\n <\/div>\r\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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International validation<\/h3>\r\n\t\t\t\r\n\t\t\t

Verify documents \n
in over 150 countries<\/h2>\r\n\t\t\t\t\t\t\t

Protect your global operations and grow your business with confidence,
ensuring secure and verified transactions.<\/p><\/div>\r\n\t\t\t\t\t<\/div>\r\n\r\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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\r\n\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\tSecure your international success<\/span>\r\n\t\t\t\t\t\t<\/span>\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t<\/a>\r\n\t\t\t\t<\/div>\r\n\t\t\t\r\n\t\t\t\t\t<\/div>\r\n\t\t\r\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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What our customers say<\/h3>\r\n\t\t\t\r\n\t\t\t

Leading companies in Mexico
are with Tu Identidad<\/h2>\r\n\t\t\t\t\t<\/div>\r\n\r\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t
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\r\n\t\t\t\t\t\t\t\t\tWorking 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.\t\t\t\t\t\t\t\t<\/p>\r\n\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t

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Soledad Escobedo<\/h4>\r\n\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\tBusiness Partnerships Manager<\/span>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\r\n\t\t\t\t\t\t\t<\/div>\r\n\t\t\t\t\t\t\t\r\n\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\r\n\t\t\t\t\t<\/div>\r\n\t\t\t\t\t\r\n\t\t\t\t\t<\/div>\r\n\t\t\r\n\t<\/div>\r\n\r\n\t\r\n<\/div>\r\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\r\n\t\t\t\t\t\t\t\t\tWith 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.\t\t\t\t\t\t\t\t<\/p>\r\n\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t

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Ricardo Hernandez<\/h4>\r\n\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\tChief Operating Officer<\/span>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\r\n\t\t\t\t\t\t\t<\/div>\r\n\t\t\t\t\t\t\t\r\n\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\r\n\t\t\t\t\t<\/div>\r\n\t\t\t\t\t\r\n\t\t\t\t\t<\/div>\r\n\t\t\r\n\t<\/div>\r\n\r\n\t\r\n<\/div>\r\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\r\n\t\t\t\t\t\t\t\t\tThere 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.\t\t\t\t\t\t\t\t<\/p>\r\n\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t

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Veronica del Valle<\/h4>\r\n\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\tManaging Director<\/span>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\r\n\t\t\t\t\t\t\t<\/div>\r\n\t\t\t\t\t\t\t\r\n\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\r\n\t\t\t\t\t<\/div>\r\n\t\t\t\t\t\r\n\t\t\t\t\t<\/div>\r\n\t\t\r\n\t<\/div>\r\n\r\n\t\r\n<\/div>\r\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Transformation begins<\/h3>\r\n\t\t\t\r\n\t\t\t

Revolutionize your validation process
of identity, today!<\/h2>\r\n\t\t\t\t\t\t\t

Schedule your demo and discover how Tu Identidad can transform your company's security.<\/p><\/div>\r\n\t\t\t\t\t<\/div>\r\n\r\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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\r\n\t\t\t\t\t\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\tBook a demo<\/span>\r\n\t\t\t\t\t\t<\/span>\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t<\/a>\r\n\t\t\t\t<\/div>\r\n\t\t\t\r\n\t\t\t\t\t<\/div>\r\n\t\t\r\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"

Servicios KYC: Validaci\u00f3n de Identidad Automatiza la validaci\u00f3n de identidad y blinda a tu empresa contra el fraude Optimiza la validaci\u00f3n de identidad con los servicios KYC m\u00e1s confiables. Verifica INE, CURP, RFC, cuentas bancarias, biom\u00e9tricos, ID\u2019s nacionales e internacionales y comprobantes de domicilio, asegurando la mayor precisi\u00f3n y cumplimiento normativo para tu negocio. Agenda […]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_eb_attr":"","content-type":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"class_list":["post-17904","page","type-page","status-publish","hentry"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/tuidentidad.com\/en\/wp-json\/wp\/v2\/pages\/17904","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/tuidentidad.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/tuidentidad.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/tuidentidad.com\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/tuidentidad.com\/en\/wp-json\/wp\/v2\/comments?post=17904"}],"version-history":[{"count":199,"href":"https:\/\/tuidentidad.com\/en\/wp-json\/wp\/v2\/pages\/17904\/revisions"}],"predecessor-version":[{"id":20646,"href":"https:\/\/tuidentidad.com\/en\/wp-json\/wp\/v2\/pages\/17904\/revisions\/20646"}],"wp:attachment":[{"href":"https:\/\/tuidentidad.com\/en\/wp-json\/wp\/v2\/media?parent=17904"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}