Tu Identidad

Identity Verification & KYC/AML

Unpublished

A extensive identity validation and fraud-prevention platform that enables secure, fast, and frictionless onboarding by accurately verifying individuals and companies while ensuring regulatory compliance from the first contact. Key features include real-time verification of government-issued IDs (INE, CURP, RFC), biometrics, proof of address, bank accounts, international IDs, background checks, anti-spoofing, IP, email, and phone validation, NOM-151-compliant digital signatures, KYB for corporate screening, and seamless API/SDK integrations, all designed to reduce fraud, lower operating costs, ensure AML/KYC compliance, and support use cases across financial services, real estate, e-commerce, health, iGaming, delivery, and hospitality.

Tu Identidad can be found in Identity Verification & KYC/AML categories.

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Details

Tu Identidad Main Features

• IP Validation
  Validates the IP addresses to ensure they are legitimate.
• FMM Validation
  Validates the FMM (Multiple Immigration Form) for international identity checks.
• INE Validation
  Validates the INE (National Electoral Register) in just seconds.
• KYB Validation
  Validates the legitimacy and risk profile of companies you interact with.
• RFC Validation
  Confirms the RFC (Federal Taxpayer Registry) of individuals and businesses.
• CURP Validation
  Checks the CURP (Unique Population Registry Code) for identity verification.
• Background Check
  Conducts thorough checks on individuals to assess their history and reliability.
• Email Validation
  Checks if email addresses are valid and active.
• Fraud Prevention
  Evaluates various factors to prevent fraud and protect businesses.
• Digital Signature
  Allows documents to be signed digitally with legal validity according to NOM-151.
• Automated Processes
  Automates identity validation to save time and reduce costs for businesses.
• Identity Validation
  Validates the identity of individuals and companies to ensure they are who they say they are.
• Compliance Assurance
  Ensures that businesses comply with international regulations to avoid penalties.
• Specialized Solutions
  Offers tailored validation solutions for different industries like finance, real estate, and healthcare.
• Biometric Verification
  Uses advanced technology to verify identities through biometric data like fingerprints or facial recognition.
• Integrable KYC Modules
  Offers customizable KYC modules that can be integrated into any technology quickly.
• Real-Time Verification
  Provides instant validation responses without slowing down business operations.
• Bank Account Validation
  Checks if bank accounts are valid and belong to the correct individuals or companies.
• Phone Number Validation
  Confirms if phone numbers are valid and belong to the right person.
• Risk Profile Evaluation
  Assesses the risk profile of individuals and companies to minimize potential threats.
• Proof of Address Validation
  Validates the proof of address to ensure it is accurate and legitimate.

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Technologies Used

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