This website uses cookies | More info

Tu Identidad

Partner

100% Mexican company dedicated to modernize the way in which identity validation processes are carried out, as well as the process to meet the customer (KYC).

Region

LATAM

Connector

Connector not available

TU IDENTIDAD FOR USERS

Tu Identidad is a digital solution that, through the use of a mobile device, allows the owner of the information to create a digital profile to be able to identify himself at any time.

TU IDENTIDAD FOR BUSINESS

The same solution allows the company to get a customer with the confidence that the on boarding process was carried out through the strictest validation rules.

THE MODULES

  • Document validation (INE, IFE, passport FM2 y FM3)
  • Selfie with proof of life and fingerprints
  • Proof of address and geolocation
  • Nacional and international blacklists  (Valid vs information from 500 regulators and courts in the world.Verify vs Information of more than 25,000 newspapers in 35 languages)
  • Electronic signature complying with NOM 151

ADVANTAGE

The solution will allow you to significantly reduce the costs to enroll a client and validate their identity, by improving the processes and times of creation of file. This will help your company to increase their income.

Tu Identidad complies with current regulations, validate the identity of the users, improve user experience and allow to have a complete and updated database of your customers.