Electronic signature with KYC complete for regulated entities
The most robust solution: complete identity check - INE/ passport, CURPbiometrics, ready PLD/OFAC/SAT - integrated with electronic signature and NOM-151 in a single electronic auditable record.
The complete Flow of Digital Signature NOM-151 + KYC
All in a single flow for the signatory, less than 5 minutes from the start to the generated file.
OCR of the identity document
The signatory captures his INE or passport. OCR automatically extracted and valid: name, CURPdate of birth, validity and document number.
Consultation at Renapo (CURP)
The CURP Rejected directly from Renapo's database in real time. He confirms that the person exists and his data match.
Facial biometry with liveness
Facial recognition of the firmer as compared with photo of the ID document. It includes life detection to prevent fraud.
Verification in monitoring lists
Automatic list consultation PLD (LFPIORPI), OFAC, SAT 69-B and other international blacklists.
Electronic signature + NOM-151
The sign checks and signs the document. The time seal is generated automatically NOM-151 attested by a PSC authorized.
Digital auditable record
The complete file is generated: signed document, identity evidence, biometrics, list results, seal NOM-151, activity log and metadata.
Regulatory compliance included
CNBV
It complies with general provisions concerning PLD/ FT for regulated banks and financial institutions.
LFPIORPI
We generate the Customer Identification Record (EIC) required for Vulnerable Activities under law.
PLD and OFAC
Automatic monitoring of lists of politically exposed persons (PEPs), PLD and international OFAC.
SAT 69-B
Consultation in the list of SAT of taxpayers with nonexistent operations to prevent tax fraud.
NOM-151
Certificated time seal included in each signature. The integrity of the file can be verified at any time.
ISO 27001 compatible
Security architecture compliant with ISO 27001 requirements and financial sector best practices.
Explore other electronic signature options: