Industrial solutions
Financial institutions
Identification check designed for the Mexican financial sector. CNBV, UIF and all applicable regulations from day one.
Comprehensive regulatory compliance
Designed to meet the challenges of the Mexican regulatory framework.
CNBV
Unique Circular of Banks - General provisions
LFPIORPI
Federal Act for the Prevention and Identification of Transactions with Illawful Promises
UIF
Financial Intelligence Unit - Operating Reporting
CONDASEF
User protection of financial services
Cases of use
Opening of digital accounts
100% remote onboarding with biometric and documentary monitoring that complies with regulations.
Updating of archives
renewal of KYC without frictions for existing customers.
High-value operations
Strengthened verification for transactions that require additional due diligence.
Credits and loans
Digital credit production with electronic signature linked to identity.
Results that matter
Reduction of onboarding time from day to minute
Decreased liability fraud
Auditable evidence for CNBV
Automatic report compliance UIF
Reducer operational load at monitoring table
Unfrictionless user experience
95%
automatic checks
<30
average time
To suit
level of service by recruitment