Enhance Regulatory Compliance with KYCAID’s Services in Mexico

Empower your business with our tailored KYC solutions, ensuring conformity with regulations and minimising risks effectively.

Advanced Solutions for Digital Identity Verification

KYCAID stands at the forefront of identity verification solutions, delivering a comprehensive array of meticulously crafted tools tailored to the unique needs of the Mexican market.

  • Non-doc CURP Verification

    Instantly validate CURP numbers through official channels to confirm authenticity and match owner data accurately.

    Non-doc CURP Verification
  • CURP Number Validation

    Extract and verify CURP numbers directly from documents, cross-checking them against the state database to ensure accuracy and ownership.

    CURP Number Validation
  • Consular Identification Card Verification

    Thoroughly authenticate consular IDs, checking for format precision and detecting alterations.

    Consular Identification Card Verification
  • Voter ID Card Verification

    Leverage detailed personal information from Voter IDs, including the voter code, photo, and registration details, to confirm identities effectively.

    Voter ID Card Verification
  • Passport Verification

    Achieve compliance with regulatory standards by validating nationality, name, and date of birth through comprehensive passport checks.

    Passport Verification
  • Driving Licence Verification

    Verify Driving Licence issued across all Mexican states, guaranteeing the authenticity and integrity of the provided credentials.

    Driving Licence Verification
  • Residence Cards

    Facilitate seamless authentication by residency status through our robust verification system, ensuring compliance with Mexican regulations.

    Residence Cards
  • Sedesol Cards

    Streamline the validation process for government-issued social assistance cards, enabling efficient access to essential services and resources for eligible individuals and families.

    Sedesol Cards
  • Social Security Card

    Ensure the accuracy and reliability of authentication processes for social security cards with our secure verification solutions.

    Social Security Card
  • Credit/Debit Card

    Enhance operational efficiency, deter fraud, and boost conversions with our credit/debit card verification services.

    Credit/Debit Card
  • Non-doc CURP Verification

    Instantly validate CURP numbers through official channels to confirm authenticity and match owner data accurately.

    Non-doc CURP Verification
  • CURP Number Validation

    Extract and verify CURP numbers directly from documents, cross-checking them against the state database to ensure accuracy and ownership.

    CURP Number Validation
  • Consular Identification Card Verification

    Thoroughly authenticate consular IDs, checking for format precision and detecting alterations.

    Consular Identification Card Verification
  • Voter ID Card Verification

    Leverage detailed personal information from Voter IDs, including the voter code, photo, and registration details, to confirm identities effectively.

    Voter ID Card Verification
  • Passport Verification

    Achieve compliance with regulatory standards by validating nationality, name, and date of birth through comprehensive passport checks.

    Passport Verification
  • Driving Licence Verification

    Verify Driving Licence issued across all Mexican states, guaranteeing the authenticity and integrity of the provided credentials.

    Driving Licence Verification
  • Residence Cards

    Facilitate seamless authentication by residency status through our robust verification system, ensuring compliance with Mexican regulations.

    Residence Cards
  • Sedesol Cards

    Streamline the validation process for government-issued social assistance cards, enabling efficient access to essential services and resources for eligible individuals and families.

    Sedesol Cards
  • Social Security Card

    Ensure the accuracy and reliability of authentication processes for social security cards with our secure verification solutions.

    Social Security Card
  • Credit/Debit Card

    Enhance operational efficiency, deter fraud, and boost conversions with our credit/debit card verification services.

    Credit/Debit Card

Test our comprehensive suite of services today and discover how KYCAID can elevate your compliance and security measures to meet special demands in Mexico.

Effortless ID Verification: Document-Free Journey

An intuitive and frictionless identity verification journey, authenticated via official government databases

  • 1 step

    Input CURP Number

    The process is kickstarted by the user entering their Clave Única de Registro de Población Number.

  • 2 step

    Optional: Facial Detection and Liveness Test

    Users undergo a swift facial detection and liveness test to confirm their identity.

  • 3 step

    Verification Result

    Upon successful completion of all checks, user verification is efficiently concluded.

AML & KYC Compliance

  • Adherence to Compliance Standards:

    Adherence to Compliance Standards: Our platform aligns seamlessly with both global and local regulations in Mexico, including AML, FATF, and data protection laws.

  • Easy Remote Identification solutions:

    Easy Remote Identification solutions: Our system seamlessly incorporates electronic identification methods under Mexico's regulations, ensuring swift and efficient verification processes.

  • Compliance with Legal Framework:

    Compliance with Legal Framework: We rigorously adhere to Mexico's laws concerning customer identification, ensuring legal compliance at all stages.

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