CODDEX: Identity Validation 

Get to know our platform and Identity Validation APIs


Optimize your Identity Validation processes by automating:

  1. OCR, INE, IFE, Passport Classification and Extraction
  2. PDF Reading
  3. Proof of residency Validation
  4. CURP Validation
  5. Obtaining personal data by CURP
  6. Validation of INE/IFE in the Nominal List
  7. Document Legitimacy Validation
  8. Obtaining criminal records and lawsuits
  9. RFC Validation
  10. Obtaining antecedents of labor demands from the Labor Bureau
  11. Obtaining work history with IMSS Quoted Weeks
  12. Registration verification before IMMS
  13. Vaccination Card (Covid-19) Validation
  14. PCR Test/ Antigen (COVID-19) Validation
  15. Document Photo Identification
Validación de Identidad

Where to implement our Identity Validation APIs?

Origination processes (credits, loans, credit cards, policies)

Portability Processes

Sales Validation Processes

Recruitment, Selection, and Attraction of Candidates

Reconciliation and Billing

Government procedures

These products complement the following:

Robotic Process Automation

By automating the processes through implementing RPA & RDA. Sales, reconciliation and invoicing can be automated.

For example, a large hospitality company implemented RPA to reconcile its invoices with its internal processes. The hospitality chain automated 95% of the attention to its agencies, distribution, and loading rates. Eliminates 100% of any payment errors and streamlines its internal processes by 7.5 x.

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Automated Official Queries

By extracting information from specific documents, it is possible to validate people's identities.

Imagine that with our solution, you extracted the CURP's of several clients, but to validate them you would need to enter the RENAPO page and enter the data to verify if that person exists. By automating it, you ensure that the information extracted is legitimate which reduces the possibility of fraud.

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Task Assignment Platform

Repetitive tasks are for machines, but agents must monitor that the machines do their job.

Our Task Assignment platform will increase the productivity of your collaborators since agents will be able to extract, classify and read documents in a much more organized and selective way, in order to meet their goals and increase their KPIs.

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It guarantees maximum security in transactions and payments, as well as customer data with internationally certified robots.


Operational Savings. More visibility and fraud reduction.


Reduction in attention and operation times.


Even our Voicebot solution has less than 2% operational errors that tend to 0%.

CX Automation

"The same robot can do what five or six people do at the same time, so the creativity of whoever takes these tools will play in a lot."

Gerardo Islas

E-Commerce Leader

Take a free demo or for more information schedule an appointment with us!

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