Identity Verification AI
Suite

Validation of customer identity and documentation to avoid fraud.

Validate the reliability of your clients and candidates in an automated way with maximum security to avoid possible fraud by analyzing criminal, labor and credit records, and detecting edited or false documentation.

Validation of customer identity and documentation to avoid fraud.

Introducing Identity Verification AI Suite, our Identity Validation tool

Validate the identity of your customers in an automated way with maximum security…

Validation of documents

Validates documents such as INE, CURP, RFC, IMSS, criminal records, lawsuits and more.

Security

You will be able to increase your company’s security by detecting false documentation.

Avoid risks

Validate the trustworthiness of your clients and candidates in an automated way to avoid possible fraud.

Exhaustive analysis

We provide robust tools for comprehensive identity validation.

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