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Real Time KYC & AML Solution for Mexico

Achieve instant identity verification and seamless KYC compliance. Begin promptly with effortless API or iFrame integrations.

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KYC, KYB, and AML Solutions

Under the Guidelines of FATF, as well as OFAC for Mexico

  • The Central Bank of Mexico (Banco de México or Banxico)
  • Ministry of Treasury and Public Finance (Secretaría de Hacienda y Crédito Público or SHCP)
  • The National Banking and Securities Commission (Comisión Nacional Bancaria y de Valores or CNBV)
  • Ministry of Treasury and Public Finance (Secretaría de Hacienda y Crédito Público or SHCP)
  • The National Banking and Securities Commission (Comisión Nacional Bancaria y de Valores or CNBV)
  • The National Insurance and Bonding Commission (Comisión Nacional de Seguros y Fianzas or CNSF)
  • The Institute for the Protection of Banking Savings (Instituto para la Protección al Ahorro Bancario or IPAB)
  • The National Commission for the Protection of Users of Financial Services (Comisión Nacional para la Protección y Defensa de los Usuarios de los Servicios Financieros or CONDUSEF).

Documents We Verify

Passport

We provide Know Your Customer (KYC) services for Mexico using passports. Specifically, we verify Mexican Passports issued by the Directorate of the General Regional Offices under the Ministry of Foreign Affairs. Businesses can utilize these passports for Customer Due Diligence (CDD) in Mexico to verify the nationality, name, and date of birth (DOB) of their customers.

For Verification, KYC-Chain:

  • Matches name, DOB and Expiry date with MRZ
  • Detects fakeness through font, holograms
  • Checks for accuracy of format
  • Identifies photoshopped / tampered / forged image
  • Verifies hologram / rainbow print
  • Checks blurriness / exposure

Driving License

We authenticate driving licenses issued by the Ministry of Transport and verify licenses across all 31 states and Mexico City.

For Verification, KYC-Chain:

  • Matches name, DOB and Expiry date with MRZ
  • Detects fakeness through font, holograms
  • Checks for accuracy of format
  • Identifies photoshopped / tampered / forged image
  • Verifies hologram / rainbow print
  • Checks blurriness / exposure

Residence Card and Permit

We authenticate the authenticity of a residence card or residence permit issued by Mexican authorities.

For Verification, KYC-Chain:

  • Checks for accuracy of format
  • Detects crumpled / folded edges
  • Checks photoshopped / tampered / forged cards
  • Verifies hologram / rainbow print
  • Detects blurriness / exposure
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How Our Identity System Works

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Document Verification
Data Extraction
Face Verification
Verification Status

Advanced KYC, KYB and AML Solutions

Mitigate cybersecurity threats in online monetary transactions with our six distinct ID Verification Services. Our solution ensures a frictionless and risk-free digitization process for your business.

Facial Verification

Introducing next-generation facial recognition - a cutting-edge, real-time solution revolutionizing remote authentication for businesses.

Document Verification

Our document authentication service is designed to facilitate seamless KYC processes and bolster online security by preventing identity theft.

Address Verification

Safeguarding against false deliveries and invalid customer locations. KYC Chain helps prevent chargebacks and combat fraudulent activities.

Company Verification

Effortlessly simplify your KYB process by verifying corporate customers with integrated business registries and screen UBOs.

Crypto Wallet Checks

Verify crypto wallet addresses, screen for red flags, and validate transactions securely with our cutting-edge screening service.

AML Screening

AML services for banks and businesses: Identify high-risk clients, enhance onboarding with faster PEP screening, and real-time sanction list monitoring.

Efficient Automated AML for Businesses

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KYC-Chain's AML services assist businesses in identifying high-risk clients, streamlining client onboarding with rapid PEP screening and real-time sanction list monitoring.

Leveraging FATF, EU, OFAC, HMT, Interpol, and other pertinent watch lists, KYC Chain utilizes its API to screen against global watch-lists. With AML source data updated every 15 minutes, we ensure the highest level of accuracy and compliance.
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Truly Global Identity Verification

We work with all major industries
Banks
E-commerce
E-Payments
Ride Sharing
Online Service
Fintechs

Customer Due Diligence in Mexico

Mexico holds membership within the Financial Action Task Force (FATF). FATF actively advocates for effective strategies to counter money laundering, terrorist financing, and other challenges to the integrity of the international financial system. Its universally applicable standards extend to organizations operating in both member and non-member countries.

Understanding this, KYC-Chain has grown its operations to include Mexican banks and various financial and non-financial businesses. The purpose is to enhance and make trustworthy business relationships stronger.

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