Tu Identidad
Curated by SignalIdentity verification solutions enhancing compliance and operational efficiency for businesses.
Overview
Tu Identidad focuses on customer identity verification, offering services aimed at assisting businesses in Mexico with identity validation. Their offerings include background checks against blacklists, proof of residency with geolocation, and Know Your Customer (KYC) processes applicable to both individuals and businesses. The company targets organizations that require dependable identity validation to improve operational efficiency and adhere to regulatory requirements. Tu Identidad provides its services through secure digital files and offers APIs and SDKs for integration into existing systems. The company addresses identity verification challenges with the intention of preventing fraud and optimizing business processes in the Mexican market.
Key facts
- Founded
- 2017
- Headquarters
- Mexico City, Mexico
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 4 products and services
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Contact
- Primary office
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- Phone
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