Tu Identidad

Tu Identidad is a technological, secure, and innovative solution that allows anyone to create their digital identity. Through their validation services, they provide companies with digital tools that assist them prevent fraud, make their operation more efficient, and comply with Mexican regulations. The company was started in 2017 with the aim of changing a paradigm and facilitating the way in which the processes called “Know your customer” (KYC) and “Know your partner” (KYB) are carried out, Tu Identidad is made up of specialists in the financial, regulatory and technological sectors, who know very well what are the concerns that Mexican companies face in terms of identity validation. And based on their experiences in banking, they conceptualized and developed a comprehensive, secure, and totally digital solution.