We review information in more than 100 data sources!
You only need a photo of the INE to obtain our identity validation report
Public Information
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Curp
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R.F.C.
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Signing Certificates
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Professional Studies
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Guarantees
ID documents
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Automatic extraction
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MRZ Extraction
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ID validation
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Address geolocation
If you don't have the ID picture, you can also get the full report by entering the person's name, place, and date of birth, which includes verification of the person's:
Black Lists
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National Lists
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International Lists
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Peps
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69B
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+50 lists
Judicial Background
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Federal Lawsuits
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Local Lawsuits
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Court
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Agreements
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# of file
Employment info
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Social Security number
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Employment history
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Employment stability
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salary progression
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Payment capacity
Digital identity
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Social networks
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Phones
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Emails
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Relevant news
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Relevant results
Cell Phone and Email analysis
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Risk level
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information leaks
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registered applications
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Validity
Biometrics
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Selfie
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Liveness test
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Biometric Comparison
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Data verification
Business Info
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Related companies
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Partners or shareholders
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Business number
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Company activities
Supported by
Who can you get data from?
Security Staff
Tenants and Guarantees
Collaborators
Candidates
Prevención de Lavado de Dinero (AML)
Match on Tinder
Companies
Clients and suppliers
Reclutamiento y Selección
Cumplimiento y
Servicios Legales
HR
Real Estate
Credit
Private security