The problem
Onboarding a company usually takes several providers: one checks the ID, another the RFC, someone screens blacklists and the contract is signed days later. Each step adds friction for the client and risk for the institution. We solved it live at Mexico Tech Week and now bring it to your screen.
What you'll see in the demo
- The person (Namirial): official ID, video liveness check, WhatsApp confirmation and legally valid electronic signature.
- The company (CRiskCo): from the RFC, tax identity, EFOS/EDOS and OFAC lists, FinScore, customer and supplier network, financial statements and payroll from SAT data.
Agenda
- 10:00 · Welcome and partnership overview
- 10:05 · B2B onboarding is broken — and how to fix it
- 10:15 · Digital identity and e-signature: what changes in 2026 (Namirial)
- 10:25 · KYB with SAT data: from an RFC to a decision (CRiskCo)
- 10:35 · Live demo of the integrated flow
- 10:50 · Q&A · 11:00 Close
What you take away
- An end-to-end B2B onboarding flow you can replicate.
- How to reduce friction without lowering control (KYC, KYB, AML).
- The option to book a session to try it with your own case.
Who it's for
Risk and Credit, Compliance/AML, Onboarding and Operations, and Product/Technology leaders at banks, SOFOMs, SOFIPOs, fintechs, insurers and retailers with a financial arm. Free of charge.
Speakers
Erez Saf
CEO & Co-founder, CRiskCo
Israel Madrid
Head of Mexico, CRiskCo
