Start verifying with just an RFC
One-off queries for KYB, KYC, and compliance — no taxpayer credentials, no friction.
Four services, RFC only
Each service answers a concrete question in seconds, with auditable evidence.
Beneficial Owner / UBO
Beneficial Owner / Ultimate Beneficial Owner (UBO)
Solve the AML account-opening requirement: identify the natural person holding 25% or more of capital or voting rights, directly or indirectly, and document the fallback via a single sworn declaration — using only the RFC, no CIEC.
From $12 MXN per query
e.firma / FIEL
e.firma validation
Confirm that the electronic signature is active, has not been revoked, and matches the declared RFC — before signing a contract, loan, or agreement.
From $6 MXN per query
SIGER / Public Commerce Registry
SIGER — Public Commerce Registry
Query a company's registration in Mexico's Integrated Registry Management System: commercial folio, capital stock, legal representatives, and filings — from the RFC alone.
From $18 MXN per query
Identity Verification
Identity Verification
Confirm existence, validity, and data consistency of an individual against RENAPO and SAT with auditable evidence — no signature required from the person.
From $4 MXN per query
Build your risk intelligence stack
Start with Verify. Add SAT/CIEC for financial depth. Activate monitoring and alerts for continuous visibility. Build your own ML models and scores on CRiskCo Labs. Then connect it all to your AI stack with MCP.
Verify — RFC only
One-off queries: UBO, e.firma, SIGER, and Identity. No CIEC, no friction.
Explore VerifyFinancial Intelligence
Analyze CFDI, cash flow, and fiscal behavior with SAT/CIEC data. Built for credit decisions.
See plansMonitoring & Alerts
Continuous portfolio tracking, network exposure, and compliance alerts in real time.
See monitoringBuild your own ML models & scores
Train custom risk and scoring models on CRiskCo Labs using your data and our infrastructure.
Explore LabsAI-ready access (MCP)
Early access
Connect any AI assistant or agentic workflow to CRiskCo data through the Model Context Protocol.
Explore MCPReady to start verifying?
Book a demo and activate your first query bundle in minutes.