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📘 2025 Report: [Mexico Economic Review 2025  — outlook, charts, and sector signals ](/mexico-economic-review-2025)[Read](/mexico-economic-review-2025)

[![CRiskCo](/assets/criskco-logo-KYPBr-8b.png)](/en)

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[Home](/en)Verify 

# Start verifying with just an RFC

One-off queries for KYB, KYC, and compliance — no taxpayer credentials, no friction.

TIER 1 — VERIFY

## 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

](/en/verify/ubo)[

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Confirm that the electronic signature is active, has not been revoked, and matches the declared RFC — before signing a contract, loan, or agreement.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

](/en/verify/efirma)[

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

](/en/verify/siger)[

SAT data validation

### Data Validation (RFC against SAT)

Confirm the RFC exists and that the data declared by your customer matches SAT records — single or bulk, with auditable evidence.

From $4 MXN per query

](/en/verify/identidad)

## 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.

TIER 1 — VERIFY

### Verify — RFC only

One-off queries: UBO, e.firma, SIGER, and RFC data validation. No CIEC, no friction.

[Explore Verify](/en/verify)

TIER 2 — FINANCIAL INTELLIGENCE

### Financial Intelligence

Analyze CFDI, cash flow, and fiscal behavior with SAT/CIEC data. Built for credit decisions.

[See plans](/en/pricing)

MONITORING & ALERTS

### Monitoring & Alerts

Continuous portfolio tracking, network exposure, and compliance alerts in real time.

[See monitoring](/en/pricing)

ML MODELS & SCORES

### Build your own ML models & scores

Train custom risk and scoring models on CRiskCo Labs using your data and our infrastructure.

[Explore Labs](/en/labs)

MCP INTEGRATION

### AI-ready access (MCP)

Early access

Connect any AI assistant or agentic workflow to CRiskCo data through the Model Context Protocol.

[Explore MCP](/en/solutions/mcp)

## Ready to start verifying?

Book a demo and activate your first query bundle in minutes.

[Book a demo](https://meetings.hubspot.com/israel-madrid/lead-discovery)[See pricing](/en/pricing#verify-pricing)

[![CRiskCo](/assets/criskco-logo-KYPBr-8b.png)](/en)

Risk and compliance intelligence for Mexico. We connect multi-source regulatory data for reliable enterprise decisions.

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