Verify individual identity with CURP and RFC
Confirm existence, validity, and data consistency of an individual against RENAPO and SAT with auditable evidence — no signature required from the person.
Starting price
From $4 MXN per query
What it is and how it works
Identity verification that cross-references CURP, RFC, and declared data against official sources. Returns consistency, status, and evidence for KYC and onboarding files.
Use cases
- KYC for individuals and guarantors
- User onboarding on financial platforms
- Verifying signers and legal representatives
- Compliance in fintechs, insurance, and credit
What it returns
- CURP validation against RENAPO
- RFC validation against SAT
- CURP ↔ RFC consistency
- Full name and date of birth
- Taxpayer status
- Evidence and timestamp
Best for
Scale when you need to
Verify is the first step. Unlock SAT/CIEC for depth and Enterprise for continuous monitoring.
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 MCPGet started with Identity Verification today
Book a demo and activate your first query bundle.