Validate RFC, name, email, and postal code against SAT
Confirm the RFC exists and that the data declared by your customer matches SAT records — single or bulk, with auditable evidence.
Price
MXN 4 per query
What it is and how it works
Service that validates an RFC for an individual or company against SAT records and cross-checks declared data (name or legal name, email, and postal code). Returns a per-parameter result plus timestamped evidence for onboarding and invoicing files.
Use cases
- Onboarding clients and suppliers with correct tax data
- Bulk validation of existing customer databases
- Preventing invoicing rejections caused by wrong data
- Onboarding in fintechs, insurance, and credit
What it returns
- RFC validation against SAT (single and bulk via CSV)
- Name / legal name cross-check against SAT records
- Declared email and postal code cross-check
- Per-parameter result: ValidRFC, ValidName, ValidPostal
- Result message and invoicing eligibility
- Evidence and query 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 RFC data validation. No CIEC, no friction.
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Analyze CFDI, cash flow, and fiscal behavior with SAT/CIEC data. Built for credit decisions.
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Continuous portfolio tracking, network exposure, and compliance alerts in real time.
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Train custom risk and scoring models on CRiskCo Labs using your data and our infrastructure.
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Connect compatible AI assistants and agentic workflows to CRiskCo data through the Model Context Protocol.
Explore MCPGet started with Data Validation (RFC against SAT) today
Book a demo and activate your first query bundle.