---
title: "Validate RFC against SAT | Name, email, postal code — CRiskCo Verify"
url: https://criskco.com/en/verify/identidad
description: "Validate RFC, name, email, and postal code against SAT records, single or bulk, with auditable evidence."
lang: en
---

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# 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.

TIER 1 — VERIFY

Price

MXN 4 per query

Request access (https://meetings.hubspot.com/israel-madrid/lead-discovery)

## 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

Fintechs Insurance Credit and BNPL platforms Regulated marketplaces

## Scale when you need to

Verify is the first step. Unlock SAT/CIEC for depth and Enterprise for continuous monitoring.

TIER 1 — VERIFY

### Verify — RFC only

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

Explore Verify (https://criskco.com/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 (https://criskco.com/en/pricing)

MONITORING & ALERTS

### Monitoring & Alerts

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

See monitoring (https://criskco.com/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 (https://criskco.com/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 (https://criskco.com/en/solutions/mcp)

## Get started with Data Validation (RFC against SAT) today

Book a demo and activate your first query bundle.

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

Chat with us on WhatsApp (https://wa.me/525564284571?text=Hola%2C%20me%20gustar%C3%ADa%20conocer%20m%C3%A1s%20sobre%20CRiskCo)

## Structured data

```json
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```