Identity
Verification
Control data security and end-to-end verification in your processes
through intuitive and high-tech tools.
What is AI Identity Verification?
Secure and simple for both brands and customers.
KYC
- ID, Facial & Live proof Verification
- Fingerprint capture
- Criminal record verification
- Phone, Email & IP validation
- Consultation with Government Entities
- Automatic recognition of image characters into text (OCR)
- Others: Address documents, etc
KYB
- Tax ID (SAT-México)
- Consultation 69 and 69B, REPSE
- Trade registration
- Compliance Opinion
- Among others, country dependent
AML
- Social Security Number consultation
- Consultation of credit history / open banking
- Tax Contribution Number (SAT RFC - México)
- Blacklist verification
- Work history consultation
- Among others, country dependent
SIGNATURE
- Encrypted information
- Contracts on blockchain
- Secure documents
- NOM 151 Compliant
- Verification QR
- SAT e-signature -México
- Identity verification
- Geolocation & IP address
- Among others, country dependent
KYC
KYB
AML
SIGNATURE
KYC
- ID, Facial & Live proof Verification
- Fingerprint capture
- Criminal record verification
- Phone, Email & IP validation
- Consultation with Government Entities
- Automatic recognition of image characters into text (OCR)
- Others: Address documents, etc
KYB
- Tax ID (SAT-México)
- Consultation 69 and 69B, REPSE
- Trade registration
- Compliance Opinion
- Among others, country dependent
AML
- Social Security Number consultation
- Consultation of credit history / open banking
- Tax Contribution Number (SAT RFC - México)
- Blacklist verification
- Work history consultation
- Among others, country dependent
SIGNATURE
- Encrypted information
- Contracts on blockchain
- Secure documents
- NOM 151 Compliant
- Verification QR
- SAT e-signature -México
- Identity verification
- Geolocation & IP address
- Among others, country dependent
Promote good practices
and million-dollar savings
If you're a B2B, B2C company, or financial institution you may:
Why Nativa Global's
Identity Verification Solutions?
Strengthen electronic
signature security
The user authorizes the operation through encrypted electronic signature, blockchain technology, geolocation, among other security measures.
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Comply with
current legislation
Verify information according to standards and regulations in Mexico and Latin America.
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Reduce user effort
Allow automatic form filling using data extraction methods (OCR) from identity documents.
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Validate information from
your customers and suppliers
Detect if there have been alterations in identity documents or other forms of fraud to impersonate the user's identity, using proof of life and biometric matching.
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Download our whitepaper
of identity verification solutions
Case studies
Financial Services
Transforming the Banking Experience: End-to-End Conversational Strategy
Explore the success story of one of the world's largest banks and its end-to-end conversational strategy revolutionizing digital onboarding, product growth, and customer service.
Read case
Travel
Rolling to Success: The Car Rental Experience goes Conversational
Top player in the vehicle rental industry sought to adapt to evolving market dynamics and boost bookings. They teamed up with Nativa Global to deliver personalized travel experiences using conversational solutions.
Read case
Banca
Onboarding digital: del registro al éxito en minutos
Nos emociona compartir cómo un titán de las finanzas, ha mejorado de manera significativa la experiencia de onboarding de sus usuarios, al integrar innovadoras soluciones conversacionales.
Read case
Retail
Incremento del 50% en ventas
Nos enorgullece compartir cómo hemos ayudado al segundo mayor retail de Colombia a lograr un impresionante aumento de hasta 54.2% en sus ventas en línea en tan solo 6 meses.
Read case
CPG
Open the Conversation and Discover a World of Possibilities for the Daily Goods
The major water distributor blends human touch with bots, resulting in a 79% boost in successful sales on WhatsApp.
Read case
