Identity
Verification

Control data security and end-to-end verification in your processes
through intuitive and high-tech tools.

Let's talk!

What is AI Identity Verification?

It’s a digital process that allows verifying that a person really is who they say they are. Suitable for creating security armor with an anti-fraud and anti-money laundering strategy.

Secure and simple for both brands and customers.

KYC

Know Your Customer
  • 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

Know Your Business
  • Tax ID (SAT-México)
  • Consultation 69 and 69B, REPSE
  • Trade registration
  • Compliance Opinion
  • Among others, country dependent

AML

Anti-Money Laundering
  • 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

Digital 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
Know Your Customer

KYC

Know Your Business

KYB

Anti-Money Laundering

AML

Digital Signature

SIGNATURE

KYC

Know Your Customer
  • 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

Know Your Business
  • Tax ID (SAT-México)
  • Consultation 69 and 69B, REPSE
  • Trade registration
  • Compliance Opinion
  • Among others, country dependent

AML

Anti-Money Laundering
  • 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

Digital 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:

Develop safer and more reliable control methods than traditional identification methods.
Optimize response times to your customers by streamlining the back-end process.
Improve security in the customer interview process through video calls, achieving personalized communication and measurable savings.
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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.

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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.

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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.

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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.

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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

Generate your conversational strategy with our Natives

Let's talk!

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