Process to verify and validate the identity of your users

verificar y validar la identidad

Process to verify and validate the identity of your users

Process to verify and validate the identity of your users 800 434 keydok

The process to verify and validate the identity of your users may seem complicated, however, with the right knowledge, tools and support, it will be easy and simple for both you and your customers. But how do I do this verification/validation? Why is this process so important? How do I decrease friction? Well, know the answers below.

Importance of identity verification and validation

This process is useful to know who your users will be, to know if they are real data and, above all, to avoid fraud. So, this onboarding is a key step for someone to become your client or not.


Steps to verify and validate identity

The verification / validation process is different according to the company or business objectives. However, in general and the most common is to validate an official identification (check that it is valid, genuine and carry out an effective data extraction). A more extensive or rigorous process would include verifying and validating biometric data, proof of life, address, geolocation, file on blacklists, digital signature, etc.

For legal entities (companies) it is a more complete and complex process that may include RFC validation, articles of incorporation, faithful signature, etc.

Mexican regulation on identity verification and validation issues

In Mexico, there is the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (LFPIORPI), which establishes measures, criteria and procedures to comply with the obligation to integrate unique identification files of each one of the client’s regardless type or origin (individuals or legal entities, national or foreign, dependencies or entities).


Identity verification and validation technology

Thanks to the extensive market need for this type of security tool for both your company and your users, there are platforms or APIs to carry out this process in record time.

Finally, identity verification and validation involve factors that do not go through the user’s mind, but which must certainly be fully covered with the appropriate support to minimize friction between your service and your consumers. This process is absolutely necessary for greater client-supplier, supplier-client confidence and security. Learn about the specialized solutions on the market. There are complete and efficient platforms that offer an excellent service.

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