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Latin America

Identity Verification Built for Mexico

Full KYC, biometric liveness, AML screening, and registry cross-checks — in one session, compliant with Mexico's regulatory framework.

Verification Flow

Four-Module Verification

Every session in Mexico runs through the same proven four-module flow — from document capture to AML screening — in under two seconds.

MODULE 01
ID Capture & Read
Optical capture and chip reading of accepted Mexico identity documents. OCR parsing returns structured data: name, ID number, date of birth, and expiry. Template-level fraud signals applied.
MODULE 02
Biometric Verification
Passive liveness (iBeta Level 1 PAD) confirms the user is present and not a deepfake, mask, or photo. 1:1 face match against the document portrait. 1:N duplicate check across enrolled users.
MODULE 03
AML Screening
Name and biographical data screened against 10,000+ global AML datasets including OFAC, UN, EU consolidated list, and Mexico-specific watchlists, PEP registers, and adverse-media sources.
MODULE 04
Registry Cross-Check
Identity data anchored against Mexico government and commercial registries. Detects discrepancies between submitted data and authoritative records. Ongoing monitoring available.

Accepted Documents

Mexico ID Documents

RoxVerify accepts all major government-issued identity documents from Mexico. Optical capture handles worn or damaged documents; NFC chip reading is available for biometric ePassports.

INE / IFE (Voter ID)CURP CardPasaporteLicencia de conducir
ℹ️
14,000+ document templates globally — including all current and historic Mexico document versions. Template updates ship automatically with no integration changes.
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Mexico Coverage
  • ✓
    Optical character recognition (OCR)
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    NFC chip reading for biometric passports
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    Document template fraud detection
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    200+ real-time fraud signals per session
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    Sub-2-second end-to-end result
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    Webhook delivery with signed payload

    • Regulatory Coverage

    Mexico Regulators

    RoxVerify's verification flow is structured to satisfy customer due diligence requirements set by Mexico's financial, data protection, and AML regulators.

    CNBV (Banking Commission)
    UIF México (FIU)
    INAI (Data Protection)
    SAT

    Compliance Frameworks

    Applicable laws in Mexico

    Ley Federal ALD (AML Law 2012)
    LFPDPPP (Data Protection)
    FATF 40
    CNBV Circulars

    AML Watchlists

    Screening sources for Mexico

    UIF Mexico Watchlist
    Mexican Terrorism List
    OFAC SDN (Mexico coverage)
    PEP Register
    🌐
    Languages Supported
    UI automatically detected and served in the user's language.
    SpanishEnglishIndigenous languages
    ⚡
    Integration & Deployment
  • ✓
    Working sandbox in 5 minutes
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    iOS, Android, React Native, Flutter SDKs
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    Web SDK (vanilla JS, React, Vue, Next.js)
  • ✓
    REST API with full documentation
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    HMAC-SHA256 signed webhooks
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    99.99% SLA, zero breaches since launch

    • Start verifying users in Mexico

    Talk to our team and be live in your test environment within 48 hours. No minimums. No annual contracts.

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