Financial

Financial

Know your customer
Know your customer

To prevent fraud, financial services institutions must be sure that clients asking for a service are really who they say they are.

A verification process can go from verifying the ID Document up to the enrollment of  a person’s biometrics.

Our services help financial services institutions to dramatically decrease the rate of fraud due to identity theft or the creation of false identities. The system and algorithms developed by our team of engineers specialized in security hardware and software, work together to create a mechanism that is secure end to end.

Know your customer and reduce transactional risks.

Learn more

To prevent fraud, financial services institutions must be sure that clients asking for a service are really who they say they are.

A verification process can go from verifying the ID Document up to the enrollment of  a person’s biometrics.

Our services help financial services institutions to dramatically decrease the rate of fraud due to identity theft or the creation of false identities. The system and algorithms developed by our team of engineers specialized in security hardware and software, work together to create a mechanism that is secure end to end.

Know your customer and reduce transactional risks.

Learn more

Contact us

contact@latinid.com.mx
(55) 89-95-30-15 al 20
01 800 LATIN ID

Headquarters

Gobernador Rafael Rebollar 67 Col. San Miguel Chapultepec ZIP 11850, Mexico City

Monday to Friday from 9 AM to 6 PM

Contact us

contact@latinid.com.mx
(55) 89-95-30-15 al 20
01 800 LATIN ID

Headquarters

Gobernador Rafael Rebollar 67 Col. San Miguel Chapultepec ZIP 11850, Mexico City

Monday to Friday from 9 AM to 6 PM