Identity verification
built for Mexico 
INE Credencial para Votar, CURP and Pasaporte on one session, cross-checked against RENAPO — $0.33 full KYC, 500 free every month.
Trusted by 2,000+ organizations worldwide.
How identity verification works in Mexico.
- Fraud landscape
- Three pressures shape Mexican identity fraud: deepfake and synthetic-CURP attacks on the wave of newly licensed Instituciones de Tecnología Financiera (ITF) and SPEI-enabled wallets, INE Credencial para Votar forgery across the G/H/I generations in circulation, and AML pressure on cross-border remittance corridors with the United States. Didit scores 200+ real-time fraud signals on every session — face morph, replay, injection, document tampering, device intelligence, IP geolocation.
- Compliance frameworks
- Ley FinTech (LRITF)
- CNBV Disposiciones de Carácter General
- Ley FPIORPI (vulnerable activities)
- LFPDPPP (data protection)
- FATF 40 recommendations
- SPEI scheme rules
Who supervises identity verification in Mexico.
CNBV
Comisión Nacional Bancaria y de Valores — prudential supervisor for banks, securities firms, ITF entities and broker-dealers. Sets the CDD framework under Disposiciones de Carácter General.
Banco de México
Central bank — operates the SPEI instant-payment scheme and sets payment-institution and electronic-money rules.
UIF
Unidad de Inteligencia Financiera (under the Secretaría de Hacienda y Crédito Público) — Mexico's Financial Intelligence Unit. Receives Suspicious Activity Reports under Ley FPIORPI and Ley FinTech.
INAI
Instituto Nacional de Transparencia, Acceso a la Información y Protección de Datos Personales — supervises the LFPDPPP. Governs every identity verification on Mexican residents.
CONDUSEF
Comisión Nacional para la Protección y Defensa de los Usuarios de Servicios Financieros — financial-consumer-protection regulator. Sets disclosure rules for digital-onboarding flows.
Four modules. One verification.
Capture and read the ID.
Captured on any phone — auto-classified, OCR-parsed, and template-verified.
- INE Credencial para Votar across all three generations (G, H, I), CURP, Mexican Pasaporte (with the chip read on e-Passports), Cédula Profesional, the 32 state driving licences, and the Forma Migratoria Múltiple for foreign visitors.
- Returns the name, CURP, date of birth, place of issue, and expiry.
- INE Credencial para Votar (G · H · I)
- CURP · Cédula Profesional
- Pasaporte — chip read on e-Passport
Match the face. Prove it's a real person..
Selfie confirmed live and matched against the ID portrait.
- Duplicate check: 1:N face search across existing users. Free.
- Active liveness ($0.15) for elevated-risk flows — user turns or blinks.
- Selfie on any phone or laptop camera
- Mobile-handoff QR when the user starts on desktop
Screen for sanctions, PEPs, and adverse media.
1,300+ global sanctions, PEP, and adverse-media lists — plus Mexican watchlists:
- Government of Mexico — Consolidated Sanctions — national consolidated sanctions list aligned with UN Security Council and OFAC designations.
- Bank of Mexico — Financial Sanctions — Banxico-issued financial-sector sanctions and enforcement notices.
- Chamber of Senators — Politically Exposed Persons — federal senators (PEP Level 1).
- MXSAT — Mexican Tax Administration Service — SAT enforcement actions and taxpayer-sanction lists.
- Comisión Nacional de Seguros y Fianzas — Sanciones — insurance-sector sanctions against unauthorized intermediaries.
- SHCP — Unidad de Inteligencia Financiera reporting register — UIF suspicious-transaction reporting list and entity alerts under LFPIORPI.
- CNBV (Comisión Nacional Bancaria y de Valores) — administrative sanctions and enforcement register — Mexican banking and securities supervisor formal sanctions and enforcement decisions.
- Hits are scored by severity — a federal Senator surfaces as a PEP Level 2, a Secretary of State as PEP Level 1, sanctions as critical.
- Turn on ongoing monitoring ($0.07 per user / year) and Didit re-checks every customer daily, firing a webhook the moment a new hit appears.
Screen for sanctions, PEPs, and adverse media — see the docs for the full module surface.
Cross-check against RENAPO.
Cross-checked against the authoritative civil registry.
- The CURP check (
mex_curp,$0.20) is the fast first pass — validates the 18-character key against RENAPO with no consent required. - The RENAPO National ID check (
mex_national_id,$0.24, ~100% coverage) hits the Registro Nacional de Población with name, date of birth, and CURP — the authoritative-source check CNBV expects. - The Residential check (
mex_residential,$0.29, ~50% coverage) cross-checks address against telco billing records — useful for SPEI account-opening and proof of address. - The INE credential validity check (
mex_ine_vigencia,$0.10) verifies the INE/IFE voter ID credential against the INE registry — confirming modelo, vigencia, and voting rights.
Cross-check against RENAPO — see the docs for the full module surface.
Every Mexico document Didit accepts.
Civil-registry and AML coverage for Mexico.
Mexico — CURP verification
Source: RENAPO via Didit Mexico identity provider. $0.20 per successful query.
Mexico National ID (RENAPO)
Source: Registro Nacional de Población (RENAPO). $0.24 per successful query. Coverage ~100% of adult population.
Mexico Residential (telco)
Source: Mexican telco billing records. $0.29 per successful query. Coverage ~50% of adult population.
Mexico — INE credential validity verification
Source: INE registry (Instituto Nacional Electoral). $0.10 per successful query.
AML lists screened in Mexico
1,300+ sanctions, Politically Exposed Persons (PEP), and adverse-media lists, plus the country's regulatory watchlists and PEP registries.
Open a new country in one click. We do the hard work.
Common questions about Mexico.
Infrastructure for identity and fraud.
One API for KYC, KYB, Transaction Monitoring, and Wallet Screening. Integrate in 5 minutes.