Services (APIs) to the automation system

Technological integration to carry out validations, connected with an endpoint (APIs) to our client's systems, which allows the authentication of documents and identity verification, sent digitally by the applicant.


Tested APIs, agile and scalable integration


Cost and work flows reduction

Capabilities and support

Extended capabilities and support

  • Validation of the result of the consultation in the lists Article 69 and Article 69 B of the Fiscal Code of the Federation (Black Lists).

  • OFAC consulting.

  • Validation of the existence of the Electronic Proof of Payment (CEP) and delivery of the result issued by BANXICO.

  • RFC calculator

  • Ocular verification of the content of the images to determine the congruence with the submitted evidence.

Use of electronic signatues complying, among others, with the following laws and regulations:

  • Ley de Firma Electrónica Avanzada ("LFEA").

  • Código de Comercio ("CC").

  • Código Civil Federal ("CCF").

  • Ley de Instituciones de Crédito ("LIC").

  • Ley Federal de Protección al Consumidor ("LFPC").

  • Ley Federal de Trabajo ("LFT").

  • Código Federal de Procedimientos Civiles ("CFPC").

  • Norma Oficial Mexicana NOM-151-SCFI-2016 ("NOM-151").