Can we use APIs for onboarding?

Yes. APIs and configurable workflows can connect verification, screening, and review to your product experience.

Are identity and liveness checks available?

Yes. They can be included where appropriate for your customer journey and risk policy.

Can we verify merchants and companies?

Yes. KYB workflows support due diligence for business customers, merchants, and partners.

Can risk be monitored after approval?

Yes. Rescreening supports ongoing review of PEP, sanctions, and adverse-media signals.

How are potential matches handled?

Analysts can review context, escalate cases, and record decisions without losing the underlying evidence.

Does the platform provide legal advice?

No. Legal Talent supports compliance operations; qualified advisers should assess the rules applicable to your institution.

Fintech and payments in Mexico

Connect digital onboarding with risk controls

Orchestrate identity and liveness checks, KYB, PEP and sanctions screening, adverse media, monitoring, and review evidence.

Build your verification flow Create free account

3 lifetime KYC screenings free · No credit card required

Identity + liveness

Verification for digital journeys

KYC + KYB

Checks for users and businesses

API + workflows

Compliance embedded in operations

KYC · People

Verify people as it happens.

Send a link and the session guides the person: every check processes live and is validated against official sources and third parties.

Mobile SDK · Face match + Liveness

Face match and liveness, on the device.

The iOS and Android SDK compares the live face against the ID document photo and verifies there is a real person in front of the camera: 1:1 face match, passive liveness and anti-spoofing, with zero friction for the user.

KYB · Companies

Verify companies, down to the beneficial owner.

Business registries, official gazettes and ownership structure: identify UBOs and run directors through automatic AML screening.

Official sources

Business registries

Official gazettes

Ownership & structure

UBOs identified

AML & sanctions lists

Uploaded documents

Incorporation & bylaws

Board & shareholder minutes

Share registry

Powers of attorney

Andina Logística S.A.

Reg. No. 21.763.024-0015

Medium risk

Registration & standing

Verified

Beneficial owners (UBO)

3 identified

Directors on lists

1 match

Official sources · updated today

Verifiable KYB report

Org chart & checks

MF
M. Fernández
Director · Chair
Verified
Alta Cumbre Holding S.A.
Shareholder · 75%
Verified
- LC
  L. Costa
  UBO · 40%
  Verified
- JP
  J. Pereira
  UBO · 35%
  Processing
AK
A. Karimov
Alternate director
1 match
OFAC SDN · 0.97AML screening · review required

Integrations · Workflows

Build workflows from your policy.

Attach your onboarding policy and let the assistant turn it into an executable workflow: identity, liveness, AML screening and approval, mapped to your requirements.

Onboarding policy v3.pdfPDF

Build my customer onboarding workflow from this policy.

Tools loaded, using the Legaltalent integration

Reading the workflow-creation skill
Found workflow tools
Result
Reading the attached policy (PDF)
Result
Mapping requirements to KYC checks
C
create_workflow(onboarding-v3)
Result
Done

Your workflow is ready. Every new onboarding follows policy v3: identity, liveness, AML screening and approval.

Customer onboarding v3

Growth with control

Digital finance needs more than a one-time check

Fast account opening must coexist with consistent review, escalation paths, and evidence for every decision.

Onboarding has too many handoffs

Identity, liveness, business checks, and screening often run in separate tools.

Risk paths are not uniform

Customers, merchants, and partners can require different checks and approval criteria.

Ongoing review is difficult

Teams need a reliable way to revisit approved records and document emerging risk.

Connected operations

Build compliance into your product flow

Configure verification and screening paths while keeping sensitive decisions under human oversight.

Verify customers digitally
Use identity and liveness checks where appropriate for your onboarding and risk model.
Run KYB for businesses
Assess merchants, companies, and partners through structured business workflows.
Review and monitor signals
Combine PEP, sanctions, and adverse-media screening with ongoing rescreening.
Retain complete evidence
Keep results, analyst reviews, escalations, and decisions in a traceable history.

Mexican fintech context

Official sources for fintech and payment teams

Use primary sources and qualified counsel for your specific activities. This overview is not legal advice.

Regulatory content reviewed July 2026

Financial Technology Institutions Law Fintech institutions and regulated activities: Mexico's Ley Fintech establishes the federal framework for financial technology institutions and related activities.
Read the Ley Fintech
CNBV fintech sector information Authorization and supervision: CNBV provides official sector information for financial technology institutions within its remit.
Visit CNBV Fintech
Federal AML law Identification and reporting framework: The federal AML law provides the legal reference for certain identification and reporting duties in Mexico.
Read the AML law

Frequently asked questions

KYC for fintech and payments in Mexico

Can we use APIs for onboarding?: Yes. APIs and configurable workflows can connect verification, screening, and review to your product experience.
Are identity and liveness checks available?: Yes. They can be included where appropriate for your customer journey and risk policy.
Can we verify merchants and companies?: Yes. KYB workflows support due diligence for business customers, merchants, and partners.
Can risk be monitored after approval?: Yes. Rescreening supports ongoing review of PEP, sanctions, and adverse-media signals.
How are potential matches handled?: Analysts can review context, escalate cases, and record decisions without losing the underlying evidence.
Does the platform provide legal advice?: No. Legal Talent supports compliance operations; qualified advisers should assess the rules applicable to your institution.

Unify onboarding and ongoing risk review

Give product and compliance teams one traceable process for digital financial operations.