Tu Identidad is a company formed by a group of Mexican entrepreneurs from the financial system and other related areas who seriously believe in the use of the most modern technologies to significantly increase the business through a better customer experience.

In the group we are convinced that complying with regulation does not have to be an expensive, tortuous and inefficient process. We propose a simpler, more efficient and less intrusive way to verify the identity of a client while supporting national strategies to prevent money laundering and financing of terrorism.

HQ: Santa Fe, Distrito Federal, Mexico
Country: Mexico
Establishment
Year:
2009
Company
Stage:
Initial Revenues
Estimated
Employees:
11 .. 50
Estimated
Revenues
$M 2.00
Raised
Funding:
$M 0.60

    Tu Identidad is a company formed by a group of Mexican entrepreneurs from the financial system and other related areas who seriously believe in the use of the most modern technologies to significantly increase the business through a better customer experience.

    In the group we are convinced that complying with regulation does not have to be an expensive, tortuous and inefficient process. We propose a simpler, more efficient and less intrusive way to verify the identity of a client while supporting national strategies to prevent money laundering and financing of terrorism.

    HQ: Santa Fe, Distrito Federal, Mexico
    Country: Mexico
    Establishment
    Year:
    2009
    Company
    Stage:
    Initial Revenues
    Estimated
    Employees:
    11 .. 50
    Estimated
    Revenues
    $M 2.00
    Raised
    Funding:
    $M 0.60

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