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:
Mature
Estimated
Employees:
11 .. 50
Estimated
Revenues
$M 3.00
Raised
Funding:
$M 0.60