The complete client file, without asking twice.

You generate a unique link sent via email or WhatsApp. Opening it on any phone or browser, the client captures their official ID (INE or passport), takes a selfie for facial comparison, uploads their SAT tax certificate (CSF) and proof of address, and digitally signs the Beneficial Owner declaration.

It is AI-assisted document extraction and facial comparison (powered by Google Gemini) with human-in-the-loop confirmation. The AI extracts name, CURP, RFC, expiration date, and address and scores the match between the ID photo and selfie, while your compliance team retains final approval over the file.

Checklists automatically adapt to Annexes 3 through 8 of the General Rules: distinguishing Mexican individuals, foreign nationals, Mexican corporations, foreign corporations, and trusts—requesting articles of incorporation, powers of attorney, legal representative IDs, and shareholding structures accordingly.

The reform lowered the equity ownership threshold from 50% to 25% for identifying Beneficial Owners of legal entities. PLDUnity maps the corporate ownership tree, automatically flags any individual holding 25% or more (directly, indirectly, or by effective control), and requires their KYC file and watchlist screening.

Yes. A real-time completeness indicator tracks valid, expiring, and missing documents. If a transaction crosses your activity's identification threshold and the KYC file is incomplete, the platform prevents generating a defective XML until the missing record is supplied.

Every PDF or image uploaded to the KYC Vault is stamped with a SHA-256 cryptographic hash upon ingestion and stored with AES-256 encryption for the 10-year retention period mandated by amended Article 18.

On paid plans, each verified person costs $8 MXN + VAT ($9.28 with VAT) billed on your monthly statement, or you can purchase 12-month prepaid packages: Inicial (50 for $375 + VAT; $7.50 each), Básico (200 for $1,400 + VAT; $7.00 each), Operativo (500 for $3,250 + VAT; $6.50 each), Empresarial (1,000 for $6,000 + VAT; $6.00 each), and Alto volumen (5,000 for $25,000 + VAT; $5.00 each). The Free Account includes 5 courtesy identity verifications. The watchlist check during verification is included; abandoned links, retries for the same person within 30 days, and AI reading of documents uploaded directly to the client file are free of charge.