FLEXIBLE · MONTHLY STATEMENT
Pay-as-you-go
Per verified person$8.00 MXN/ verified person
Monthly billing:$8.00 MXN + IVA
Verify on demand without prepaying. Only completed verifications or links opened by the customer count.
LFPIORPI · SAT SPPLD ARCHITECTURE
The complete client file, without asking twice.
Send a link, the client uploads their ID and a selfie, and PLDUnity reads the documents with AI, matches the face, validates CURP and RFC, screens them against the lists and builds the file the law requires for your activity.
REMOTE KYC & DIGITAL CUSTOMER FILES · FICTITIOUS DEMO DATA
Remote customer identity verification and digital files.
Link or QR code per client (continue from desktop to mobile keeping uploaded files), AI document reading (OCR), random-instruction liveness test, and AI-assisted face comparison that supports the analyst and is not certified biometrics.
AI DOCUMENT READING (OCR) · DEMOFactory Level: Identity, Address & Profile
ID PHOTO
DEMO FICTICIA · IDENTIFICACIÓNMARÍA ELENA SÁNCHEZ TORRESRFC: SATO850912K45AV. INSURGENTES SUR 1602, CRÉDITO CONSTRUCTOR, CDMX
AI-assisted face comparison (Supports analyst)Liveness test with random instructions
Digital Customer File (Fictitious Demo)
RESULT: GREEN · CREATES FILE ON APPROVALMARÍA ELENA SÁNCHEZ TORRES
Validation & Flow Steps
Validación de edad y vigenciaCumple edad mínima · Vigente
CURP y RFC validadosSATO850912MDFRRN04 · SATO850912K45
Comprobante y cuestionario PEPVigente · Sin declaración PEP
Cotejo contra listas (incluido)Sin coincidencias en las 7 fuentes
Customer File Categories (Configurable Catalog)
Identification (INE, passport, residence card, foreign ID)
Proof of address (configurable maximum age)
Tax certificate & others (files up to 50 MB in PDF & image)
Profile questionnaire, PEP declaration & access audit log
Upon approval, the file is created automatically and the declared profile feeds threshold monitoring.
AI Document Reading (OCR)
Extracts data from INE, passport, residence card, or country-of-origin ID, validating minimum age, expiration, CURP, and RFC.
Up to 50 MB per file (PDF & image)AI-Assisted Face Comparison
Includes privacy notice, express consent for face comparison, selfie, and liveness test with random instructions. Supports the analyst and is not certified biometrics.
Green, amber & red results with imagesConfigurable & Factory Levels
Includes factory levels ('Identity and liveness' and 'Identity, address and profile') or custom steps, plus clear fallbacks if the browser blocks the camera.
Approve, reject or request specific correctionsIdentity Verification ($8 or Packages)
$8 + VAT per verified person ($9.28 with VAT) added to your monthly statement, or prepaid packages from $375 (50) to $25,000 (5,000) + VAT ($5.00 to $7.50 per verification). Includes watchlist check; 30-day retries and AI reading of IDs already in the file do not charge.
$8.00 pay-as-you-go or $5.00 to $7.50 + VAT with packageIDENTITY VERIFICATION PRICING · $8/PERSON OR PREPAID PACKAGES
Identity verification pricing & packages
Verify on demand at $8.00 MXN + VAT per verified person on your monthly statement, or reduce your unit cost down to $5.00 MXN + VAT (up to 38% savings) with 12-month prepaid packages.
INTERACTIVE VOLUME & SAVINGS SIMULATOR
500verified people
PAY-AS-YOU-GO ($8.00 / PERSON)$4,000 MXN+ VAT · Billed on monthly statement
WITH OPERATIVO PACKAGE (500)SAVE $750 MXN (19%)
$3,250 MXN$6.50 MXN / persona
SAVE 6% PER PERSON
Starter Package
50 verifications$7.50 MXN/ verified person
Package total:$375 MXN + IVA
Ideal for firms starting digital onboarding with 12 full months to use credits.
SAVE 13% PER PERSON
Basic Package
200 verifications$7.00 MXN/ verified person
Package total:$1,400 MXN + IVA
Balanced volume for recurring monthly customer identification and KYC updates.
MOST POPULAR · SAVE 19%
Operational Package
500 verifications$6.50 MXN/ verified person
Package total:$3,250 MXN + IVA
Preferred by real estate, automotive, and financial teams with steady onboarding flow.
SAVE 25% PER PERSON
Business Package
1,000 verifications$6.00 MXN/ verified person
Package total:$6,000 MXN + IVA
High-efficiency unit rate for multi-branch operations and compliance teams.
MAX SAVINGS · 38% OFF
High Volume Package
5,000 verifications$5.00 MXN/ verified person
Package total:$25,000 MXN + IVA
Lowest unit cost ($5.00 MXN + VAT) for fintechs, lending platforms, and high-volume onboarding.
7-Source Watchlist Check IncludedEvery identity verification runs against all 7 official watchlists automatically without deducting list query credits.
5 Free Courtesy VerificationsYour 30-day free trial includes 5 full identity verifications with AI OCR, face comparison, and liveness test.
$0 for Unopened Links or 30-Day RetriesLinks the client never opened and correction retries for the same person within 30 days are never charged.
Direct File Upload Included in PlanUploading and reading IDs with AI directly inside the customer file by your team is included in your monthly plan.
Platform Architecture
Features
Remote verification by link
Valid from 1 to 168 hours (72 by default); only the link's hash is stored.
AI document reading
INE/IFE, passport, professional ID and tax status certificate: name, CURP, RFC, address and expiry.
Face match
Between the ID and the selfie, AI-assisted and confirmed by a person (not certified biometrics).
Validations
Legal age, ID expiry, CURP and RFC structure and name match.
File by client type
Mexican or foreign individual, or legal entity, with the documents each activity's annex requires.
Documents up to 50 MB
Deeds, powers of attorney and scanned proofs.
Cashier registration
For casinos: in-person identification and screening on the spot.
Generic RFC
For foreigners, the file is per person, not per shared RFC.
Annual verification
Of client files, with a report of expired documents.
Screening and risk from onboarding
Watchlist check across all 7 official sources included in the verification and client risk grade from day one.
Platform Architecture
Advantages
Less friction
One link and five minutes on the client's phone.
Less data entry
The ID data fills in the file.
A defensible file
Every document with its date, source and who validated it.
One file
The same one serves the report, the screening and the EBR.
- document types read with AI
- 4
- link validity
- 1 to 168 hours
- 72 hours by default.
- per document
- 50 MB
How it works
- ETAPA 01
Send
You generate the link from the client file or from your CRM (webhook).
- ETAPA 02
Upload
The client uploads their ID and a selfie from their phone.
- ETAPA 03
Validate
The platform reads, validates, matches the face, screens the lists and calculates the risk grade.
- ETAPA 04
Confirm
The compliance officer confirms and the file is complete, with an audit log.
FREQUENTLY ASKED QUESTIONS
Frequently asked questions about KYC Verification & Digital Vault
How does remote link verification work without requiring clients to install an app?
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.
Is it certified biometrics or how does the AI verification work?
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.
Which documents are requested based on client type and vulnerable activity?
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.
How does it handle the new 25% Beneficial Owner threshold under the LFPIORPI reform?
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.
Does the platform block reporting if a client's KYC file is incomplete or expired?
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.
How are document integrity and the 10-year retention mandate enforced?
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.
How much does each identity verification cost and what does it include?
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.
Verify your first client today.
Book 30 minutes with the BDUnity team · info@pldunity.com