Mexico compliance API — what checks does it run?
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Mexico compliance API is usually assembled from point solutions — identity verification + SAT check + PEP/sanctions screening. A few enterprise providers bundle all three but at higher cost.
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We're applying for a SOFIPO license and our compliance team is asking me to build a Mexico compliance API integration that covers: customer KYC (RFC + CURP + ID document), AML screening (PEP lists + SAT sanctions), and ongoing monitoring.
I'm trying to understand how to scope this technically. Is a Mexico compliance API typically a single product, or do you assemble it from point solutions? And what does "ongoing monitoring" mean in API terms — polling for status changes or event-driven webhooks?