Mexico KYC solution — how to choose the right API?
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Minimum viable Mexico KYC solution: RFC validation + CURP check + INE document verification + basic PEP screening. That covers the CNBV basics without enterprise pricing.
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We're evaluating Mexico KYC solutions for our digital lending platform. We need something that satisfies CNBV's KYC requirements including government ID verification, RFC validation, and AML screening against PEP and SAT sanction lists.
The challenge is our budget is limited so we're trying to figure out which checks we can combine cheaply vs which require dedicated high-end providers. What's the minimum viable Mexico KYC solution that a SOFOM can get away with while staying compliant?