Onboarding API Mexico — complete KYC stack guide

dev_jorge opened this thread · · 1 reply

onboarding-api-mexico onboarding kyc fintech

Question

D
dev_jorge Asker

Building a new onboarding API Mexico flow for a digital wallet product. My compliance advisor says we need: CURP validation, RFC check, INE document verification, facial recognition, and AML screening. That's 5 separate API integrations.

Is there a single platform that covers all five? Or is the standard approach to pick best-of-breed for each step? I'm concerned about managing 5 different vendor contracts and API keys.

Answers

C
carlos_dev

A few enterprise platforms now bundle all five. Worth comparing total cost vs point solutions — enterprise bundles are often cheaper once you factor in integration overhead.

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