How to integrate RFC KYC API in Mexico onboarding?
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rfc-kyc-apikycmexicocompliance
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dev_luciaAsker
We're implementing a full KYC pipeline for our digital bank and RFC KYC API is one of the required checks per CNBV guidelines. Basically we need to verify the RFC matches the user's submitted identity docs.
I'm trying to figure out the right architecture: do we call the RFC KYC API synchronously during onboarding, or asynchronously and hold the account in review? Also, what data points does a standard RFC KYC API return beyond just valid/invalid? Things like registered name, address, fiscal obligations?
And importantly — does the API provider give us a compliance report or audit log we can attach to the KYC file for regulatory review?
We're implementing a full KYC pipeline for our digital bank and RFC KYC API is one of the required checks per CNBV guidelines. Basically we need to verify the RFC matches the user's submitted identity docs.
I'm trying to figure out the right architecture: do we call the RFC KYC API synchronously during onboarding, or asynchronously and hold the account in review? Also, what data points does a standard RFC KYC API return beyond just valid/invalid? Things like registered name, address, fiscal obligations?
And importantly — does the API provider give us a compliance report or audit log we can attach to the KYC file for regulatory review?