Verify identities in seconds
The modern identity verification platform in Mexico. Powered by AI, designed for teams that need trust, speed, and precision.
Modular building blocks for every stage of the identity lifecycle
From data capture to risk analysis. Combine the modules you need to build your ideal flow.
KYC · individuals
Identity, CURP and lists in one verdict
KYB · companies
Seven documents crossed in one dossier
Blacklist / AML
Sanctions, PEP and adverse media
Digital footprint
Web, news and social media
Identity verification
asyncID + selfie liveness check
CURP
syncLookup & RENAPO validation
RFC
syncLookup & SAT validation
INE / IFE
asyncID card OCR + validation
Document OCR
asyncPayroll, bank statements, receipts
SPEI tracking
syncTransfers confirmed with Banxico
Judicial Records
syncPeople and companies
Customer Management
syncPeople and companies
Email Lookup
asyncEmail address verification
Phone Lookup
syncPhone number verification
A modern dashboard to manage every verification
Manage people, flows, risks, and results from a clear and modern interface.
- Centralized reviews in a unified hub
- Detailed logs for auditing
- AI-driven insights
- Granular roles and permissions
- Direct query: check a value without onboarding anyone, and turn it into a customer later
A solution for every industry
Design your end-to-end identity flow. More conversion, less fraud.
AI that detects what the human eye cannot
We were born in the AI era. Every verification goes through models that detect fraud, analyze behavior, and generate real-time insights.
// Connect your AI agent to Singula
const tools = await mcpClient.listTools();
// → createCustomer, validateCurp, checkBlacklist,
// getIntelligence, getJudicialRecords, ...
const result = await mcpClient.callTool({
name: "validateCurp",
arguments: { customer_id: "cus_abc123" }
});Connect AI agents to your identity data
Singula includes an embedded MCP server. Your AI agents can verify identities, query sanctions lists, and analyze risk directly from their context.
Why Singula?
We built the verification platform we wish we had found.
Born in the AI era
We didn't adapt old technology. Every tool was designed from scratch with AI at its core.
Everything in one API
CURP, RFC, blacklist, KYC, judicial records, risk score and more. No multiple providers needed.
Developer-first
Clear RESTful API, webhooks, free sandbox, integrated MCP Server. Built for modern engineering teams.
Official Mexican sources
We connect directly with RENAPO, SAT, IMSS and judicial records. Real data, no scraping.
Real-time response
Most tools respond in under 1 second. Async ones notify via webhook.
Free sandbox
Test the entire API at no cost and no credit card. Same structure as production.
Privacy first. Security always.
We protect information with enterprise standards. Every verification is processed under strict protocols and privacy by design.
E2E Encryption
AES-256 in transit and at rest
LFPDPPP
Data protection compliance
Privacy by Design
Minimum necessary data
Consent Control
Granular permission management
Redundant Infrastructure
Guaranteed high availability
Regulatory Compliance
KYC/AML and Mexican regulations
Open the account, confirm the email and run your first check the same day.
Start without talking to sales
Create the account, confirm your email and you have keys. Nobody calls you first.
$100 MXN in credit
A corporate email earns $100 MXN once confirmed, good for 30 days in production.
Is your company already here?
If someone on your domain already signed up, you request to join theirs and an admin approves you.
Stop settling. Start building.
Join the companies that already trust Singula to verify identities with AI.
No forced contracts. No credit card. Free sandbox.