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.
Biometric KYC
ID + selfie liveness check
Blacklist / AML
OFAC, EU, UN, UK
Digital Footprint
Social media, news, records
Credit Bureau
Buró & Círculo de Crédito
CURP
syncLookup & RENAPO validation
RFC
syncLookup & SAT validation
NSS
asyncSocial Security IMSS
Document OCR
asyncPayroll, bank statements, receipts
Judicial Records
syncPhysical and moral persons
Customer Management
syncPhysical and moral persons
AI Fraud Detection
asyncBehavioral analysis & anomalies
Risk Score
syncIntelligent predictive scoring
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
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, credit bureau, judicial records 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
Stop settling. Start building.
Join the companies that already trust Singula to verify identities with AI.
No forced contracts. No credit card. Free sandbox.