New generation of identity

The verified identity your business deserves

The modern identity verification platform in Mexico. Powered by AI, designed for teams that need trust, speed, and precision.

Create free accountExplore Dashboard
Trusted by +500 companies
Identity Validated
Verification < 1s

Everything you need to trust from day one

From official data to contextual signals, Singula brings together all the key verifications that power your processes in one place.

Personal Identity

Validated information from official records (ID documents, government registries).

Reputational History

Search for public signals and relevant news about the person.

Basic Fiscal Situation

Confirmation of registration and validity in the tax system (RFC and contributory status).

Known Risks

Automatic cross-check with national and international restrictive lists (PEP, OFAC, etc).

Contact Information

Verification of the status and activity of the provided phone number.
Total Control

A modern dashboard to manage every verification

Manage people, flows, risks, and results from a clear and modern interface. Visualize patterns, review historical activity, and control your teams from a single place.

  • Centralized reviews in a unified hub
  • Detailed logs for auditing
  • AI-driven insights
  • Granular roles and permissions
Verifications
Total: 1,284
User
Status
Risk
Date
Sofia Rodriguez
[email protected]
Approved
Hace 2m
Carlos Mendoza
[email protected]
Review
Hace 15m
Ana Paez
[email protected]
Approved
Hace 42m
Jorge L.
[email protected]
Rejected
Hace 1h
Lucia F.
[email protected]
Approved
Hace 2h

More trust. Less friction. Better experience.

Whether you are onboarding customers, evaluating candidates, or preventing fraud, Singula offers a seamless experience that adapts to any industry.

Reduce fraud and risks

Detect red flags intelligently and proactively.

Automate manual processes

Save time with AI-assisted verification flows.

Accelerate onboarding

Onboard users faster without sacrificing security.

Connect your teams

Integrate verification into your organization processes.
Artificial Intelligence

AI that amplifies your decision-making capacity

At Singula, artificial intelligence is not an add-on: it is a central part of the experience. We analyze multiple signals to identify anomalies before they become a problem.

  • Automatic risk summaries
  • Relevant news highlights
  • Proactive smart alerts
  • Inconsistency identification
Risk Score
Low
Identity
Verified
Fraud Check
Passed
Behavior
Normal
API First

Integration in minutes, not months.

Our API is designed for developers. Clear documentation, native libraries, and a robust testing environment so you can integrate identity verification without friction.

Real-time webhooks

Receive instant notifications of status changes.

Sandbox Environment

Test all flows at no cost and with simulated data.

Detailed logs

Track every request with unique identifiers.

Read the documentation 
const singula = require('singula-node')('sk_test_...');

const verification = await singula.verifications.create({
  type: 'document',
  user: {
    email: '[email protected]',
    phone: '+525512345678'
  }
});

console.log(verification.status); // 'pending'
API GATEWAY

Modern infrastructure, built to scale

Our technology combines speed, security, and enterprise-grade availability. Singula adapts to any need with a robust architecture.

High Performance

Minimal response times

24/7 Availability

Redundant infrastructure

E2E Encryption

Bank-grade protection

API First

Integration in lines of code

For any company that needs certainty

Fintech

Secure customer onboarding (KYC/AML).

Real Estate

Comprehensive tenant evaluation.

Human Resources

Pre-employment background checks.

Marketplaces

Security for buyers and sellers.

LegalTech

Validation of signer identities.

E-commerce

Fraud prevention in transactions.

Three steps. Zero hassle.

Implementing Singula is as simple as following three basic steps.

1

Start a verification

Enter data from the dashboard or via API.

2

We process the information

Our AI and official sources validate the identity.

3

Get immediate clarity

Receive a clear and actionable result instantly.
Privacy and Security

Privacy first. Security always.

We protect information with rigorous enterprise standards. Every verification is processed under strict protocols and privacy by design.

Full E2E encryption
Strict access policies
Consent controls
Reliable infrastructure
SECURE
SOC2 Compliant
AES-256

Ready to make better decisions?

Create a free account and start verifying identities with Mexico's most modern platform.