Recursos Humanos
Background checks for Human Resources
Validate identity, background and references of candidates automatically before hiring.
What can you do?
Pre-employment background checks
CURP, RFC and INE/IFE validation
Criminal and judicial records
Biometric identity verification
Digital footprint investigation
Vendor due diligence
Tools you'll use
CURP / RFC
Validation against RENAPO and SAT.
INE / IFE
OCR + INE's Lista Nominal Vigente.
Judicial Records
Federal and state search.
Biometric KYC
ID + selfie with liveness detection.
Blacklist/AML
OFAC, EU, UN and more in real time.
Digital Footprint
OSINT investigation of social and public records.
singula-api.sh
// Pre-employment background check
const candidate = await singula.customers.create({ name: "Ana", ... });
const curp = await singula.curp.validate({ customer_id: candidate.id });
const ine = await singula.ine.verify({ customer_id: candidate.id, front, back });
const judicial = await singula.judicial.search({ customer_id: candidate.id });
// Result:
{ "curp": "valid", "ine": "active", "judicial": "clear" }