LegalTech
Identity validation for LegalTech
Verify signers, validate identities and comply with regulations automatically.
What can you do?
Signer validation in digital contracts
Biometric verification of legal parties
Background checks for due diligence
Automated regulatory compliance
Legal representative validation
Counterparty digital footprint investigation
Tools you'll use
Biometric KYC
ID + selfie with liveness detection.
CURP/RFC
Validation against RENAPO and SAT.
Judicial Records
Federal and state search.
Blacklist/AML
OFAC, EU, UN and more in real time.
Digital Footprint
OSINT investigation of social and public records.
singula-api.sh
// Signer verification for digital contract
const signer = await singula.customers.create({ name: "Patricia", ... });
const kyc = await singula.kyc.verify({ customer_id: signer.id });
const rfc = await singula.rfc.validate({ customer_id: signer.id });
const judicial = await singula.judicial.search({ customer_id: signer.id });
// Verification:
{ "kyc": "approved", "rfc": "valid", "judicial": "clear" }