Nubarium
KYC identity verification: INE, RENAPO, SAT, and biometrics
What it does
KYC/identity verification APIs for Mexico including OCR, facial biometrics and checks against RENAPO, INE and SAT.
Best fit for
Organizations that need automated identity verification, facial biometrics and risk scoring via API.
Watch out for
No public pricing is shown on the site.
Confirmed features
Only what the vendor’s own site states. Anything not listed is unconfirmed.
Core features 4/12
- ✓Identity verification / KYCOffers online identity verification and KYC.
- ✓Biometrics / livenessIncludes facial biometrics, liveness and face match.
- ✓AML / PLD listsIncludes PEPs and blacklists consultation.
- ✓Signing / KYC APINubarium API is listed among its products.
Mexico fit 1/6
- ✓Support in SpanishThe site offers support in your language.
Platform 1/7
- ✓Public APIThe site presents Nubarium API and SDK offerings.
Support 3/7
- ✓Phone supportLists a phone number for contact.
- ✓Email supportLists info@nubarium.com for contact.
- ✓24/7 supportStates service is available 24/7.
Security & compliance 1/7
- ✓Audit logSDK and API+ return identity and risk data in JSON.
Customers & figures it publishes
“Uses its products almost immediately after contracting.”
“Some products can be ready in about 5 minutes.”
“Phone risk scoring uses feedback from millions of emails.”
As stated on the vendor’s own site; not audited by Sealbook.
Reviews
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