Company lists · Data refreshed September 2026
Top 13 Know your customer platforms based in Mexico
RevenueBase identified 26 know your customer platforms headquartered in Mexico as of September 2026 and tracks 802 professional contacts across them, including 144 with verified work emails and 46 with mobile numbers. Ciudad De Mexico is the largest hub.
This list covers know your customer platforms headquartered in Mexico, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, how directly it supports the match, and when it was last checked. Data refreshed September 4, 2026.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.
The 13 largest know your customer platforms based in Mexico
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 41 | ||||
“Servicio integral de procesos de identificación, alta de clientes, firma, archivo documental y biometría a través de la identificación por cruce documental y biométrico, captura…” Source: company website · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 2 | 35 | ||||
“At equality, our dream is to accelerate financial inclusion through technology, enabling businesses around the world to provide better access to credit as a powerful catalyst for…” Source: company website · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 3 | NUFIIndirect evidence | 28 | |||
“Nufi empowers all companies in México to make accurate and reliable decisions based on identity validation.” Source: company website · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 4 | 23 | ||||
“At JAAK, we create digital authentication solutions for companies seeking to mitigate the risk of fraud and ensure user identity in highly regulated environments.” Source: company website · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 5 | maat.aiIndirect evidence | 19 | |||
“Identity is being transformed from paper-based, to digital.” Source: company website · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 6 | 19 | ||||
“Tu Identidad es una solución tecnológica, de verificación de identidad, KYC y Onboarding.” Source: company website · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 7 | MOXIndirect evidence | 16 | |||
“MOX es una plataforma de data alternativa y scoring en Latinoamérica.” Source: company website · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 8 | Suma MéxicoIndirect evidence | 14 | |||
“For 10 years SUMA Mexico has remained the most important company in Latin America for identity verification.” Source: company website · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 9 | 13 | ||||
“Firmenti es un poderoso SaaS que transforma y agiliza la implementación y trazabilidad de los procesos de firma digital y validación de identidad, para lograr máxima eficiencia y…” Source: company website · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 10 | 8 | ||||
“En BLOXTEK facilitamos la transformación digital con un ecosistema tecnológico basado en 2 principales soluciones: Para las instituciones, La Plataforma de Administración y…” Source: company website · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 11 | 7 | ||||
“Desarrollamos software que automatiza la validación de identidad de sus usuarios y permitimos que cualquier empresa pueda firmar cualquier tipo de contrato con sus clientes de…” Source: company website · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 12 | Jaro FreightIndirect evidence | 4 | |||
“Jaro es una plataforma digital que permite la conexión entre empresas y transportistas de manera eficiente y transparente.” Source: company website · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
| 13 | veriph.onePartial evidence | 2 | |||
“Veriph.One is an alternative, data-driven identity platform that provides APIs and authentication services to fintech companies.” Source: company website · checked Sep 4, 2026Thanks. The Data Team will review it. | |||||
Showing 13 of 26 know your customer platforms based in Mexico
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Know your customer platforms based in Mexico at a glance
As of Sep 4, 2026Companies by employee count
Verified emails by last verification
How this list was built
Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among know your customer platforms, so some rows will be adjacent to the category rather than pure plays. The description and evidence rating on every row are there so you can check each match yourself.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
- What qualifies
- Companies headquartered in Mexico whose own description of what they do matches “know your customer platforms”. Matching reads each company's description, not its industry code or its name.
- What we exclude
- Companies whose own description does not clearly place them among know your customer platforms, and records with no verified work email. Companies headquartered outside Mexico are excluded even when they keep an office there.
- Match quality
- In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and an evidence rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
- Ranking
- Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
- Verification
- Every listed company carries at least one verified work email, 144 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
- Refresh
- This page's figures were pulled from the company graph on September 4, 2026. Lists refresh periodically as the graph is re-checked.
- Corrections
- Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.
Frequently asked
How many know your customer platforms are there based in Mexico?
RevenueBase identified 26 know your customer platforms headquartered in Mexico as of September 2026, matched on each company's own description of what it does rather than its industry code.
What is the largest company on this list?
Buró DE Identidad Digital, headquartered in Polanco Cdmx, tops this list with the largest team on record.
Which city has the most know your customer platforms?
Ciudad De Mexico leads with 4 headquartered companies, followed by Cdmx (3) and Mexico (3).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 144 verified decision-maker contacts tracked across these 26 companies.
How current is this list?
The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 4, 2026.
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About this data
RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase SmartSearch, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.
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