KYC verification — Mexico

Starting customer-identification template — exact requirements vary by your regulated sector and can change over time. Have local legal counsel review it before relying on it for regulatory compliance.

Use this template

In the Claude connectors directory

Your details

Verify your identity

Under Mexico's Federal Law for the Prevention and Identification of Transactions with Illicit Proceeds (LFPIORPI), we're required to build your identification file. Your data is handled confidentially and only for this purpose.

Full legal name

First Name

Middle

Last Name

Date of birth

Nationality

CURP — unique population registry code (Mexican nationals)

RFC — federal taxpayer registry (if you have business activity)

Current address

Street Address

Street Address Line 2

City

State / Province

ZIP / Postal Code

Country

Occupation or economic activity

Primary source of funds

Are you, or have you been, a politically exposed person (PEP)?

No Yes

State the role, entity, and period

Documents & declaration

Type of official ID

Document number

Document expiry date

Photo of the document (front and back)

Max 10 MB per file · jpg, jpeg, png, pdf

Sharp, glare-free, with all four corners visible.

Selfie holding your document

Max 10 MB per file · jpg, jpeg, png

Email for the verification result

I solemnly declare that I am the person identified in these documents and that the information provided is accurate, as required under the LFPIORPI.

Declaration signature

Sign here

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