Verificación y autenticación de identidad
Cotejo documental de identidad para personas físicas y morales, con constancia de verificación.
$800.00
MXN + IVA
por persona física o moral
Compliance
Two complete files for parallel processes with different institutions.
When you open two fronts at the same time, each institution asks for its own format. We assemble both files in parallel and maintain consistency between versions.
Estimated time
6 business days
Modality
In-person and remote
Confidentiality
NDA available
After payment, you will receive an email with the exact list of documents we need from you and the name of the lawyer assigned to your case. If your matter turns out to be simpler than expected, we will refund the difference.
Fees
$4,000.00
MXN
Payment via Card or Wire Transfer. Official CFDI 4.0.
Cotejo documental de identidad para personas físicas y morales, con constancia de verificación.
$800.00
MXN + IVA
por persona física o moral
Auditoría previa de tu expediente antes de enviarlo a la institución financiera.
$1,500.00
MXN + IVA
3 días hábiles
Armado del expediente completo, indexado y listo para enviar a un onboarding financiero.
$2,100.00
MXN + IVA
4 días hábiles