VeraData KYB Complete Mexico — RFC registry + sanctions + narrative
https://api.veradata.dev/solutions/kyb-complete-mxOverview
Complete KYB for Mexico in one call: SAT RFC registry lookup + global sanctions screening (OFAC+UN+EU+UK, 59k+ entries) + plain-language risk narrative + EU AI Act Art.12 audit trail. VERIFIED/UNVERIFIED/REVIEW/BLOCKED verdict. Use case: verify a Mexican company by RFC before onboarding. Use case: vendor due diligence in Mexico.