← Back to directory

VeraData KYB Complete Mexico — RFC registry + sanctions + narrative

https://api.veradata.dev/solutions/kyb-complete-mx

Overview

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.

Protocol x402 (POST)
Price $0.15
Payment Asset USD Coin
Payment Network eip155:8453
Category compliance/kyb
Provider VeraData
Source self-registered
Indexed 2026-07-02 03:20:47

Health

Status healthy
Latency (p50)
Uptime (30d)
Reliability Score
Last Checked Never
Last Healthy Never
Consecutive Failures 0

x402 Payment Validation

Payment Requirements
Asset Verified
Facilitator