Quién es Quién
Identity verification platform and reliable databases with over 30 years of experience in risk mitigation.
Category
Verification
Modules where it's integrated
Quién es Quién is a Mexican company with over 30 years of experience specialized in identity verification and reliable databases for risk mitigation. The platform allows verifying anyone's identity in a single click, querying multiple databases including PEPs, sanctions lists, terrorism and money laundering.
How to use the integration in kiban
- 1
Contact Quién es Quién and select the appropriate plan (Q-Detect or Complete Access)
- 2
Obtain API access credentials
- 3
Integrate verification endpoints into onboarding flows
- 4
Configure lists to query (PEPs, sanctions, terrorism, etc.)
- 5
Implement automatic validations in customer registration processes
- 6
Configure alerts and match notifications
- 7
Verification tests with different scenarios
- 8
Deploy to production with continuous monitoring
Benefits of using Quién es Quién through kiban
Comprehensive Identity Verification
Query multiple reliable databases in a single click to validate the identity of customers and suppliers.
30 Years of Experience
Over three decades specializing in risk mitigation and high-quality databases.
PEPs and Sanctions Lists Detection
Identification of Politically Exposed Persons, international sanctions, terrorism and money laundering.
Regulatory Compliance
Ensures compliance with regulatory obligations regarding customer knowledge (KYC) and money laundering prevention.
Use cases
- 1
Customer verification in onboarding processes
- 2
Due diligence of suppliers and counterparties
- 3
Fraud prevention in account opening
- 4
KYC (Know Your Customer) compliance
- 5
PEPs detection in credit applications
- 6
Validation prior to high-value transactions
- 7
Regulatory compliance audits
- 8
Customer screening against sanctions lists
- 9
Reputational risk mitigation
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