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  1. Guides

Supported document types

This is a list of documents that we can currently support by country.
countrytypeNameEntity Type
Mexicomx_acta_constitutivaActa ConstitutivaPersona moral
Mexicomx_acta_asambleaActa de AsambleaPersona moral
Mexicomx_poderesPoderes NotarialesPersona moral
Mexicomx_csfCSF - Constancia de Situación FiscalPersona moral, Persona física
Mexicomx_address_proofProof of address - Bank statements or utility billsPersona moral, Persona física
Mexicomx_bank_statementBank statementPersona moral, Persona física
MexicoidentificationMexican Identification cards (INE, FM)
InternationalpassportInternational passports

Document Definitions#

Acta Constitutiva#

Extracted Data
Validation Checks

Acta de Asamblea#

Extracted Data
Validation Checks

Poderes Notariales#

Extracted Data
Validation Checks

CSF - Constancia de Situación Fiscal#

Extracted Data
Validation Checks

INE - Instituto Nacional Electoral#

Extracted Data
Validation Checks

Proof of address#

Extracted Data
Validation Checks

Bank statement#

Extracted Data
Validation Checks
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