Trust 360
Services
CINCEL is the platform that provides trust services for all agreements and processes of companies with legal technical compliance for Mexico and Latin America.
All trusted services in one place: digital signature, identity verification, background check, credit history, employment information, black lists, and legal timestamps.
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Background Check for Mexico
(Check the background of any person in Mexico from 100+ public records). -
Credit History for Mexico
(Bureau Report + Indebtedness Level + Payment Compliance + Credit Score). -
Employment Info for Mexico
(IMSS Labor Validation + Employment History + INFONAVIT Mortgage Credit). -
Black Lists
(Mexican Sanction Lists + International Sanctions Lists + Criminal Lists + Politically Exposed Persons). -
Identity Verification
(ID Check of Mexican INE or passport Biometric Validation with AI).
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Digital Signature
(Autograph Signature + Mexican Advanced Signature e.firma + Unlimited signers + Forms). -
Legal Timestamps for LATAM
(Legal binding timestamps NOM-151 + Blockchain Timestamps + ISO/IEC + Audit Footprint). -
Digitization of Documents for LATAM
(Conversion of physical documents into digital with specialized technology and certified processes).
