MyDataQ ID: standardisation and validation of RFC keys

What is it?

The ID module is a solution for the verification and validation of information related to Federal Taxpayer Registry keys held in a database. The Federal Taxpayers’ Registry (RFC) is a key required by any individual or company in Mexico to carry out any economic activity such as paying taxes to the Treasury.

How does it work?

Through the MyDataQ ID solution, the RFC keys of individuals and companies are enriched, verified and/or validated.

In addition, using the MyDataQ ID Validation module, the RFCs of the databases can be validated. To do this, first the input data is cleaned and standardised, eliminating redundant characters, spaces and converting the alphabetical positions of the source RFC to upper case”.

After this standardisation, an automatic call is made to the Tax Administration Secretariat’s (SAT) RFC validation service to obtain validation of the Federal Taxpayer Registry (RFC) key. This assigns a field with the validation obtained.

In this way, the service offered by Deyde DataCentric acts as a gateway between the final client and the SAT systems whose electronic headquarters allows the validation of the RFC.

What does it bring?

The advantages of having a clean database

Increased efficiency in decision making

Helps prevent tax fraud

Constant updating of RFC records in your database

Maximum reliability in your database records

It allows for greater precision in the customer profile

Greater value in customer information

Countries

Customers

Recurring customers

Records processed

Success stories

Banco Azteca

Mexican bank founded in 2002 with more than 4,000 branches in Mexico, Panama, Guatemala, Honduras, El Salvador and Peru. It has been using Deyde DataCentric services since 2017 and processes more than 30 million records annually with MyDataQ.

Banregio

Banregio Grupo Financiero is a financial institution founded in 1994 and has more than 155 branches. It has been using Deyde DataCentric‘s services since 2017 and processes more than 750,000 records a year.

Monex

Monex is one of the world’s leading foreign exchange specialists. It has been using Deyde DataCentric‘s services since 2017 and processes more than 500,000 records per year.