All trusted services with compliance in one place
Legal Timestamps
100+ Public Records
Autograph + Advanced
Liveness + ID Check
OCR + MRZ + IP Address
Bureau + Score
IMSS + NSS + Infonavit
50+ Public Records
Physical to digital conversion
Forms + Workflows
Leader
NOM-151 (Legal Timestamps)
Obtain Data Message Conservation Certificates and Digital Timestamps of the documents signed according to the Mexican norm NOM-151-SCFI-2016.
In addition to NOM-151, the Smart Certificates of CINCEL contains Blockchain Certificates, Audit Footprint and advanced signature functions.
Notarize signed documents with public Bitcoin and Ethereum blockchains, obtaining certificates in XML and PDF. Tamper proof.
In addition to the Blockchain Certificates, the Smart Certificates of CINCEL contains NOM-151, Audit Footprint and advanced signature functions.
Receive an audit trail that shows binding and evidence elements in the signing and certification process of each document with traceability and integrity validation.
In addition to the Audit Footprint, the Smart Certificate of CINCEL contains NOM-151, Blockchain and advanced signature functions.
Background Check
Consult and validate the CURP, RFC, INE and Professional Certificate of any person in Mexico.
Obtain the IMSS Social Security Number, the Proof of Contributed Weeks, Labor History, and Salary Progression of any person in Mexico.
Find out if the person has a current mortgage credit at INFONAVIT.
Check if the person is in the Single Registry of Movable Guarantees or is a shareholder of a company in Mexico (SIGER).
Know the credit history of any person in Mexico by consulting their bureau report, level of indebtedness and payment compliance.
Find out if the person has had or has trials in Mexico at the federal or local level, if they have been tried or if they have made agreements and their file number.
Conoce si la persona está alguna de las Listas Negras Nacionales e Internacionales.
Background Check
Digital Signature
Autograph signature
Sign documents with an autograph signature and with legal binding from any device.
Mexican advanced signature (e.firma / FIEL + FIREL)
Choose the option where your signatories use their Mexican advanced electronic signature of the SAT (e.firma / FIEL) or the FIREL of the Federal Judiciary (PJF).
*Service available by API.
Have visibility of the signatories from start to finish with the signer directory (CSV + manual), signer stages (order them during the signing process), and signer sheet (document proof of the signatures collected with binding elements for each signer).
Configure your logo, institutional color and notification emails on the platform. It offers a better user experience.
*Service available for Business and Enterprise plan.
At the client’s request, CINCEL can save the information in a database to be provisioned by the client in their own cloud account. This allows data custody on the data side.
In addition, the web interface of the platform can be available in a client’s own domain. The login page will be personalized with the client’s logo, institutional color, and domain.
*Premium service available for the Enterprise plan.
Identity Verification
Allows for automatic ID verification that meets Mexican compliance requirements. Detects document type, extracts biometric and alphanumeric data from identification, and authenticates with 50+ document-specific forensic tests.
(Liveness Test) performs biometric matching tests for facial recognition and life detection. Prevent and thwart deepfakes, spoofing, and fraud. Liveness options include Blink, Passive and Flashmark technology.
ID verification (determines if it is an authentic ID or has been manipulated with INE + Renapo government consultation).
Credit History
Obtaining the level of indebtedness of the person.
Obtaining the level of payment compliance.
Employment Information
Obtaining the Assignment Proof (Process homoclave + Format homoclave + Folio + Process request date + Social Security number + CURP + Names + Surnames + Sex + Date of birth + Place of birth + Notarial sequence + Serial number), and IMSS Social Security Number Card (Date + Folio of the application + Image of the NSS card to print and cut out + Notarial Sequence + Serial Number).
Obtaining Evidence of Contribution Weeks in the IMSS with the Detail of Contribution Weeks and Labor History such as Name of Employers, Employer Registry, Federative Entity, Date of Registration and Deregistration, Base Salary of Contribution.
Check if the person has a Current Credit at INFONAVIT.
International Black Lists
List of taxpayers who have issued receipts without contact with assets, personnel, infrastructure or material capacity, directly or indirectly to provide services, produce, market, or deliver goods in accordance with Article 69 B of the Federal Tax Code in Mexico (CFF).
OFAC – US Office of Assets Control + UN + UK HMT + Australian DFAT + World Bank List of Ineligible Companies and Individuals + US Bureau of Industry and Security Denied Persons List + List debarment from the Inter-American Development Bank (BIS) + Other lists from Australia, Africa, Asia, Europe and Oceania.
FBI – Fugitive Wanted List + Interpol – Fugitive List + DEA – Fugitive List for United States Drug Enforcement.
SEC – United States Securities and Exchange Commission + Financial Authorities from North America, Europe, Asia and Oceania.
Politicians and diplomats from 200 countries + Members of political parties + Senior officials or members of supervisory bodies + Officials and directors of international organizations + Senior officials and officials in charge of public security in Europe.
Certification Service Provider
Learn about the security, scalability and optimization advantages we have for your company.
Clients
★★★★★
“Cincel has become an essential partner in our journey towards digital transformation. Their recent accreditation as a Certification Service Provider by the Ministry of Economy of Mexico is not only a recognition of their technical excellence but also a validation of their commitment to quality and innovation. Collaborating with Cincel has been pivotal in our modernization strategy, especially through their advanced blockchain technology and digital signature platform. These elements have been fundamental cornerstones in redefining our internal processes, allowing us to move forward with agility and security in our transition to digitalization. The quality of their technical support, combined with their ability to understand and adapt to our specific needs, has further strengthened our relationship. Their expert team has proven to be not just a provider of technological solutions but a committed partner at every stage of our journey towards digital excellence. Their proactive approach and continuous search for innovation have been essential in effectively and efficiently achieving our digital transformation goals. Cincel has taken digital signing to the next level of the game.”
Digital Transformation from Círculo de Crédito
(Credit Score Company)
★★★★★
“Cincel has provided us with the necessary tools to digitally materialize our agreements with clients, suppliers, collaborators, and companies with whom we partner. Adoption is always a significant challenge, especially when integrating it with automations for massive processes involving thousands of signatures. The Cincel team has gone above and beyond to ensure we successfully overcome the challenges presented to us. Their legal compliance in Mexico from all angles, complemented by Blockchain technology, makes them a far superior solution to what existed as the only option for digital signing in the market for decades. Now, it is not only more robust but also much more accessible for other processes where digital signing was not budgetarily viable to implement. Cincel combines three very well-synchronized elements, which when in harmony, simply generate value at very high levels: Technology, Processes, and People; the Cincel team is always ready to collaborate with us and make things happen. Talking about digital signing in Mexico today means talking about Cincel.”
Customer Experience & Insights from KIO Networks
(IT Infraestructure Company)
Cincel is the tech company that offers all trust services in the cloud with legal and technological compliance for Mexico and Latin America in one place through the Trust 360 platform.
Trsut 360 is the Cincel platform where all trust services such as Background Check, Identity Verification, Digital Signature, CLM – Contract Management and NOM-151 (Stamps and Certificates) are offered and integrated.
Trust 360 is the first cloud platform accredited by the Mexican government to offer trust services to companies in strategic sectors.
Because Cincel’s trusted services have legal and technological compliance for Mexico and LATAM, in addition to their interoperability, accessibility and cost-benefit.
Cincel is the first company accredited by the Mexican Government (Secretary of Economy and CNBV) to offer trusted cloud services to strategic sectors such as finance, banking, real estate, logistics, tech and government.
Cincel has been recognized by industry leaders by Gartner brands and used by more than 1,500 companies in 20 countries reaching more than 500,000 users.
Entity that provides services to guarantee the authenticity, integrity and legal validity of electronic transactions. These services may include the issuance of digital time stamps, retention records, and other mechanisms that help establish trust in the digital world.
The services of Trusted Authorities are used in many countries around the world, adapting and adopting their functions according to local, regional and international standards and regulations.
These authorities are essential to guarantee the integrity, authenticity and confidentiality of electronic transactions in a globalized digital economy. Each country or region may have its own adaptation or interpretation of international standards, such as the United Nations UNCITRAL model, to accommodate local legal, technological and commercial specificities.
We will help you find the best solution with legal compliance in Mexico and LATAM for your company.
Activate your free plan in seconds and explore the features of digital signature, legal timestamps, identity verification, and document management that we have for your company.
