Too much manual review
Analysts reading, copying and checking information, case after case.
Product / Intelligent verification
Consilium Verify:Intelligent validation for every critical operation.
12 checks in a single integration. Less friction, less manual review and more operational control.
BanksFintechLendersInsurersB2B
A configurable layer of trust.
VERIFY / ORCHESTRATORIllustrative flow
01 / REQUESTPOST /v1/checks
202 ACCEPTEDcase_id
verify_demo_001AsyncConsiliumVerifyAI / OCR
PARALLEL EXECUTIONYour portal keeps moving.HTTP / 202
The API returns a case_id. A 202 acknowledges receipt, not the final decision.
An exception? Human review based on your rules.
Friction you can eliminate
The hidden cost is not validation: it is validating manually.
When every case repeats the same manual steps, workload grows before capacity does.
Inconsistent decisions
Outcomes depend on individual judgment, making decisions difficult to reconstruct.
Fragmented integrations
Multiple providers, contracts and responses that your team ends up consolidating manually.
Growth requires more staff
Every increase in volume puts pressure on costs, queues and turnaround times.
CONSILIUM VERIFY
Automate repetition. Focus judgment.
Faster decisions
Parallel modules and structured evidence keep the process moving.
Less manual intervention
Your team focuses its judgment on exceptions and cases that need attention.
More traceability
A record for every check to explain results and review the evidence.
Capability catalog
12 checks.
A workflow built around you.
Identity, documents, compliance and context. Activate only the modules your workflow needs.
Flexible credit-based modelfaceINE vs. selfie
Compares the face on an INE ID with a selfie and provides matching evidence.
videoINE vs. video
Matches the INE ID face against a video frame within the verification flow.
ine_ocrINE ID extraction
Extracts name, CURP and expiry, then compares visible fields with declared data.
speechVoice, statement & coercion
Transcribes and reviews statements, amounts and context; identifies possible coercion signals.
invoiceCFDI + SAT
Checks the PDF, recipient and CFDI status with SAT, with optional XML.
csfTax registration certificate
Extracts RFC, name and ACTIVE tax status to cross-check the case information.
comprobante_domicilioProof of address
Checks the holder, address and document age using consistency rules.
nssSocial security number
Validates the NSS structure and, depending on scope, checks the name against the document.
clabeCLABE + bank
Checks the control digit, bank and branch code. Does not confirm account existence or ownership.
listas_69bSAT 69-B list
Checks the RFC against a local copy of SAT lists: presumed or definitive status.
iftIFT phone number
Checks the numbering plan and assigned company; portability may change the current carrier.
coordinatesCoordinates & travel times
Calculates driving times between points to apply geographic consistency rules.
Observed indicative times, not SLAs. NSS usage (3 or 8 credits) depends on scope. External sources may affect timing.
Configure my pilotVerification architecture
How it works
Consilium Verify
Intelligent orchestration for automated case validation, extraction and verification in seconds.
The API acknowledges the request asynchronously. You get a case ID and your portal continues: this response is not the final result.
HTTP 202 → { "case_id": "…" }< 1 sPOST acknowledgment
~20–40 sTypical multi-check case
~1–10 sFast modules
Observed references; depend on the module mix, documents and source availability. They do not constitute an SLA.
EXPLORE THE ARCHITECTURE
Follow the flow, explore each node and choose how to receive results.
Select a node to explore its role
- Result and delivery options
REQUEST
POST /v1/checks
One authenticated request contains the case checks and documents. Activate only the validations that workflow needs.
Asynchronous integration12 configurable checksArchitecture diagram · No live data
Multichannel intake
Cases arrive through the API and, as agreed, a web SDK, mobile app or upload portal. PDF, JPG, PNG and TIFF normalization and integrity checks.
Adaptive AI & OCR engine
Structured extraction and document classification using vision and AI. Scope is configured for your operation's document types.
Cross-checks & external verification
Cross-checks of fields, risk rules and integrated sources such as SAT. Inconsistency signals support detection of possible alterations.
Intelligent control desk
Human review for exceptions or low confidence, with routing based on agreed business rules and risk levels.
Decision & audit trail
Results through Webhooks and REST API, with status, evidence and validation history to support your operation's final decision.
Industry applications
The same API.
Different critical decisions.
Reference packages to start the conversation. We tailor modules and rules to your risk, volume and business documents.
01
Onboarding & origination
Banking & Fintech
ine_ocrfaceclabedomiciliolistas_69b
Explore this pilot02
Credit & signing
Lenders
facespeechcoordinatesdomicilionss
Explore this pilot03
Claims & loss events
Insurers
facevideoinvoicedomicilio
Explore this pilot04
Supplier onboarding
B2B companies
csflistas_69bclabeinvoice
Explore this pilot05
Participant verification
Marketplaces
iftfaceclabedomicilio
Explore this pilot06
Automated control desk
Internal operations
Custom modules + policies
Explore this pilotEvidence of impact
More capacity.
Less operational burden.
Mexican lender · Case validation
Control-desk automation with traceability and a resulting operation focused on exceptions. Company anonymized for confidentiality.
VALIDATION TIME
65min15s
From manual review to an automated process
RESULTING OPERATION
507
Analysts, focused on exceptions
Results from the brochure case, within a specific scope. The 15 s figure does not represent every module combination or guarantee future results.
One-week implementation
From hypothesis to impact.
With your own cases.
Start with a focused scope and measure turnaround time, manual intervention and evidence quality before expanding the operation.
- Day 1
Define impact
Select 3–5 checks, the workflow and success KPIs.
- Day 2
Integrate the API
Connect authentication, case submission and result delivery.
- Day 3
Run in shadow mode
Compare against the current operation and calibrate rules.
- Day 4–5
Measure in production
Enable controlled volume and deliver the impact report.
3–5 checks to get started. A shared KPI to decide the next step.One working week, with scope, access and cases available from day 1.
Start implementationTrust & transparency
Clear rules. Evidence you can review.
Automation requires knowing what each check establishes and where human judgment remains necessary.
What we do
- Compare faces and visible document fields.
- Validate structure, control digits and data consistency.
- Query integrated sources and record evidence for each check.
- Configure rules and human review for exceptions.
What we do not claim
- A CLABE checksum does not prove account existence or ownership.
- Face matching is not certified liveness/PAD unless specifically contracted.
- A document does not prove actual residence or forensic authenticity beyond the contracted scope.
- We do not promise RENAPO access, non-integrated sources or permanent SAT availability.
Human-in-the-loop by design: the final decision follows your organization's policies. Pricing depends on volume, modules and the agreed service level.
Discuss your scopeThe next step
Ready to reduce validation time from 65 minutes to 15 seconds?
That was the result of one case. Let's discover the impact we can measure in your operation with a one-week implementation.
- Workflow and module selection
- Clear technical and commercial scope
- KPIs agreed before integration