Beble

Beble is a Mexican RegTech company founded in 2019 that provides digital identity verification and Know Your Customer (KYC) compliance solutions for financial institutions and businesses operating in regulated sectors. Based in Naucalpan de Juárez, Mexico, with headquarters operations in Mexico City, the company specializes in biometrics, electronic signatures, and data verification services that enable remote customer onboarding and authentication. Beble's platform allows companies to collect and validate customer information at any time and location through advanced technology that actively involves customers in the verification process, streamlining the validation necessary for obtaining critical information. The company's solutions address Mexico's strict KYC and Anti-Money Laundering (AML) regulatory requirements mandated by the Comisión Nacional Bancaria y de Valores (CNBV) and the Secretaría de Hacienda y Crédito Público (SHCP). Beble helps banking entities comply with "Know Your Customer" regulations while reducing costs and response times, positively impacting their operational results. The platform supports comprehensive onboarding processes including document collection, data verification, home verification, and 100% remote screening to prevent fraud. By placing the customer at the center of the verification process, Beble enhances customer experience while maintaining compliance with Mexico's Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin. The company serves financial institutions, digital banks, and other organizations requiring robust identity verification and fraud prevention capabilities. Beble employs between 11 and 50 people and operates as a privately-held information technology and services company. The platform's digital transformation capabilities are particularly relevant for Mexico's expanding fintech ecosystem, which reached over 1,000 fintech providers operating in the market as of 2024, with increasing demand for compliant digital onboarding solutions.