DICIO

DICIO is a Mexican company based in Mexico City specializing in digital identity verification and biometric authentication solutions for the financial services and corporate sectors. The company develops and integrates technology platforms that enable secure remote onboarding, identity validation, and fraud prevention through advanced biometric methods including facial recognition, liveness detection, and fingerprint verification. DICIO's core product offerings include remote enrollment solutions that allow organizations to validate customer or employee identities in minutes without requiring physical presence or additional applications, and an INE facial biometric verification service that connects directly with Mexico's National Electoral Institute (INE) biometric database to validate identities in real-time. The platform holds international certifications from iBeta and NIST, ensuring compliance with both Mexican regulatory requirements and international security standards. DICIO serves financial institutions, banks, fintech companies, insurance providers, and corporate clients requiring Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. The company's solutions address Mexico's strict regulatory framework including requirements from the National Banking and Securities Commission (CNBV) and compliance with NOM-151 standards for digital document preservation. Led by CEO Miguel Espinosa Rescala, who brings over 35 years of experience in financial services and technology, DICIO positions itself as an enabler of digital transformation in Mexico's evolving identity verification landscape. The company's technology facilitates secure digital interactions for account opening, transaction authentication, and regulatory compliance across multiple sectors. DICIO competes in Mexico's growing RegTech and identity verification market alongside international providers, focusing on local regulatory expertise and integration with Mexican government databases.