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Whether you have a real estate agency and you are in the business of buying and selling or renting real estate, asking for documents such as the CURP can be very useful to verify that the person with whom you are making the deal, is really the person with whom you are making the deal.
But in addition to preventing fraud, validating a CURP can serve other functions.
Internal hiring processesValidatingyour employees' CURP as part of the hiring and background check process can be very useful since, depending on their position, they will be conducting transactions and negotiations with customers.
Mortgage loan application:Before granting a loan, validating the CURP is necessary as part of the evaluation and identity process, confirming the authenticity of the data presented by the person, ensuring that the applicant is who he/she claims to be.
Verification of endorsement identity
The CURP is used as a way to verify identity for many procedures such as opening bank accounts, job applications, hiring services, among others. By also validating the identity of the guarantor, you ensure that the guarantor is real and that your transaction is backed by someone reliable.
Regulatory compliance
Real estate companies are subject to regulations and laws governing their activities, such as the prevention of money laundering and the financing of terrorism. CURP validation may be necessary to comply with customer identification and relevant transaction reporting requirements established by financial and governmental authorities.
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