Your ID — Identity Verification
Verify identities
without a separate vendor.
INE, SAT 69-B, CURP, RFC verification for Mexico. I-9 for the US. Income verification, background checks, compliance audit trails — built into your customer records and HR module.
INE + SAT
MX Verification
I-9
Ready
Audit
Trail
OS
Built-in
Features
Everything you need. Nothing you don't.
Mexican ID Verification
INE validation, SAT 69-B blacklist check, CURP lookup, RFC verification. Automated compliance for LATAM markets.
US Employment Verification
I-9 form processing, employment eligibility verification. Integrated into the HR onboarding workflow.
Income Verification
Validate applicant income for real estate rentals, loans, or employment. Automated document collection.
Background Screening
Background checks integrated into HR onboarding and real estate tenant screening workflows.
Compliance Audit Trail
Every verification step logged. Consent records, access logs, and compliance trail for regulatory requirements.
Shared Verification Profiles
Verified profiles can be shared across modules — HR, real estate, loans. Verify once, use everywhere.
Full personalization
Shape the system around how you actually work.
Start from a useful industry setup, then personalize the workspace with your own modules, fields, objects, layouts, reports, roles, and handoff workflows.
How it works
Up and running in minutes.
01
Trigger verification
From HR onboarding, real estate application, or loan process.
02
Collect & verify
Documents collected, IDs validated against government databases.
03
Review results
Verification results attached to the contact/employee record with full audit trail.
How we compare
Stop overpaying for less.
| OpenAva | Persona | Jumio | TransUnion SmartMove | |
|---|---|---|---|---|
| Monthly platform fee | $20/mo (included) | $500+/mo | Enterprise pricing | $25/screen |
| Per-verification cost | Included | $2-5/verification | $1-3/verification | Per-screen |
| INE/SAT verification | ✓ | ✕ | Limited | ✕ |
| I-9 verification | ✓ | Limited | Limited | ✕ |
| Income verification | ✓ | ✕ | ✕ | ✓ |
| Platform integrated | ✓ | ✕ | ✕ | ✕ |
| HR integrated | ✓ | ✕ | ✕ | ✕ |
| Real estate integrated | ✓ | ✕ | ✕ | ✕ |
| Audit trail | ✓ | ✓ | ✓ | Limited |
FAQ
Frequently asked questions.
What identity documents are supported?
For Mexico: INE (voter ID), SAT 69-B blacklist checks, CURP lookup, and RFC verification. For the US: I-9 employment eligibility verification. We also support income verification and background screening for both countries.
How much does identity verification cost?
Identity verification is included in the OpenAva Plus plan at $20/month. No separate per-verification fees, no platform add-ons. Compare that to Persona at $500+/month or TransUnion SmartMove at $25 per screen.
How does it integrate with customer records, HR, and real estate modules?
Verification is built directly into OpenAva. You can trigger identity checks from HR onboarding, real estate tenant applications, or loan processes. Results are attached to the contact or employee record automatically — no separate tool, no API integration needed.
How does OpenAva handle compliance and data privacy?
Every verification step is logged with a full audit trail — consent records, access logs, document retention timestamps, and compliance notes. This meets regulatory requirements for KYC, tenant screening, and employment verification in both the US and Mexico.
Does it work for both US and Mexico verification?
Yes. OpenAva supports Mexican government ID verification (INE, SAT, CURP, RFC) and US employment verification (I-9). Shared verification profiles mean a person verified in one module can be recognized across HR, real estate, and loans without re-verifying.
Pay-as-you-go transparency
Published unit rates and prepaid add-ons.
Free plans can still use templates and designer tools at no cost. AI generations, premium lead generation, managed call minutes, and extra accounts use prepaid wallet funds so teams can control spend before usage grows.
AI generations $0.20-$0.75 each
Use text, social, landing page, image, and background-removal tools with published per-use rates.
Premium leads $0.03 per lead
Prepay for premium lead generation when your team needs more contacts beyond plan allowances.
Managed calls $0.05/min
Add managed call minutes for tracking numbers, lead attribution, and client communications.
| Usage | Price |
|---|---|
| Templates/designer | $0 |
| Text/social AI generation | $0.20 each |
| Long-form or landing page draft | $0.50 each |
| AI image generation/edit | $0.75 each |
| Background removal | $0.50 each |
| Premium Lead Generation | $0.03 per lead |
| Managed call minutes | $0.05/min |
| Extra connected account | $5/account/mo or $10/mo per 3-account pack |
Prepaid wallet
Add wallet funds before extra usage starts.
Wallet add-ons are prepaid at face value. Teams can also add three connected accounts at a predictable monthly pack price.
| Add-on | Price | Wallet value |
|---|---|---|
| Wallet XS | $5 | $5 |
| Wallet S | $10 | $10 |
| Wallet M | $25 | $25 |
| Wallet L | $50 | $50 |
| Wallet XL | $100 | $100 |
| Extra Account Pack | $10/mo | 3 extra connected accounts |
Extra usage is prepaid and transparent; contact [email protected] for custom prepaid terms.
Built for builders. Priced for startups.
One platform.
One platform.
Start free.
Sales, agency management, HR, marketing, real estate, and more. Plans start at $20/month with included usage and transparent prepaid extras.