Mexico's National Banking and Securities Commission (CNBV) announced the interconnection of financial entities and institutions to the Single Identity Platform to help search for, locate and identify people reported as missing or not located. The arrangement is designed to validate information across public and private databases and trigger real-time alerts to authorities, while maintaining financial-sector confidentiality obligations. For the financial sector, participation operates through controlled mechanisms that identify potential matches in institutions’ records linked to the Unique Population Registry Code (CURP) of missing persons, without sharing databases or financial information. Each institution continues to manage its own data, the Platform has no direct access to financial information, only match notifications are generated where applicable, and the system operates with security, traceability and a stated restriction to search, location and identification purposes.
Mexico Comision Nacional Bancaria y de Valores (CNBV)2026-03-31
Mexico's National Banking and Securities Commission links financial institutions to the Single Identity Platform to support searches for missing persons
Mexico’s National Banking and Securities Commission announced the interconnection of financial entities to the Single Identity Platform to support the search, location and identification of missing or unlocated persons. The system validates data across public and private databases using the Unique Population Registry Code, generates real-time match alerts to authorities, and is structured so that institutions retain control of their data and no financial information or databases are shared.