Identification check that complies with Mexican regulations
Designed for financial institutions and regulated companies that require auditable evidence CNBV, UIF and other monitoring authorities.
Regulations we cover
JAAK It's designed to help you fulfill the main regulatory frameworks of the Mexican financial sector.
Federal Act for the Prevention and Identification of Transactions with Illawful Promises
It includes Article 17 of Vulnerable Activities: Identification obligations for real estate, vehicles, virtual assets and more.
National Banking and Securities Commission
Non-face remote identification guidelines for financial and financial institutions.
Financial Intelligence Unit
Digital and auditory evidence ready to meet authority's requirements.
Official Mexican Data Mapping Standard
Electronic signature with full legal validity. Certified timestamping and document retention.
Vulnerable and Tumbling Activities 2026
Full table of thresholds, simulator PLD and commercial classifier. Updated with reform DOF 16 / 07 / 2025 and UMA 2026.
Certificates and standards
Our Certificates support our commitment to the safety, quality and compliance with international standards.
ISO 27001
Information Security
ISO 9001
Quality Management
iBeta
Certificated Liveness detection
NIST
Digital Identity Standards
Each check generates evidence
Complete and ready to report to regulators, auditors or legal proceedings.
Digital Record
All evidence: images, videos, documents and results.
Time Sealing
Crittographic Timespamp that guarantees the exact date and time of each action.
Chain of Custody
Unchanging registration of all accesses and modifications to evidence.
Audit reports
Automatic generation of reports ready to surrender to regulators.
Safe Storage
AES-256 matching, geographical replication and configurable retention.
API Consultation
Programme access to archives for integration with internal systems.
Do you have to comply with regulations?
In 15 minutes we explain how JAAK meet the specific requirements of your regulation and we show you the evidence that it generates.