Evidence ready for UIF
Complete digital files and reports prepared to meet any demand from the Financial Intelligence Unit.
What's the UIF?
The Financial Intelligence Unit (UIF) It is the intelligence body of the Mexican State with responsibility for preventing and combating operations with illicit remedies, financing terrorism and other related crimes.
The required entities should provide UIF information about your clients, operations and any suspicious activity, keeping complete and auditable files.
Important: The requirements of UIF They can come at any time. To have organized and accessible files significantly reduces response time and stress.
Evidence that generates JAAK
Each check generates a complete file with all the information necessary to meet demand from UIF.
Identification information
- Full name of client
- CURP and RFC
- Date of birth
- Nacionalidad
- complete
Validated documents
- INE/ IFE (front and back)
- Validation result INE
- Home check
- Retirement of fiscal status
Biometric evidence
- Facial photo of the client
- Liveness detection Video
- Facial Comparison Score
- Resultado anti-spoofing
Test methods
- exact date and time
- IP address
- Geolocation
- Dispositivo utilizado
- Hash of integrity
Types of reports
JAAK facilitates the production of documentation for different types of reports that require UIF.
Relevant operations
MensualAutomatic operations reports that exceed established thresholds.
Unusual operations
InmediatoDetection and documentation of patterns out of the ordinary.
Intent internal operations
According to detectionWarnings about suspicious conduct of employees or proceedings.
Customer Records
Bajo demandaFull identification and due diligence documentation.
responded more quickly to UIF
With JAAK, records are organized and ready to present. It reduces response time from days to minutes.
- Accessible digital files in seconds
- Search by name, CURPdate or any field
- Export in standard formats (PDF, JSON)
- Reportable digital care chain
- Full History of Each Customer
- API for integration with compliance systems
Response time
* Estimated times to track and prepare a client's files
Do you need to get ready for demand from UIF?
We show you how JAAK Can help you have complete and organized files.