Evidence management
Each check generates justiciable legal evidence, and not only technical searches but evidence that challenges regulators and courts.
Evidence to uphold your operation
When an audit or demand arrives, you'll have everything documented.
Unified digital file
All information about each check at a single place: documents, biometrics, validations and conjunctions.
Full traceability
Unchanging registration of each action: who did what, when and from where. Ideal for audits.
Retention as required
Secure storage for the time required by Regulation with configurable retention policies.
Export for regulators
Generates reports in standard formats ready to surrender to monitoring authorities.
What includes each file
Complete evidence of every step of the verification process.
Biometría
- Selfie with life proof
- Facial Comparison
- Match score
Documentos
- Image of document
- Data extracted (OCR)
- Validation of authenticity
Validaciones
- Consultation with official sources
- Reg. INE/SAT/RENAPO
- Timprints for each consultation
Consentimiento
- Acceptance of terms
- Privacy notice signed
- IP and geolocalisation
Ready for audits
Our evidence management is designed to meet the requirements of:
Retention times
Prepare for any audit
with JAAKevery check leaves an auditory and justifiable trail.
Request free demo