Check your client's identity. With legal evidence ready for any audit.
biometric KYC that automates client release by complying with LFPIORPI, CNBV and anti-washing regulation - with auditable evidence from first verification.
Required sectors
If you don't check correctly, Your company takes the risk.
LFPIORPI He's forcing you. CNBV The UIF bad verification isn't a technical error - it's an active legal liability.
Regulation enforcement fines
Penalties up to $14.9 MDP low LFPIORPI by weak or non-existent identification processes in vulnerable activities.
Audit comments CNBV
Without documentary evidence of each check you cannot prove compliance with regulatory inspectors and with the UIF.
Fraud at the onboarding
73% of Mexico's digital financial fraud occurs at the time of client's release, with controls weaker.
Each monitoring layer exists for a legal reason.
It's not technology by technology - every module generates evidence that resists audits of CNBV, UIF and CONDASEF.
Passive Liveness detection
It detects in real time if the user is a real person. No challenges and no friction. iBeta Level 1 is the most demanding market standard for liveness detection.
Verification of document
OCR advanced INE, passport and vouchers. Detects alterations, valid and removes data with accuracy more than 99% under actual field conditions.
Biometric facial Comparison
Naturms evaluated by the National Institute of Standards (NIST). Loads his face live against his photo with facial error rate < 0.1%.
Validation with official sources
Real-time consultation RENAPO (CURP), Nominal List INE and SAT. The evidence of each consultation is entered in the user's file - ready for any audit.
Unknown user to an identity verified at 30 seconds.
A simple process for the user. Complete evidence for your compliance area.
Collection of document
The user photographs his INE or a passport. OCR Expand data and valid at once.
Selfie with life proof
Passive facial capture. Anti-spoofing detects photos, videos or masks without extra steps.
Cross-checks
A valid document + face + official sources in parallel. Without human intervention.
Evidence generated
Photo file, confidence score, timestamp and reference to requested sources.
Not only technology - standards that your regulators recognize.
Each certification answers a question that CNBV, UIF Or an outside auditor will do you.
“Do your liveness detection resist presentation attacks?”
The only international standard attesting to liveness detection. CNBV.
“What accuracy do you recognize a face with?”
U.S. government independent assessment Facial error rate < 0.1% in actual scenarios.
“How do you protect my clients biometric data?”
Security management of certified information. LFPDPPP.
“Are processes consistent or dependent on a person?”
Certificated operational quality. Each check follows the same protocol - with no human variations.
Do your sector have an obligation to check an identity? Probably did.
LFPIORPI, CNBV and UIF define exactly what sectors to implement KYC - and with what level of rigour.
Loan and Loan
Strengthened monitoring of operations that exceed an identification threshold.
Fintechs e IFPE
KYC from first registration for credit, payments and digital services.
Actividades Vulnerables
Full client identification and report when above thresholds PLD.
Real Estate and Notary
Identification of the buyer, seller and representatives in each transaction.
Insurance and bonds
The prevention of washing and monitoring of insured people.
Houses of Peño and Casinos
Identification at every operation and consultation with international blacklists.
A KYC No list consultation That's a KYC with gaps.
JAAK automatic consultation of five sources at each check: international sanctions lists, Mexican nominal searches and the list of irregular contributors SATEach consultation is registered as an auditory evidence.
U.S. Treasury Penalty Your omission in operations with international reach exposes to extraterritorial sanctions. Established under FATF equivalency for entities with exposure to dollars or foreign correspondent.
Not required by law but their absence generates audit observations CNBVFATF Recommendation 6 lays down controls on politically exposed and wanted international persons - a frequent monitoring divide.
Companies or individuals that issue bills without real financial support (EFOS). To put a client in this list can nullify tax deductions from your company and generate tax liability and solidarity.
Verifies that the submitted INE exists in the electoral roll and is active. Detects physically well-made counterfeit credentials that pass visual review — including some that pass OCR without this query.
The definitive source of truth for identities in Mexico. Valida CURPand full name, date of birth and validity of the population key. Customer Identity Record (EIC) and demand CNBV - without it, the file remains incomplete for regulatory purposes.
JAAK Check the five sources in parallel during the verification process and register the result of each consultation in the user's file. The compliance area can download individual evidence by consultation to meet user's requirements CNBV, UIF or internal audits.
Integra JAAK as required by your operation.
Connects our identity check solutions with API or SDKwith technical documentation and specialized accompaniment under the contract project.
{
"id": "ver_a3f9b2c1e847d6",
"status": "verified",
"created_at": "2025-11-14T09:18:42Z",
"person": {
"full_name": "Ana Martínez Ruiz",
"document_type": "INE",
"document_status": "valid"
},
"checks": {
"liveness": { "result": "pass", "score": 0.99 },
"face_match": { "result": "pass", "score": 0.984 },
"official_sources": {
"renapo": "match",
"ine_nominal":"match",
"sat_69b": "clear",
"ofac": "clear",
"interpol": "clear"
}
},
"evidence_package": "https://storage.example.com/evidence/..."
}Your next audit can find evidence - or find gaps.
We'll tell you in 15 minutes if JAAK cover what your regulation requires.