https://jaak.ai/en/blog Articles about KYC, identity verification, regulatory compliance and the latest trends in biometric security for the Mexican financial sector. en-US Thu, 12 Nov 2026 01:28:37 GMT https://jaak.ai/images/logos/jaak-logo-azul.png https://jaak.ai/en/blog https://jaak.ai/en/blog/deteccion-deepfakes-kyc-mexico https://jaak.ai/en/blog/deteccion-deepfakes-kyc-mexico Learn what a deepfake is, how it can be used to impersonate identities in KYC processes, which controls to apply, and what limitations biometrics and liveness detection have. Fraude Wed, 11 Nov 2026 00:00:00 GMT https://jaak.ai/en/blog/verificacion-identidad-digital-mexico https://jaak.ai/en/blog/verificacion-identidad-digital-mexico Know how monitoring of Mexico's digital identity works, from the validation of INE and CURP up to face biometrics and the digital file. KYC Fri, 06 Nov 2026 00:00:00 GMT https://jaak.ai/en/blog/validar-curp-renapo-kyc-api https://jaak.ai/en/blog/validar-curp-renapo-kyc-api Know what checks a validation of CURP with RENAPOand how to integrate the consultation by API a process KYC Business. KYC Thu, 05 Nov 2026 00:00:00 GMT https://jaak.ai/en/blog/prueba-de-vida-activa-vs-pasiva-liveness https://jaak.ai/en/blog/prueba-de-vida-activa-vs-pasiva-liveness Know the differences between an active and passive liveness detection, what attacks help to detect survival and how to choose a solution with safety and experience criteria. Security Tue, 03 Nov 2026 00:00:00 GMT https://jaak.ai/en/blog/validacion-ine-en-linea-ocr-vigencia-consulta-oficial https://jaak.ai/en/blog/validacion-ine-en-linea-ocr-vigencia-consulta-oficial Discover the differences between OCRand an official consultation while validating a credit INE online and what checks each with and KYC. KYC Sun, 01 Nov 2026 00:00:00 GMT https://jaak.ai/en/blog/como-elegir-proveedor-firma-electronica-mexico https://jaak.ai/en/blog/como-elegir-proveedor-firma-electronica-mexico Compare electronic signature providers in Mexico with 7 criteria: identity, evidence, NOM-151, experience, APIand total costs. Electronic Signature Fri, 23 Oct 2026 00:00:00 GMT https://jaak.ai/en/blog/firma-electronica-logistica-mexico https://jaak.ai/en/blog/firma-electronica-logistica-mexico Know what logistics documents can be signed electronically, how to validate operators and what evidence to preserve without confusing Porte Letter with NOM-151. Electronic Signature Fri, 16 Oct 2026 00:00:00 GMT https://jaak.ai/en/blog/biometria-facial-cnbv-2026-plazos-requisitos-bancos-mexico https://jaak.ai/en/blog/biometria-facial-cnbv-2026-plazos-requisitos-bancos-mexico Check the changes from CNBV in face biometrics for banks in Mexico: deadlines, Annex 71, security and actions to adapt an identity check. Regulation Tue, 13 Oct 2026 00:00:00 GMT https://jaak.ai/en/blog/reconocimiento-facial-biometria-prueba-de-vida https://jaak.ai/en/blog/reconocimiento-facial-biometria-prueba-de-vida He knows what his face recognition and his liveness detection are for. JAAKtheir differences and how they complement their identity checks. AI Mon, 12 Oct 2026 00:00:00 GMT https://jaak.ai/en/blog/biometria-cnbv-2026-identidad-autenticacion https://jaak.ai/en/blog/biometria-cnbv-2026-identidad-autenticacion The regulatory update requires to look beyond facial recognition: an official identity, liveness, enlarging, authentication, biometric bases, security, evidence and data governance are part of a same technological conversation. Security Fri, 28 Aug 2026 00:00:00 GMT https://jaak.ai/en/blog/ley-antilavado-inmobiliarias-mexico https://jaak.ai/en/blog/ley-antilavado-inmobiliarias-mexico The reform LFPIORPI July 2025 created fraction V. Bis, eliminated the threshold of habitancy and put real estate development at the centre of the radar at UIFWe analysed what changed and how to turn compliance into a justifiable digital file. Regulation Fri, 17 Jul 2026 00:00:00 GMT https://jaak.ai/en/blog/umbrales-lfpiorpi-2026-juegos-apuestas https://jaak.ai/en/blog/umbrales-lfpiorpi-2026-juegos-apuestas Know the identification thresholds (325 UMA) and SAT (645 UMA) of article 17 LFPIORPI for casinos, draws and betting platforms in 2026 and how to automate compliance PLD No friction. Regulation Fri, 10 Jul 2026 00:00:00 GMT https://jaak.ai/en/blog/igaming-onboarding-cumplimiento-mexico https://jaak.ai/en/blog/igaming-onboarding-cumplimiento-mexico The iGaming operators in Mexico face a very particular challenge: it's not enough to have a good registration experience. The true challenge is to connect what the law requires with infrastructure capable of demonstrating compliance at every stage of the onboarding. Compliance Fri, 26 Jun 2026 00:00:00 GMT https://jaak.ai/en/blog/firma-expediente-defendible-sector-crediticio https://jaak.ai/en/blog/firma-expediente-defendible-sector-crediticio The credit unions check who goes in. But the contract, the pay, the signature - often they cannot defend themselves at a trial. Arianna Quezada, CEO of JAAK, analyzes the divide that the new jurisprudence framework no longer allows to ignore. Compliance Mon, 15 Jun 2026 00:00:00 GMT https://jaak.ai/en/blog/cnbv-sanciones-2025-expedientes https://jaak.ai/en/blog/cnbv-sanciones-2025-expedientes In 2025, CNBV achieved historic sanctions record PLD: 696 fines and $411.8 million pesos, an increase of 192% from 2024. We analysed 9 real cases, FinCEN and what changed with the reform LFPIORPI. Regulation Fri, 12 Jun 2026 00:00:00 GMT https://jaak.ai/en/blog/que-es-kyc-cuando-es-obligatorio-mexico https://jaak.ai/en/blog/que-es-kyc-cuando-es-obligatorio-mexico Understand what's the process KYC (Know Your Customer), what Mexican regulations say (LFPIORPI, CNBV, UIF) and in which sectors it's required to implement it without losing customers in the process. KYC Sat, 11 Apr 2026 00:00:00 GMT https://jaak.ai/en/blog/firma-electronica-simple-vs-avanzada https://jaak.ai/en/blog/firma-electronica-simple-vs-avanzada Not all electronic signatures have the same legal weight. Discover the difference between simple and valid digital signatures NOM-151and why bad choice can leave you without backstopping before a judge. Electronic Signature Sat, 11 Apr 2026 00:00:00 GMT https://jaak.ai/en/blog/que-es-nom-151-contratos-digitales https://jaak.ai/en/blog/que-es-nom-151-contratos-digitales Uncover what the NOM-151-SCFic.2016, how the certified time stamp works and why it's the necessary legal standard for your digital contracts to be irrefutable in Mexico. Electronic Signature Sat, 11 Apr 2026 00:00:00 GMT https://jaak.ai/en/blog/mientras-el-resto-habla-ia-nosotros-operamos https://jaak.ai/en/blog/mientras-el-resto-habla-ia-nosotros-operamos That's a promise. JAAK operates with artificial intelligence agents in production - and why that difference changes everything for Mexican fintech. AI Thu, 26 Feb 2026 00:00:00 GMT https://jaak.ai/en/blog/alerta-condusef-suplantacion-identidad https://jaak.ai/en/blog/alerta-condusef-suplantacion-identidad CONDASEF alerted about the new modus operandi of suplanter. We discuss why suplantation remains functioning, what structural gaps allow and how verifiable digital identity can change the landscape. Fraude Tue, 10 Feb 2026 00:00:00 GMT https://jaak.ai/en/blog/ia-infraestructura-confianza https://jaak.ai/en/blog/ia-infraestructura-confianza The AI in strategic sectors requires more than efficiency: it requires governance, traceability and responsible leadership. We analyse the Chapultepec Principles and how JAAK integrated ethics and technology. Compliance Sat, 07 Feb 2026 00:00:00 GMT https://jaak.ai/en/blog/proteccion-datos-personales https://jaak.ai/en/blog/proteccion-datos-personales Data protection is no longer just a legal requirement, but a pillar of confidence, reputation and operational continuity. Discover how to strengthen your protection strategy from an identity check. Security Wed, 28 Jan 2026 00:00:00 GMT https://jaak.ai/en/blog/padron-celulares-fallo-verificacion-identidad https://jaak.ai/en/blog/padron-celulares-fallo-verificacion-identidad What's happening with Mexico's required phone phone sign is the result of confusing compliance with security. A critical defect analysis that allows purging an identity with pepfakes. Analysis Tue, 13 Jan 2026 00:00:00 GMT https://jaak.ai/en/blog/tendencias-kyc-2026 https://jaak.ai/en/blog/tendencias-kyc-2026 The landscape of Know Your Customer is evolving quickly. Discover the main trends that are transforming identity checks in Mexico and how to prepare your organization for new regulatory requirements. KYC Thu, 08 Jan 2026 00:00:00 GMT https://jaak.ai/en/blog/disposiciones-cnbv-verificacion-identidad https://jaak.ai/en/blog/disposiciones-cnbv-verificacion-identidad A detailed analysis of the requirements of the National Banking and Value Commission for the client identification process. He's aware of specific obligations and how to meet them effectively. Regulation Sat, 03 Jan 2026 00:00:00 GMT https://jaak.ai/en/blog/seguridad-biometrica-prueba-de-vida https://jaak.ai/en/blog/seguridad-biometrica-prueba-de-vida Liveness detection technologies are crucial to preventing presentational attacks. We explain how certification works iBeta and why it's essential to your onboarding process. Security Sat, 27 Dec 2025 00:00:00 GMT https://jaak.ai/en/blog/prevencion-fraude-onboarding-digital https://jaak.ai/en/blog/prevencion-fraude-onboarding-digital Retirement of identity fraud represents million dollars each year. We share with you the most effective strategies to detect and prevent attempts at fraud while monitoring customers. Fraude Sat, 20 Dec 2025 00:00:00 GMT https://jaak.ai/en/blog/onboarding-digital-rapido-cumplimiento https://jaak.ai/en/blog/onboarding-digital-rapido-cumplimiento Transform your client looting process doesn't mean compromising regulation. Discover how financial institutions are achieving verifications in less than 30 seconds while maintaining 100% compliance. Onboarding Mon, 15 Dec 2025 00:00:00 GMT https://jaak.ai/en/blog/mejores-practicas-compliance-mexico https://jaak.ai/en/blog/mejores-practicas-compliance-mexico From LFPIORPI up to the provisions of UIFbrowsing the Mexican regulatory ecosystem can be complex. That guide helps you implement a robust and auditable compliance program. Compliance Wed, 10 Dec 2025 00:00:00 GMT https://jaak.ai/en/blog/inteligencia-artificial-verificacion-identidad https://jaak.ai/en/blog/inteligencia-artificial-verificacion-identidad Know how AI applies to identity checks, its boundaries to suplanting and what to evaluate while choosing a solution for your company. AI Thu, 09 Oct 2025 00:00:00 GMT