Verify identities.
Generate legally valid evidence.
Biometric KYC and Digital Signature compliant with NOM-151, with an auditable record. Designed to meet CNBV, UIF and LFPIORPI requirements.
White Label included with Self-Service - your logo, colors, emails and custom messages.
Verification is not enough. In an audit, you will be asked for evidence, not screenshots.
For lenders, fintechs, real estate companies and organizations subject to regulatory compliance.
Companies that trust JAAK
Verification is not enough. You must be able to prove it when asked, years later.
Mexican regulations require identity evidence to be retained for up to 10 years. Having verified is not enough. You must be able to prove it with complete, traceable and easily accessible evidence when the regulator arrives.
You are audited on operations from 2020. Where is the evidence for every identity verification you performed?
The KYC record is incomplete, damaged or simply missing. What do you show the regulator?
A contract was signed 3 years ago. Can you prove who signed it, where and when they signed, and that it was not altered?
Mandatory retention: LFPIORPI and CNBV provisions require customer identification records to be retained for at least 5 years, and up to 10 years for higher-risk operations. Lost paperwork, decommissioned systems or incomplete evidence mean non-compliance.
- Screenshots used as evidence
- Physical paperwork lost or damaged over time
- Manual processes without traceability or a chain of custody
- Scattered data: you do not know where each record is
- No ability to retain evidence for 5 or 10 years
- No defense in a retrospective audit
- Digital record with a verifiable, immutable hash
- Automatic retention, configurable for up to 10 years
- Automated, auditable end-to-end process
- Centralized evidence: KYC and signatures in one place
- Complete chain of custody with an NOM-151 timestamp
- Respond to retrospective audits in minutes
Without defensible evidence — today or in 10 years — you face: regulatory findings · fines · reputational risk · audit rework · legal liability
From application to file audible in a single process.
Each step is registered, sealed and linked to the user's file.
The user starts
Informed consent and basic information are captured and the file with a time stamp opened.
Verification KYC
The 6 biometric components are run in sequence and individual evidence of each is recorded.
Electronic signature
User signs document with validity NOM-151. The signature is linked to the file KYC.
Auditable record
A single dashboard sealed digital file, ready to respond to an audit, is generated.
Each file includes: timestamp · integrity hash · biometric records · informed consent · electronic signature
Six layers of verification. A single file.
Each component generates its own evidence and is integrated into an auditable record. Do not only check: you generate a fair record for 5 or 10 years.
Passive Liveness detection
It detects fraud attempts (photos, masks, screens) without asking the actual user for gestures.
Preventing and suplanting of identity at digital onboarding scale.
Biometric Validation 1:1
It confirms that the person in front of the camera coincides with the official document holder.
Linkage of identity with contracts, credits and opening of accounts.
Document OCR
It automatically removes and valids information from the official document submitted.
Removal of manual capture and errors in client clearance processes.
Geolocation
Record where the verification happened as contextual evidence of the process.
Regulatory audits requiring location of the identification process.
Nominal lists
Valids the validity and authenticity of the credential directly to INE and RENAPO.
Compliance with Fintech Act and provisions CNBV for client identification.
Black lists
It detects people on national and international sanctions lists in real time.
Risk management AML/PLD in entities monitored by CNBV and UIF.
Don't just check an identity. You can prove that you did.
- Verification without complete traceability
- Physical paper lost, damaged or missing
- Evidence dispersed or held by the supplier
- Processes difficult to reproduce before authorities
- No link between sign and signature
- No ability to retain evidence for 5 or 10 years
- Reaction to retrospective audits: weeks or impossible
- complete auditable record by user, KYC and signature
- Unchanging digital maintenance up to 10 years, configurable
- Evidence in your infrastructure, under your control
- Reducible and challenges for policy design
- Signature linked to biometric KYC checked from the signatory
- Chain of custody with time seal NOM-151
- Response to back-up audits: minutes
Each verification generates constancy with a legal value, not just technical records.
Without AWS Rekognition and Azure Face dependencies.
The three flows integrated into a single platform, and not three different providers.
“Designed to respond to an audit today, in 5 years or 10 - in minutes, not weeks.”
Know JAAK in an actual process
Explore our solutions by product or sector and how they suit each operation.
NOM-151 Digital Signature
Know how to load, sign and generate evidence with a certified time stamp.
- Signature of documents
- Integridad mediante hash
- Stamp of time
- Audit file
KYC for real estate
Know how to check buyers, vendors, lessees and participants of a real estate operation.
- Paper and biometrics
- Liveness detection
- Consultation of lists
- Compliance document
- NOM-151 Digital Signature
Do your industry need a different flow?
Solutions for each regulated sector.
The same compliance motor, adapted to the regulatory framework of each industry.
Fintech and banking
The digital onboarding should leave justifiable evidence to CNBV and UIFAn audit can come at any time.
KYC complete biometric + list consultation + signature NOM-151 + auditable record from first request.
Retirement
Buyers and tenants have to be identified with formal evidence and contracts have to be binding and traceable.
Biometric Validation of Promitants + electronic signature with advanced level and file per operation.
Automobile
The sale and financing of vehicles involves monitoring and signing contracts at agencies and points of sale.
KYC at point of sale + digital signature on tablet + file related to commercial operation.
RH and legal services
Labour contracts and digitally signed legal agreements should be valid before courts and regulatory agencies.
Electronic signature at 4 levels and biometric link of the signatory and traceability of each stage of the process.
Flexible, modular and adapted to your operation.
Choose the digital identity solutions, electronic signature and validation that your company needs. You can hire packages to operate directly from the web platform JAAK or request an integration proposal by API or SDKwith specific configuration and conditions depending on your volume and technical needs.
- Self-service: online recruitment and use from the web platform.
- Integration API or SDK: an assisted recruitment, subject to a set fee.
Identity verification
Available at autoserviceExtract and validate data from INE and Passage automatically.
Read notary minutes, RFCand more.
Valids the validity and authenticity of a credential with the official best words.
The 6 integrated components: OCR + biometrics + survival + geolocalization + lists.
Digital Signature - 4 levels of validity
SignaClicked acceptance. Record IP, device and timestamp.
Confirmation by SMS or email linked to signed document.
Connected to the biometric identity verified by the signatory.
Maximum legal validity in Mexico. Conservation conformity with certified time stamp.
Digital Record
Key differentialEach process - KYC, sign or both - generates a sealed, immutable and exportable file. Ready to respond to any audit today, in 5 years or 10.
- Vincula KYCand document in a single register
- Time seal with evidentiary value
- Consentimiento informado registrado
- Download the file to PDF attested
- Configure retention up to 10 years
- Unchanging custody chain
- Consultation and immediate response to audits
Self-service includes White Label for electronic signature: your logo, colors, e-mails and custom messages. In Growth, Enterprise and Partnerships are defined according to the range contracted. KYC and digital file.
Self-service: use from the web platform. API or SDK: recruitment with Setup fee.
See prices and plansOnline purchase and operation from web platform.
Choose the packages from KYCelectronic signature, validation or OCR Do your purchase online and use the services from JAAK Self-service without integrating a API.
If you are trying to connect JAAK with your systems or applications, request a proposal for integration by API or SDK (requires Setup fee).
Designed under frameworks more demanding regulations.
We're not just complying with the regulations. We're generating evidence that allows you to prove that you're complying with them as well.
Closed regulatory frameworks
Data privacy and sovereignty
- own biometrics without AWS Rekognition or Azure Face dependencies
- Biometric data never leave the client's infrastructure
- LFPDPPP - compliance with personal data protection
- Servers in Mexico for regulated data sovereignty
The only supplier KYC + signature with its own biometric motor, developed and operated in Mexico. Without foreign intermediaries in the flow of sensitive biometric data.
Active certifications
Regulation, identity and compliance
Practical guides for companies operating in regulated sectors.
What's the NOM-151 and why does it matter in digital contracts?
Uncover what the NOM-151-SCFic.2016, how the certified time stamp works and why it's the necessary legal stand…
What's that? KYC and when is Mexico required?
Understand what's the process KYC (Know Your Customer), what Mexican regulations say (LFPIORPI, CNBV, UIF) and…
Anti-Willing Act in Mexico: why the real estate sector cannot continue to operate as ten years ago
The reform LFPIORPI July 2025 created fraction V. Bis, eliminated the threshold of habitancy and put real esta…
Regulatory compliance cannot wait. Start today.
It starts with JAAK Self-service
Hire your packages from JAAK and uses our solutions directly from the web platform without technical integration.
Do you need to integrate JAAK to your systems or applications? Do we evaluate an integration by API or SDK as far as the project is concerned. White Label It's a brand personalization that doesn't depend on her.
Explore Self-ServiceRequest integration APIReview of your case with an expert
A regulatory specialist analyzes your compliance framework and shows you exactly how JAAK solve your specific case.
Contact us
Take your company's security to the next level
With JAAK, security is not optional; it is built in. Complete the form and get a personalized demo to see how our integrated solutions can transform your operations.