Prospects, trends and analysis about digital identity, digital signature, regulatory compliance, fraud prevention and artificial intelligence.
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Discover the differences between OCRand an official consultation while validating a credit INE online and what checks each with and KYC.
Compare electronic signature providers in Mexico with 7 criteria: identity, evidence, NOM-151, experience, APIand total costs.
Know what logistics documents can be signed electronically, how to validate operators and what evidence to preserve without confusing Porte Letter with NOM-151.
Check the changes from CNBV in face biometrics for banks in Mexico: deadlines, Annex 71, security and actions to adapt an identity check.
He knows what his face recognition and his liveness detection are for. JAAKtheir differences and how they complement their identity checks.
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.
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.
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.
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.
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.
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.
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.
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.
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.
That's a promise. JAAK operates with artificial intelligence agents in production - and why that difference changes everything for Mexican fintech.
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.
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.
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.
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.
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.
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.
Liveness detection technologies are crucial to preventing presentational attacks. We explain how certification works iBeta and why it's essential to your onboarding process.
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.
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.
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.
Know how AI applies to identity checks, its boundaries to suplanting and what to evaluate while choosing a solution for your company.
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Leadership in infrastructure of digital confidence, financial regulation and transformation of the Fintech sector in Latin America.
architecture of digital identity systems, applied artificial intelligence and high security biometrics.
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NOM-151and electronic contracts in Mexico.
KYC, biometrics and real-time identity checks.
LFPIORPI, UIF, CNBV and programmes PLD/AML.
A, infrastructure and ethics agents in regulated sectors.
Detection of suplanting, deepfakes and presentation attacks.
Certificated time seals and irrefutable digital contracts.
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