Compliance CNBV financial institutions
Identification verification under remote non-face identification guidelines of the National Banking and Securities Commission.
What's the CNBV?
The National Banking and Securities Commission (CNBV) He's the main regulator of the Mexican financial system. He lays down his client's identification and knowledge requirements for all supervised entities.
Non-face remote identification guidelines allow financial institutions to digitally discharge customers as long as they have specific biometric and documentary checks.
Institutions monitored
JAAK care for different types of institutions regulated by CNBV.
Banks
Multibench and development institutions
Finterns (FTT)
Financial Technology Institutions
Reg
Multipurpose financial corporations
Loan houses
Securities market intermediaries
Investment Funds
Operators and fund distributors
Insurers
Security and liability institutions
Remote identification requirements
The main requirements established by CNBV for non-face client identification.
Non-face remote identification
The guidelines of CNBV enabling remote client identification as long as specific verification requirements are met.
- Collection of current official document
- Facial biometric monitoring
- Active or passive liveness detection
- Validation against official bases
Customer electronic file
Institutions have to have a complete file to prove due diligence in identification.
- Customer's personal information
- Copies of identification documents
- Evidence of the verification process
- History of updates
Validation of documents
Identification documents should be validated to confirm their authenticity and validity.
- INE/ FIT with verification at INE
- Pasaporte mexicano
- Professional qualification
- FM2 / FM3 for foreigners
Retirement and audit
Each step of the identification process should be registered for audit purposes.
- Record date and time
- Retirement
- Validation results
- Digital Chain of Security
How JAAK with CNBV
Our platform is specifically designed to comply with the CNBV's guidelines for remote identification.
Certified biology
Liveness detection with Certification iBeta Level 1, as at ISO 30107-3.
Validation INE
Consultation in real time with the official bases of the National Electoral Institute.
Full file
Automatic production of the digital file with all required evidence.
Sealing of time
cryptographic Timespamp that guarantees the integrity of the evidence.
API robust
Simple integration with banking core and existing onboarding systems.
Audit list
Reports and archives prepared for revisions of authority.
Are you a regulated financial institution?
We show you how JAAK can help you fulfill remote and CNBV.