Documentation
Contact

To ensure prompt and successful integration, we have designed this guide with the essential concepts that you need to achieve an integration.

Basic Concepts JAAK

Glossary of Essential terms

Digital Identity

A set of attributes and data that make a person unique and clear from them in the digital environment.

Validation

A process that confirms that a data is correct and consistent with a source of truth. Question answering: Is this information real and precise?

Verification

A process that confirms that a person claims to be, linking his or her physical being (biometrics) with his or her digital identity (data). Question answering: Are you the legitimate owner of this identity?

API (Application Programming Interface)

A communication bridge that allows sending data to our services and receiving an answer.

JSON (JavaScript Object Note)

light and structured text format with our services delivering results.

SDK (Software Development Kit)

facilitate production of applications by providing pre-existing components, saving the developer's time and resources.

Base64

Edit format that converts images and videos into text, enabling them to be sent safely through our API.

System architecture JAAK

Ecosystem JAAK

Products (Grain)

Special functions performing a single specific task:

  • Liveness (Liveness detection): Check that a user is a true and present person
  • Document OCR (Data extraction): Expand information from document in text format
  • Document Verify: Analyzes authenticity of documents
  • One-to-One (Facial Comparison): Biometrically Compare a face against a document photo
  • Government Valids: confirms the validity of official data (CURP, RFC)
  • BlackLists: Check if a user appears on risk lists (OFAC)

Tools (SDKs)

Reconstructed components that facilitate integration:

  • Speed up development: Eliminate weeks of programming
  • They improve user experience: Proven and optimized interfaces
  • They reduce mistakes: Minimize friction during data collection

Solutions (Mechanisms)

Intelligent ordering of several products to solve complex business processes:

Example - KYC (Know your Customer): Document OCR + document verify + Liveness + One-to-One + Government Valids + BlackLists = Resolution KYC Complete

Process KYC

Types of Verification KYC

KYC Traditional

complete monitoring flow that includes:

  • Capture of document as: Passage and INE (front and back)
  • Automatic data collection
  • Verification of authenticity of document
  • Facial biometric capture
  • Facial Comparison document vs. person
  • Government valuation
  • Consultation with risk lists

KYC POC Web

Concept Test Version for Evaluation and Test.

KYC Web attendance

Flow with human assistance for complex cases or with manual intervention required.

NFury Web

Special solution for specific use with particular requirements.

Verification States

ADOPTED

  • Successful verification
  • All controls passed correctly
  • User ready to continue with the process

_

  • No validation checks have been passed
  • Requires contact client to retry
  • Review specific causes of rejection

FURTHER

  • Requires manual review
  • Some controls require human validation
  • Resolution time: 24-48 hours

ERROR

  • Technical problem during the process
  • Check system configuration
  • Contact support if it persists

Compatibility and Requirements

Compatible navigators

  • Chrome (recommended)
  • Safari
  • Firefox
  • Edge

Supported devices

  • Computers with web camera
  • Smartphones (iOS / Android)
  • Tables

Technical requirements

  • Stable Internet connection
  • Functional camera
  • Camera permits enabled
  • good light for catches

Security and Privacy

Data Protection

  • End to end encryption
  • Compliance with privacy regulations
  • Secure storage of biometric information

Withdrawal policies

  • Data processed by privacy policy
  • Configure retention times
  • Secure disposal of sensitive information

Support and Contact

When To Contact Support

  • Persistent technical errors
  • Configure problems
  • Questions about integration
  • Doubts about verification results

Information required for Support

  • Special description of the problem
  • Steps before error
  • Screenshots (if possible)
  • Browser and device used
  • Approximate time of incident