Official lists JAAK
Description
API of Official Lists of JAAK enabling verification consultations with Mexican government databases and international organisations, vital to processes KYC and an identity check.
Endpoints
| Environment | URL |
|---|---|
| Sandbox | POST https://sandbox.api.jaak.ai/api/v2/blacklist/investigate |
| Production | POST https://services.api.jaak.ai/api/v2/blacklist/investigate |
Support Services
1. Service CURP
Valids Mexican population register (RENAPO). Retits personal data including name, date of birth, gender, place of birth and registration details.
2. Service INE
Check authenticity of electoral credential using CIC (9 digits) and OCR (13 digits).
3. Service OFAC
Consultation U.S. Treasury sanctions lists for individuals involved in narcotics, terrorism or arms proliferation.
4. SAT69B service
Check if the RFC appears on the negative list of SAT for fraudulent operations.
5. INTERPOL service
Search international lists of wanted people in all types of alerts.
Results Interpretation
| Service | foundInService: true | foundInService: false |
|---|---|---|
| CURP | valid registration | Invalid / Unfound |
| INE | Valid credit | Invalid credit |
| OFAC | Retirement person | Unpunished |
| SAT69B | RFC list | No list |
| INTERPOL | Person sought | No search |
Rat Limits
| Environment | Boundary |
|---|---|
| Sandbox | 100 applications / minute |
| Production | Under a contract plan |
Other restrictions:
- Maximum demand size: 1 MB
- Request Timeout: 30 seconds
Best Practices
- Using unique UUids for monitoring
eventId - Implement exponential backoff for 5xx errors
- Never expose tokens from API at front
- Storing tokens in environment variables
- To have repeated consultations with CURP/INE
- Monitoring response times
HTTP code
| Code | Description |
|---|---|
| 200 | Success |
| 400 | Invalid parameters |
| 401 | Failed authentication |
| 403 | Insufficient permits |
| 429 | Rate limitation exceeded |
| 500 | Server error |