KYC Web (White- Label) - The implementation guide

Five Implementation Steps

Step 1: White-Label configuration

Customize the interface to align with your company's brand:

  1. Access to the Platform JAAK
  2. To navigate to Adjustments → My Company
  3. Click Edit button
  4. Retiring Company Name, Loading logo and Defining Primary / Secondary Colors

Step 2: Establishment of a Session KYC

Endpoint:

POST https://sandbox.api.jaak.ai/api/v1/kyc/flow

Required Headers:

Authorization: Bearer YOUR_API_KEY

Body Parameters:

ParameterRequiredDescription
nameYesFull user name
flowYesSession name / identifier
countryDocumentYesCountry code (Alpha 3, e.g. "MEX")
flowTypeYesType of KYC (typically)KYC")
redirectUrlNoRedirection URL at complete
verificationTypeNoReporting method: "Whatsapp," "sms," "email" or ""
verificationNoObject with contact details

Example of an application:

{
  "name": "User Name",
  "flow": "OnBoarding",
  "countryDocument": "MEX",
  "redirectUrl": "https://www.ejemplo.com/verificacion-completa",
  "verificationType": "email",
  "verification": {
    "EMAIL": "usuario@email.com"
  }
}

Answer:

{
  "sessionUrl": "https://sandbox.kyc.jaak.ai/session/WIoGa8e"
}

The last 7 characters represent the Short Key.

Note: Telephone numbers for SMS / WhatsApp should include country code (e.g. + 52 for Mexico, + 1 for USA).

Option B: Manual Method in the Platform

  1. Navigation to KYC → Meetings
  2. Click "Create New Session KYC"
  3. Complete user information and redirection URL
  4. Copy generated session URL

Step 3: To target Flow User KYC

Direct Retirement: Put the Session Url onto a button ("Check My Identity") at your site / app

Automatic notification: Configure Call API so that JAAK send the link to WhatsApp, SMS or email

Once users gain access to Sessional Url, they navigate through:

  1. Acceptance of terms and privacy policy
  2. Issuance of geolocalization permits
  3. Collection from front of document
  4. Reg capture of document
  5. Facial verification video engrave

Step 4: Reporting and Recovery of Results

After complete, users are redirected to your redirectUrl.

Option Webhole (Recommended):

  • Go to Adjustments → My Company → Edit
  • Locate Product Section
  • Enter endpoint URL into field "KYC Webhole "

Email option: Configure directly into the Platform's options JAAK

Also you can manually review results at KYC → Sessions.

Step 5: Session Detail Consultation

  1. login https://platform.jaak.ai or https://sandbox.jaak.ai
  2. Select KYC → Sessions of the seciebar
  3. See table with user names, session statements and timprints
  4. Click on any session to access:
    • Individual service results (document check, survival, OFAC)
    • Evidence captured (photos, video)
    • Results of approval or rejection
  5. Download or share data using time links (if permitted)

Council: That view allows for audits, user support and capture quality assessment.