Compliance AML/ LAFT No friction. KYC That's integrated into hours.
Biometric identity check + Liveness + Digital Signature NOM-151 designed for SOFOMES, Fintechis and regulated financial institutions in Mexico.
Compliance Panel
Retirement CNBV
The problems that cost more than you think
A bad implementation of KYC It doesn't only generate regulatory fines. It opens the door to fraud and destroys the client's confidence.
Regulation CNBV/ To get more and more high
The provisions of CNBV and CONAR require robust monitoring of an onboarding's identity. Unfrictionless fulfilment is challenges.
Loading with new customers
The fraudulent customers come into the portfolio from first contact. biometric KYC, your risk grows with every high.
Integration of KYC That takes weeks
Traditional providers require months of integration. JAAK has SDK and API REST ready to connect in hours, not weeks.
From weeks to hours
Integration designed for technical equipment with no time to lose.
The SDK in a day
REST API or mobile SDK. Clear documentation. Your technical team can connect it in a few hours.
KYC + Liveness at onboarding
The client verifies his or her identity with INE + liveness detection. 30 seconds. No frictions.
Reporting AML automatic
Generates evidence of due diligence ready for CNBV and reports UIF.
Full compliance stack
Everything that your SOFOM or fintech needs to fulfill the Regulation from day one.
KYC Digital
Identification with INE, CURP biometric validation and compliance AML/ LAFT.
Liveness Detection
Certified Liveness detection iBeta Level 1. Detects introduction attacks with AI.
NOM-151 Digital Signature
Electronic signature with certified time seal. Valid for financial contracts.
Talk to an expert today.
Our financial compliance and technology specialists offer free advice. JAAK It's integrated with your current stop.
Talk to a specialist
A specialist JAAK He'll contact you to check your case.