Behind every move, there's got to be a verifiable identity.
Check who's registered on your platform, confirm your document's validity and connect face, passive liveness detection, official sources, risk and location within a single flow.
Your operation gets a structured result and evidence of each validation.
For online casinos, sports bets, draws, gaming platforms and operators that need to get to know their players without turning check into a barrier.
A complete record doesn't always mean a verified identity.
A email, phone and photo of an identification can fill out a form. They do not necessarily prove who's behind the account. In gaming, an incomplete validation can allow the risk to come from the first contact point.
Identification Loan
A person tries to create an account with a third party's document.
Operating risk
The account is associated with an identity that does not belong to the user versus the device.
Rejected or Failed document
The document contains modifications, inconsistent information or has been put into effect.
Operating risk
The release is complete with information that cannot be sustained during a review.
Non-present person
Photographs, screens or videos are used to try and get beyond facial capture.
Operating risk
The platform cannot prove that a person was present during the verification.
Unmatching data
Documentary information doesn't coincide with face, CURP or sources consulted.
Operating risk
Unconsistent searches and manual revisions are built up.
Undetected risk
Identity looks valid but person appears in established sources or lists.
Operating risk
The player advances without a sign from his computer to apply his internal rules.
What's trying to get through?
Choose a stage and figure out what cape of JAAK and what result to expect.
Retiring cape
Facial Comparison 1:1
The actual result depends on the flow and evidence currently available at each check.
Six layers to know every player.
JAAK connects six identity controls within a single experience. The player completes a single journey. Your operation receives a structured result and evidence for each validation.
Passive Liveness detection
It confirms that there's a real person in front of the device and detects photographs, videos or screens.
The available sources and lists depend on the configuration or package contracted for your operation.
See how onboarding works.
A tour for the player. A clear result for your operation.
Don't just get a “Adopted” or “rejected”.
Each check generates structured information for your computer to apply its own decision-making rules.
Test result
See document result, valid, liveness detection, facial comparison, sources and risk.
Evidence of proceedings
It retains the traceability of the validations performed within the file.
Identifiable derogations
Distinguish what monitoring cannot be completed, require a new attempt or should be reviewed.
Decision within your operation
Use the result to approve, stop or send the case to review according to your internal policies.
A player conduct a single tour. Your operation receives information to decide.
It activates the check where your operation needs it.
Registration of new players
Confirm an identity, document and face before enabling an account.
Account Recovery
Recompare an identity with a sensitive demand for access.
Retirement operations
It implements additional validations if a transaction or conduct requires tightened controls.
Withdrawal or award delivery
Confirms that the identity corresponds to the operator before complete the procedure as defined by the operator.
Revalidation
It updates information where a document remains valid or internal policies require a new review.
The exact time and rules of each validation depend on the configuration and policies of each operation.
In gaming, onboarding also forms part of regulatory monitoring.
For online betting operations, the monitoring system should register the name of the gamer. Also, gambling, contest and drawing can generate an obligation to identify and issue an alert as required by LFPIORPI.
“Article 85 of the Regulation lays down that, in bets caught online, by phone or electronic means, the monitoring system should record, inter alia, the account number and the name of the gambler.”
325 UMA
$38,125.75 MXN
Threshold associated with identification with gambling, contest and drawing.
645 UMA
$75,664.95 MXN
Threshold associated with the presentation of Warning.
Source: Money Laundering Prevention Portal SAT. 2026 values. The values have to be updated as the UMA and should be analysed in accordance with the applicable procedure of operation, accumulation and criteria.
Calculate the guiding threshold for your operation
Enter an amount to see the guiding result.
Source: Money Laundering Prevention Portal SAT. Values 2026 (UMA = MX$117.31 MXN ).
Guidance tool. The application of thresholds and obligations should be reviewed with respect to the modality, accumulation, permits and characteristics of each operation.
JAAK It supports the implementation of identity controls and the production of evidence within the process. The definition of the timing of verification, monitoring operations, accumulation of amounts, transactional monitoring and presentation of Notices remains under the responsibility of the operator and his compliance policies.
Integra JAAK in the experience that you have already
Implement the monitoring flow using the best-suited modality to your platform and your computer.
A specialist JAAK Can help you figure out what validation your operation needs, how you will get the results and what implementation modality is best.
Identity technology supported by checks evaluated.
ISO 27001
Information security management evaluated under an international standard.
ISO 9001
Quality management processes evaluated under an international standard.
Facial motor evaluated
Facial Comparison evaluated against recognised performance standards in industry.
Liveness detection evaluated
Detection of production attempts (photos, screens, video) evaluated against industry standards.
Technology development in Mexico
Infrastructure and own biometric engines, operated from Mexico.
FAQ
Life's proof requires movement?
No. Flow uses passive liveness detection to confirm presence without asking users to turn their heads or conduct gestures.
What if a validation isn't complete?
The operation receives the result of appropriate monitoring to decide whether to request a new attempt, stop the flow or send the case to review.
Can you connect with an existing platform?
Yeah. JAAK can be implemented by API, SDK or an experience with a white mark, as agreed.
Do you have official sources and risk lists?
The flow can be configured with the sources and queries contracted for each operation.
Do we have evidence?
Verification generates a structured result and traceability of the checks performed.
¿JAAK replaces the operator's legal analysis?
No. JAAK The applicable obligations and rules should be defined by each operator according to his permission, activity and regulatory framework.
Test the flow before climbing.
Do five verifications to get to know the player's experience and review the results that your operation receives.
For technical tests, special configurations or higher volumes, talk to a specialist.
Guide KYC for Gaming in Mexico
A practical guide to player identification, thresholds LFPIORPI 2026, difference between KYC and AMLand questions for evaluating a KYC.
Know every player before we let them move forward.
Check with a specialist how to combine document, passive liveness detection, facial comparison, official sources, risk and geolocalization within your onboarding.
No need to share player data for a first review. We can only start with the structure of your current flow.