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High risk

High-risk operations

When a transaction requires more scrutiny, JAAK provides complete evidence-supported monitoring for each level of risk.

Talking to sales

Operations requiring increased monitoring

High Value Transactions

> $50,000 MXN

Additional verification for operations that exceed thresholds defined by Regulation.

Changes in beneficiaries

Critical change

Confirmation of an identity if an account or policy recipient is modified.

Cash operations

> $15,000 USD

Due care for significant cash deposits or withdrawals.

International transfers

GAFI gris/negro

Additional monitoring for movements to at-risk jurisdictions.

Level of verification

It lays down the level of due diligence according to the risk of each operation.

Level 1

Standard

Basic monitoring for low-risk operations

  • Identification document
  • Selfie with life proof
  • Validation INE
Level 2

Reforzado

Due care improved for mean risk

  • The above
  • Home check
  • Consultation lists PEP
  • Video verification
Level 3

Extendido

Maximum level for critical operations

  • The above
  • Revenue check
  • Entrevista remota
  • Validation of origin of funds

Protect your critical operations

Implement level check adapted to your risk matrix.

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