JAAK.AI

JAAK.AI is a Mexican biometric identity verification and fraud prevention company founded in 2018 by Arianna B Quezada Alvarez and Fco Javier Moya Delgado. Based in Mexico City, the company provides artificial intelligence-powered Know Your Customer (KYC) solutions, biometric authentication, and document verification services primarily for financial institutions, fintech companies, and banking organizations. JAAK.AI operates as a RegTech and cybersecurity provider that helps clients comply with regulatory requirements while preventing identity theft and fraud during customer onboarding processes. The company offers customizable biometric solutions that integrate into existing customer onboarding workflows through its API platform and SDKs for multiple platforms including JavaScript, iOS, and Android. Its flagship products include KYC Rigel, which uses continuous video verification to secure user identities, and JAAK Mosaic, an embedded or link-based identity verification platform. The platform supports facial recognition, document extraction and verification, liveness detection, blacklist screening, and geolocation services. JAAK.AI processes verification requests through both sandbox and production environments, enabling clients to implement white-label KYC flows or build custom verification experiences using modular components. The company reports processing approximately 1.5 million transactions daily with a rejection rate below 0.5 percent. JAAK.AI is a member of the Asociación FinTech México and has received support from MassChallenge Mexico. The company is expanding its operations across Latin America and the United States, serving the growing demand for biometric authentication and fraud prevention solutions in the Mexican financial services market, where regulatory compliance requirements under the Fintech Law mandate robust identity verification processes.