SSelladoby BobWork

JAAK

Reduce fraud and meet regulations without losing customers

HQ in MexicoKYC / identity verification

What it does

Identity verification, KYC/KYB and NOM-151 e-signature with auditable evidence, querying INE, RENAPO, OFAC, INTERPOL and SAT 69-B lists.

Best fit for

Regulated Mexican institutions, fintechs, banks and other high-compliance teams needing KYC, biometric verification, evidence and e-signature.

Watch out for

Public pricing is limited; most of the site pushes demos and sales contact.

Confirmed features

Only what the vendor’s own site states. Anything not listed is unconfirmed.

Core features 8/12

  • ✓Electronic signatureElectronic signature with full legal validity
  • ✓NOM-151 timestampFirma NOM-151 with legal validity
  • ✓Identity verification / KYCBiometric KYC with liveness test
  • ✓Biometrics / livenessFace biometrics and anti-spoofing liveness
  • ✓AML / PLD listsPLD/AML risk lists and sanctions screening
  • ✓Contract managementUse case: contract signing and evidence
  • ◐Contract templatesPlans can be compared; templates not named
  • ✓Approval workflowsOnboarding and verification flows
  • ✓Signing / KYC APIValidar CURP / RENAPO vía API

Mexico fit 1/6

  • ✓Prices / billing in MXNPlan prices published in MXN.

Platform 1/7

  • ✓Public APIAPI & SDKs and API reference are listed

Security & compliance 2/7

  • ✓ISO 27001ISO 27001 mentioned on site
  • ✓Audit logComplete audit and traceability

Plans & pricing

KYC biométrico + pruebaMXN 99 one-timeBiometric KYC with liveness test

Pricing is mostly demo/quote-based; one self-serve price is shown. source ↗

Customers & figures it publishes

“99% biometric accuracy”

“< 5 s verification time”

“95% automatic verifications”

“<30 s average time”

“99.9% availability”

As stated on the vendor’s own site; not audited by Sellado.

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