The main banking institutions in the country claim to be prepared for the new regulations on facial biometric controls when opening accounts, which will come into force next October.
What did the banks declare?
Marcos Ramírez, general director of Grupo Financiero Banorte, pointed out that the institution has made progress to reinforce the identification and security of its users. “We are in time and form with everything established by law and a little ahead, with the prudential limits of the law,” he indicated.
These measures will strengthen control over customer identification. Since 2018, by regulation, fingerprint biometrics are already required to open accounts.
Implementation details
On July 1, the National Banking and Securities Commission (CNBV) incorporated facial biometrics into the regulation for multiple banking in customer identification and authentication. Institutions that opt for this mechanism must comply with technical, operational and security requirements.




