Automatiza la validación de clientes, proveedores y empleados en listas nacionales e internacionales, cumpliendo con la regulación vigente y fortaleciendo la certeza en tus procesos de KYC.
Restrictive, regulatory, and informational lists at national and international levels.
Unique in the market with different statuses: active, inactive, and expired.
Diseñada para atender compliance, compras, recursos humanos y más, con accesos Online o integración vía API.
In just 3 steps you can launch the solution with no complications.
Designed to be intuitive, fast, and accessible, any area of your company can start validating right away.
With a simple interface and automated processes.
Step 1 - Activation
Register easily and get immediate access to the solution, no complex procedures required.
Step 2 – Configuration
Adjust criteria, lists, and parameters according to your department or sector’s needs.
Step 3 – Results
Run bulk searches and receive clear results with reports ready for audit and compliance.
Nuestras funciones clave han sido diseñadas para ofrecer certeza, agilidad y cumplimiento normativo en cada proceso.
Our solution combines advanced algorithms, global databases, and a robust architecture to deliver reliable and scalable verification. Designed to adapt to your audit, compliance, and complex integration processes,ensuring you always work with world-class technology.
Data protection with advanced encryption and international compliance.
API connections and online access for agile implementation.
Instant results for validations and mass queries.
Listas globales y PEPs actualizados diariamente.
Connect our API and access all the technical documentation for a smooth implementation.
Continuous updates and enterprise-level SLA for critical operations.
Start exploring the solution at no cost—ideal for users seeking an initial approach to compliance.
Designed for companies starting operations and managing a moderate portfolio volume. A practical option for taking the first steps in validation and compliance.
Ideal for organizations with large portfolios and multiple query levels. The most robust option for mass validation processes.
Connect with an advisor who will guide you step-by-step to find the best solution for your company.
