Modern approaches that expand access to critical data—strengthening trust and decision-making.
Choose the plan that best fits your company.
Continuous support that ensures your compliance processes run smoothly without interruptions.
Restrictive, regulatory, and informational lists at national and international levels.
Lack of awareness of obligations and process complexity make compliance one of the greatest challenges for companies.
With Quién es Quién, Vulnerable Activities can automate customer identification, receive guidance and support at every stage of the process, and prevent risks with reliable, clear, and always up-to-date information.
Enables the automation of validations and integrations, ensuring efficiency and instant regulatory compliance.
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.
More than 50 institutions and companies already trust us throughout Mexico.
