Relive our participation in ASOFOM, Western Regional Meeting 2026, a space for dialogue and updating for the financial ecosystem.
Relive our participation in ASOFOM, Western Regional Meeting 2026, a space for dialogue and updating for the financial ecosystem.
ASOFOM, Western Regional Meeting 2026. It was a meeting place for the non-bank financial sector in Mexico, aimed at strengthening connections, knowledge sharing, and strategic dialogue among SOFOMs (non-bank financial institutions), partners, specialists, regulators, and decision-makers. Held in San Miguel de Allende, Guanajuato, it brought together key players in the ecosystem to share perspectives on the challenges, opportunities, and evolution of non-bank financing.
Quién es Quién It participated by providing solutions for integrity verification, list consultation, identification of Politically Exposed Persons, and verification tools, focused on strengthening compliance processes, risk prevention, and decision-making within financial entities.
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