This was our participation in the 6th Congress of Real Estate Developments and Investments in Mexico.
This was our participation in the 6th Congress of Real Estate Developments and Investments in Mexico.
Real Estate Mexico is one of the most important events for the real estate ecosystem in Mexico. The 2026 edition, held on February 25 and 26, It brought together developers, consultants, suppliers and entrepreneurs from the sector to generate business opportunities and discuss the main operational challenges impacting the industry.
We participate at the event sharing how our solutions validation, review of lists y documentation with evidence They can help real estate companies strengthen their compliance processes, especially in transactions where the Anti-Money Laundering Law (LFPIORPI) It may generate obligations depending on the type of transaction, the profile of the parties and the applicable thresholds.
It was two days of conversation with companies and independent professionals about their needs. verification of customers and suppliers and best practices to support decisions with verifiable information, seeking that the compliance integrate into the operation without adding unnecessary friction to business processes.
In addition, we had the opportunity to participate in the workshop “Anti-Money Laundering: The New Standard for Operating in the Real Estate Sector”, taught by Angel Cordova, a space that allowed the topic to be grounded in a practical vision for the industry and to reinforce the importance of operating with clear criteria, adequate documentation and preventive risk management.
The event was a valuable platform to get even closer to the real estate sector, hear firsthand about its challenges, and continue consolidating our position. Quién es Quién as a specialized ally in compliance and risk prevention for companies seeking to operate with greater clarity and confidence.
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