Solutions

Regulation

Financial sector
Solutions for banks, fintechs, sofomes, and other financial entities.

Vulnerable Activities
We guide you step by step to comply with the law without complications and with complete confidence.
Other areas

Human Resources
Strengthen your team’s integrity and protect your company’s reputation from the very first contact.

Purchasing / Suppliers
Reduce risks, ensure compliance, and strengthen your supply chains.
Products

Q-Detect

Q-Detect
Fast and reliable verification of individuals and companies.
Core Plus

Intermediation (Core)
Reliable management of business relationships and regulatory compliance.
Q-Suite

Q-Suite
A marketplace of webinars, resources, and partners to enhance your compliance.

Webinars
Online training and regulatory updates.

Marketplace
Access modules and services.

Knowledge
Key documentation and resources.
About Us
About Us

Company
Learn who we are and our mission.
contact

Talk to our team of experts.
ventas@quienesquien.com.mx
(55) 5596-3030
Contact us
Resources

Resources

Blog
News, analysis and trends in compliance and management.

FAQs
Quick answers to the most common questions.

Events
Webinars and conferences to keep you up to date.

Risk calculator
Assess your company's risk level in seconds.

Lists
Access key compliance and sanctions lists.

Documentation / API Integrations
Technical guides and support for integrating our solutions.
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Plans

Events, Learn from the experts

Boost your knowledge with Who's Who Events. Access exclusive experiences with industry experts and stay ahead of the curve in your field.

Upcoming Events

Expo Real Estate Mexico

February 25th and 26th, Camino Real Polanco, Mexico City

26/02/2026

Past Events

ASONOC – 2nd International Congress of Compliance Officers

November 13th and 14th

14/11/2025

ASOFOM – Central Regional Meeting 2025

July 2nd, Bankers Club of Mexico, Mexico City

02/07/2025

AMPI – Real Estate Forum 2025

November 15th, Teopanzolco Cultural Center, Cuernavaca

15/11/2025

AMPI – International Real Estate Congress 2025

October 22, 23 and 24, Expo Chihuahua, Chihuahua

20/10/2025

AMFE CDMX 2025

November 20th, Marriott Reforma Hotel, Mexico City

20/11/2025

ADI (Association of Real Estate Developers) – The Real Estate Show 2025

June 4th and 5th, The Westin Santa Fe, Mexico City

05/06/2025

AMSOFAC – AMSOFAC Convention 2025

October 8 and 9, Hacienda de Morales, Mexico City

08/01/2026

Connect now

Participate in events with Quién es Quién