We help hundreds of companies protect their reputation and operate with confidence, combining experience, technology, and an unwavering commitment to compliance.
Companies in regulated and high-risk sectors can access an efficient and reliable information platform for preventive customer due diligence (KYC) verification.
We help companies mitigate risks and make decisions with confidence and transparency, strengthening trust and compliance at every step.
A reliable platform to know and verify any person you engage with, whether professionally or personally.
Automate the validation of customers, suppliers, and employees on national and international lists.
Q-Suite connects our clients with specialized consultants and strategic resources
Our values are more than principles: they are the essence of how we work and relate. They guide us in every decision, inspire innovation, and strengthen trust with our clients and partners.
We believe in doing things with integrity, transparency, and commitment, building solutions that reflect our dedication to service and excellence.
We work with a genuine commitment to quality, trust, and responsibility.
Every action reflects our conviction to do things right: with solid processes, and a human and socially responsible vision.
Our processes, carefully designed and audited, meet the highest standards of quality and accuracy.
Each stage of the process is monitored with rigor and precision. We validate, filter, and record information with quality standards that ensure solid and reliable regulatory compliance.
The care and handling of information is the hallmark of Quién es Quién.Every piece of data is managed with precision and responsibility, allowing us to provide high-value information.
We embrace social responsibility as an essential part of our identity.
We not only work for the safety and trust of our clients, but also support foundations and causes that share our values, promoting initiatives that create a positive impact on society.
We recognize that women are the heart of our future as a society. Therefore, we reaffirm our commitment to Mexico, its women, and their families, promoting opportunities that foster their development, well-being, and participation in all areas.
We are driven by collaboration and commitment to social well-being. We promote opportunities to grow, participate, and belong to a community that fosters inclusion, development, and a fairer environment for all.
We promote the well-being and continuous development of each team member. We believe that details make the difference, which is why we foster an environment based on trust, respect, fairness, and communication.
We are driven by the pride of belonging and building together a space where personal and professional growth go hand in hand.
Without hierarchical barriers and with freedom of expression, we promote professional and personal development through specialized programs, aiming for each person to feel safe, motivated, and proud to be part of a healthy, positive, and purposeful work environment.
We recognize that effort, commitment, and achievements deserve to be celebrated. Therefore, we promote activities that foster integration, rest, and motivation, strengthening skills such as teamwork, creativity, and communication.
