Quién es Quién has forged a new industry dedicated to providing information services and technological solutions focused on the prevention, assessment, and mitigation of risks in human relationships, aimed at various vulnerable sectors.
Intelligent solutions that integrate analysis, automation, and continuous monitoring to identify risks and protect the critical areas of your organization.
ABOUT US
Vulnerable Sectors
of experience in the national and international market
bank institution searches are filtered through our services
Restrictive, regulatory, and informational lists of national and international scope.
We provide certainty about the integrity of the people you need to know by revealing critical and truthful information.

Confirms the identity of your clients and prospects quickly and securely through automated checks across national and international databases.
Monitors official sanctions lists, politically exposed persons (PEP), and other official sources in real time.
Processes large volumes of data to identify matches against risk and sanctions lists, reducing review times and ensuring ongoing compliance.
Centralize information, maintain full traceability, and comply with anti-money laundering regulations in a practical, secure, and hassle-free way.
Our approach is designed to ensure your company maintains proactive, verifiable compliance, backed for any review or audit.
We automate your processes so that compliance stops being a burden and becomes a competitive advantage.
Get to know the people who will become part of your company better. Validate information and background checks simply, strengthening trust from the very first interview.
Make your hiring process more efficient with tools that streamline candidate verification, reduce errors, and protect your organization’s integrity.
Talent drives your company. Make sure to bring in people aligned with your values and foster a work environment built on transparency and credibility.
Select reliable partners with verified and up-to-date information. Reduce risks and strengthen long-lasting, transparent business relationships.
Access key data that helps you make informed decisions. Identify background information, avoid surprises, and build long-term relationships.
A strong supply chain starts with clear information. Connect with strategic partners who share your commitment to trust and business integrity.
Optimize your processes with tools designed to deliver precision, speed, and adaptability. Everything is in place so you can make decisions with confidence.

Our solutions provide the certainty you need to minimize risks and protect your organization’s reputation.



















Connect with an advisor who will guide you step-by-step to find the best solution for your company.