Our lists and screening tools help you meet AML obligations with reliable, up-to-date information.
Choose the plan that best fits your company.
Continuous support that ensures your compliance processes run smoothly without interruptions.
Restrictive, regulatory, and informational lists at national and international levels.
We live in a complex environment characterized by organized crime, illicit capital, corruption, and terrorism, which fuels a widespread sense of distrust among the population.
In light of this reality, the need to verify the integrity of those with whom relationships are established becomes increasingly relevant. The use of tools that facilitate equitable access to information is essential to foster a community oriented toward collective well-being.
Our solutions help banks, fintechs, SOFOMES, and other financial institutions simplify regulatory compliance, reduce operational workload, and make decisions backed by reliable and updated data.
Innovation and the ability to reveal critical data build confidence and keep your teams one step ahead, keeping users up to date and well informed, thereby strengthening their perception of always being one step ahead.
Configurable algorithms that minimize false positives and improve detection accuracy.
Direct APIs to your core banking system, with implementation in just a few days.
Our plans are designed to fit the size, sector, and needs of your company—always maintaining the same quality, certainty, and regulatory compliance.
Enables the automation of validations and integrations, ensuring efficiency and instant regulatory compliance.
Start exploring the solution at no cost—ideal for users seeking an initial approach to compliance.
Designed for companies starting operations and managing a moderate portfolio volume. A practical option for taking the first steps in validation and compliance.
Ideal for organizations with large portfolios and multiple query levels. The most robust option for mass validation processes.
More than 50 institutions and companies already trust us throughout Mexico.
