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Due diligence and validation

Restrictive list and PEP validationScreen against binding, restrictive and sanctions lists.
AML/CFT risk scoreScore each counterparty's AML/CFT risk automatically.
Bulk counterparty checksCheck thousands of counterparties in a single run.
Digital counterparty know-your-customer (KYC) formCollect data, documents and authorizations online.
Media monitoring and list managementMonitor media mentions and manage your own lists.
API / web service for developersEmbed screening in your own systems.

Consulting and implementation

Autocontrol LA/FT/FP y C/ST · SARLAFT 2.0 · SIPLAFT · SARO · PTEEDesign, implementation and audit of your management system.
Personal data protectionA full programme under Colombian Law 1581 of 2012.
Outsourced compliance officerA certified compliance officer, without adding headcount.
Enhanced and intensified due diligenceIn-depth investigation of high-risk counterparties.

Integrity and talent

Whistleblower and ethics line channelsA confidential whistleblowing channel for staff and third parties.
Fraud investigationFraud investigation and asset protection.
Vendor screening (SIGPRO)Register, validate and score suppliers (BASC and AEO).
Reliability and security studies (home visits, polygraph, background checks)Home visits, polygraph testing and background checks.
Courses and diplomasTraining sessions, courses and diploma programmes with online registration and payment.

Financial Transportation and freight Construction and real estate Healthcare Retail and consumer goods Public sector Gaming and gambling

InfoComplianceAnalysis and regulatory news on risk management.TopicsThe archive grouped by subject, with a page for each topic.Events and conferencesDiploma courses, training and industry conferences.Free assessmentsAssess your compliance programme's maturity for free.Regulatory centerApplicable rules by sector and supervisory authority.Developer portalAPI and web service documentation.E-books and guidesDownloadable guides, templates and e-books.

Certifications and recognitions Success stories Customer Stories International coverage Partners Careers Press

ComplianceOnline validation of restrictive lists, PEP, and AML/CFT risk score.SIRIESTAML/CFT validation of vehicles, drivers, and owners in transportation and freight.SIVDIBackground checks, home visits, and reliability testing.SIGPROVendor screening aligned with BASC and OEA.Persona ConfiableEmployment and academic reference validation.TrainingVirtual courses and diploma programmes platform.Ethics LineWhistleblower channel for employees, vendors, and third parties.Anti-Fraud UnitFraud investigation and asset protection.

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Solutions

Due diligence and validation Restrictive list and PEP validation AML/CFT risk score Bulk counterparty checks Digital counterparty know-your-customer (KYC) form Media monitoring and list management API / web service for developers

Consulting and implementation Autocontrol LA/FT/FP y C/ST · SARLAFT 2.0 · SIPLAFT · SARO · PTEE Personal data protection Outsourced compliance officer Enhanced and intensified due diligence

Integrity and talent Whistleblower and ethics line channels Fraud investigation Vendor screening (SIGPRO)Reliability and security studies (home visits, polygraph, background checks)Courses and diplomas

Sectors

Financial Transportation and freight Construction and real estate Healthcare Retail and consumer goods Public sector Gaming and gambling

Resources

InfoCompliance Events and conferences Free assessments Regulatory center Developer portal E-books and guides About Certifications and recognitions Success stories Customer Stories International coverage Partners Careers Press

Access

Compliance SIRIEST SIVDI SIGPRO Persona Confiable Training Ethics Line Anti-Fraud Unit

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Supervisory bodies

A company created with the firm purpose of helping other companies grow safely. We support the management of money laundering, fraud, and corruption risk.

ISO 9001:2015 quality certified

Trabajamos para facilitar decisiones seguras

Calle 25B # 39A-30, Bogotá, Colombia
+57 (601) 794 1834
habeasdata@risksint.com

Coverage in 10 countries

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