24/7 Data to feed your blocking system in SISE and Core Banking.
Structured data to prevent MLFT and the associated risk
Data structured and ready to improve your prevention, monitoring and control scheme that allows you to generate alerts and blocks.
The power of data at your fingertips for MLFT, operational, reputational, contagion and legal risk management.
Validate with your own and verified information is a guarantee
Grow safely with the most powerful and complete validator on the market. It has a guarantee and the quality seal so you can make safe decisions.
Our process of collecting, identifying, organizing, classifying and individualizing information on people and companies related to national or international news associated with crimes related to Money Laundering, Terrorist Financing, fraud, corruption, among others.
Our powerful search engine analyzes and searches by name and identification for companies around the world. Perform complete due diligence regardless of jurisdiction.
Validate individuals with any type of identification document or by name. We validate in all jurisdictions by name and by identity document according to the type of document available for consultation in our information sources.
Its purpose is the prevention, monitoring and control of LAFT / PADM – AML, it allows automating and simplifying processes of knowledge of suppliers, clients, employees or third parties to execute correct due diligence.
It is a certified Quality tool.
Structured information updated according to your need
Securely and reliably get listings, Peps and news information on a regular basis and receive timely updates. You choose how often you update your information. This process has a guarantee and the quality seal so you can make safe decisions.
- Daily update
- Weekly update
- Monthly update
- Quarterly update
Sign up without any obligation and receive your demo now!
- Data de Empresas
- Data de Personas
- Data de Vehículos
- Data Inmuebles
Structured information available from:
Binding list record information.
Information from sanctioning list records.
Information from media records.
Consolidated
By Source
PDF Reports
Open data from the main verified open data portals.
Sign up without any obligation and receive your demo now!
Complete the following form, we will surely contact you as soon as possible.
Spanish