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🚨 NOTICE – DISCLAIMER 🚨
This report includes information from multiple national and international public information sources. Only showing you public information updated by the same public source.
In any case, you are responsible for the processing of data and information obtained through public information sources, public data, through your search engines.
The consent to carry out the search is exclusively for the legal purpose of preventing Money Laundering or the Financing of Terrorism (LAFT) and this authorization must be granted directly to you. If you do not have such authorization, please refrain from performing this search.
As a company we do not participate in the hiring process and we do not evaluate the information returned in the report. We do not influence your clients in their decision making.
Any additional query of the current report, or clarification on the information found, If you wish to exercise your habeas data rights, you can contact the email habeasdata@risksint.com.
If you want to read our complete privacy policy, go to https://www.risksint.com/privacy-policy/
If you prefer, consult directly from the sources:
Select the category in which you want to consult, the system will present you with a list of links that lead to external sites. The company is NOT responsible for external content or information provided there, it is explicitly clarified that clicking on the link leaves our website.
Validate a company's information in public sources.
- Consultation of companies and their reputation
- Registro Mercantil STREETS – RM (Colombia)
- Dian RUT
- Delinquent Debtors BDME
- Dian Inconsistensias
- DIMAR Fluvial Naves
- DAY Check NIGHT
- STREETS
- Supersocieties Processes
- Superfinanciera Processes
- Supersubsidy Cert. Membership
- Monitored Superhealth
- Superindustry Patents
- Superindustry Signs Dist.
- Superindustria Diseños Ind.
- Supervision Accreditation
- Supervision Sanctions
- Supervision Notifications
- Supersolidarity Procedures
- Supersolidaria Intervened
- Supersolidaria Liquidation
- Supersolidaria Edos. Fin.
- Legal Person Comptroller.
Validate a person with open and public sources.
Consultations available to validate a person.
Validate public sources for vehicle information.
Maps and Resources
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.
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