+9.127 fuentes enhanced KYC AML due diligence
Expert knowledge for effective AML
Ideal expert service to further enhance knowledge and consultation and verification of restrictive lists, binding, inhibiting or conditioning lists, informative lists, PEPs and news.
Carry out verifications and work in risk areas with effectiveness and necessary expertise.
Enhance analysis and make safe decisions.
Enhanced due diligence with quality seal
Grow safely with the most powerful and comprehensive expanded due diligence on the market. It has a guarantee and the quality seal so you can make safe decisions.
Our experts do the work of confirming and discarding matches for you, and expand the news through additional tasks and a powerful search engine, which analyzes and searches by name and identification of people and companies around the world. Perform complete due diligence regardless of jurisdiction.
International coverage with quality certification.
Response time in less than 48 hours.
Learn more about this service.
Our experts do the work of confirming and discarding matches for you, and carry out the expansion of financial information through additional tasks and a powerful search engine, which analyzes and searches by name and identification of people and companies around the world. Perform complete due diligence regardless of jurisdiction.
International coverage with quality certification.
Response time in less than 48 hours.
Our experts do the work of confirming and discarding matches for you, and carry out the expansion of special information through additional tasks and a powerful search engine, which analyzes and searches by name and identification of people and companies around the world. Perform complete due diligence regardless of jurisdiction.
International coverage with quality certification.
Response time in less than 48 hours.
Our experts do the work of confirming and discarding matches for you, and carry out the expansion of asset information through additional tasks and a powerful search engine, which analyzes and searches by name and identification of people and companies around the world. Perform complete due diligence regardless of jurisdiction.
International coverage with quality certification.
Response time in less than 48 hours.
Our experts do the work of confirming and discarding matches for you, and expand the FINAL BENEFICIARY information through additional tasks and a powerful search engine, which analyzes and searches by name and identification of people and companies throughout the world. world. Perform complete due diligence regardless of jurisdiction.
International coverage with quality certification.
Response time in less than 48 hours.
Sign up without any obligation and receive your demo now!
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.
- Validate Suppliers
- Validate Customers
- Validate Employees
- Valid Users
Consultation available through:
One by One Consultation
Request it through Compliance Validation LAFT or through SIVDI.
Mass or Batch query
Up to 15,000 records per bulk or batch upload.
Complete the following form, we will surely contact you as soon as possible.
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