Risk management and Due Diligence
Technology solutions and Consulting services for Regulatory Compliance, and Risk Management LAFT and anti-Bribery
Solutions and technology for regulatory compliance.
Helping them to grow safely to our customers, to do business transparent, to manage their risks, to know their partners, suppliers, customers and employees.
Access to our validation services
for the prevention of risks/FT/FPADM
Information 100% updated
(With Service SCORE of Risk LAFT)
More and more every day businesses trust us
Coverage of our services
in most of 10 countries
Consultancy, Advice and Training
To implement its system of risk management or compliance. We have advisory and expert consulting and with the seal of quality to do so effectively.
Diagnosis/FT initial no-cost.
Diagnosis of PTEE initial no-cost.
Validation lists, restrictive and sancionatorias
Grow safely using the most rapid and reliable system of public information online lists binding, lists, restrictive, Peps, news to perform a full due diligence of suppliers, customers, employees and third parties.
Due diligence online before sources 100% up to date.
See, in record time, 3200 sources of information with just a click.
Validation LAFT of loading units
Administer and manage your transport fleet safely with the system that contains the most reliable information of the loading, see vehicle load, vehicle owners, drivers load, among other aspects.
System of shared information and due diligence for transportation companies.
Minimizes the risks to the manage load
Spanish