What it does
AML/PLD software automating KYC files, blacklist screening, transaction monitoring and SAT/UIF/CNBV reports for vulnerable activities and financial entities; offices in CDMX and Puebla, active since 2014.
Best fit for
Mexican financial entities and vulnerable-activity businesses needing PLD/KYC compliance.
Watch out for
No public pricing is shown; the site is demo-based and focused on Mexico-specific regulation.
Confirmed features
Only what the vendor’s own site states. Anything not listed is unconfirmed.
Core features 3/12
- ✓Identity verification / KYCAutomates KYC files and identity data management.
- ✓AML / PLD listsIncludes restricted-list screening and PLD monitoring.
- ✓Approval workflowsSends automatic alerts for reportable operations.
Mexico fit 1/6
- ✓Support in SpanishWebsite and contact materials are in Spanish.
Platform 1/7
- ✓Web appDescribed as SaaS in the cloud, no installation.
Support 1/7
- ✓Email supportProvides an email for privacy/contact requests.
Security & compliance 1/7
- ✓ISO 27001Shows ISO/IEC 27001:2022 certification.
Plans & pricing
The site invites visitors to request a free demo; no prices are shown. source ↗
Customers & figures it publishes
“From 2014 / over 12 years in PLD Mexico.”
“Implementation takes 2–4 weeks.”
“Covers 2 PLD regimes.”
“Covers 17 vulnerable activities.”
“Automates the 12 obligations of Article 18.”
As stated on the vendor’s own site; not audited by Sellado.