Cumplimiento normativo y prevención de riesgos

Soluciones integrales para proteger tu negocio y garantizar transparencia.

Contáctanos

Monitoreo constante para evitar riesgos financieros.

Expertos en prevención de lavado de dinero.

Consultoría especializada en cumplimiento normativo.

low angle photo of city high rise buildings during daytime
low angle photo of city high rise buildings during daytime
person using laptop
person using laptop
A wall display in a public service area with digital service sections. It features a large image of a smiling woman with glasses in the center, surrounded by digital screens and icons representing different electronic services. There are two orange kiosks with touch screens for self-service on the right side.
A wall display in a public service area with digital service sections. It features a large image of a smiling woman with glasses in the center, surrounded by digital screens and icons representing different electronic services. There are two orange kiosks with touch screens for self-service on the right side.
A conference room with a long wooden table surrounded by chairs covered in protective plastic. Multiple computer monitors are placed on tables against the walls, each displaying nature-themed images. The walls are lined with wood paneling, and a sign indicating a center for artificial intelligence is displayed at the front. There are decorative flower arrangements on the table, and the overall setup suggests a professional environment.
A conference room with a long wooden table surrounded by chairs covered in protective plastic. Multiple computer monitors are placed on tables against the walls, each displaying nature-themed images. The walls are lined with wood paneling, and a sign indicating a center for artificial intelligence is displayed at the front. There are decorative flower arrangements on the table, and the overall setup suggests a professional environment.

Nuestra Misión

Implementamos soluciones integrales para proteger tu negocio y garantizar la transparencia en el cumplimiento normativo.

Nuestra Vision

Ser la firma de consultoría y monitoreo de PLD líder en el mercado, reconocida por su excelencia, innovación y la confianza que inspira en sus clientes para proteger sus negocios y fortalecer la integridad del sistema financiero

Expertos en cumplimiento normativo y PLD

En Servicios Integrales en Compliance, ofrecemos consultoría y soluciones tecnológicas para prevenir el lavado de dinero, garantizando la transparencia y protección de tu negocio.

Excelente servicio y profesionalismo.

Cliente Satisfecho

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Contáctanos

Soluciones en Compliance

Consultoría y tecnología para prevenir el lavado de dinero y garantizar el cumplimiento normativo.

Prevención de PLD
A monochromatic indoor scene featuring a consultation area with a modern design. Two people are seated at a long wooden table, working on laptops, while another person stands nearby. Bookshelves are visible beneath the table, and a sign reads 'Consultation Specialisee'. Overhead lighting and glass partitions add to the contemporary architectural style.
A monochromatic indoor scene featuring a consultation area with a modern design. Two people are seated at a long wooden table, working on laptops, while another person stands nearby. Bookshelves are visible beneath the table, and a sign reads 'Consultation Specialisee'. Overhead lighting and glass partitions add to the contemporary architectural style.

Expertos en monitoreo y prevención de lavado de dinero para tu negocio.

A hand holding a thermal scanner is pointed towards a rack of computer servers. The servers are illuminated with blue LED lights, giving a technological and futuristic feel.
A hand holding a thermal scanner is pointed towards a rack of computer servers. The servers are illuminated with blue LED lights, giving a technological and futuristic feel.
A modern office building with a glass facade features sharp, angular architectural lines. A large red 'T' logo is prominently displayed on the rooftop, accompanied by several antenna structures.
A modern office building with a glass facade features sharp, angular architectural lines. A large red 'T' logo is prominently displayed on the rooftop, accompanied by several antenna structures.
Cumplimiento Normativo

Implementamos soluciones integrales para el cumplimiento normativo y la transparencia empresarial.

Protección para tu negocio

Consultoría y servicios tecnológicos

Opiniones Clientes

Descubre lo que nuestros clientes dicen sobre nuestros servicios de compliance.

Gracias a Servicios Integrales en Compliance, hemos mejorado nuestra transparencia y cumplimiento normativo. Su experiencia en PLD es invaluable para nuestro negocio.

Juan Pérez
A modern workspace with a focus on technology. In the foreground, there is a black laptop with a distinctive logo placed on a table beside a smartphone propped on a stand. A man is sitting in the background, also using a similar laptop. The setting is minimalistic with a combination of white furniture and a textured brick wall.
A modern workspace with a focus on technology. In the foreground, there is a black laptop with a distinctive logo placed on a table beside a smartphone propped on a stand. A man is sitting in the background, also using a similar laptop. The setting is minimalistic with a combination of white furniture and a textured brick wall.

Ciudad México

La consultoría de Servicios Integrales en Compliance nos ayudó a prevenir riesgos de lavado de dinero. Su enfoque integral es esencial para mantener la transparencia en nuestras operaciones.

A person stands in a professional setting holding a blue folder. They are wearing a teal blazer over a white shirt and jeans. The background features glass walls and what appears to be a server room with blue lighting, suggesting a technological or business environment.
A person stands in a professional setting holding a blue folder. They are wearing a teal blazer over a white shirt and jeans. The background features glass walls and what appears to be a server room with blue lighting, suggesting a technological or business environment.
Ana Gómez

Guadalajara

★★★★★
★★★★★

Proyectos Compliance

Soluciones integrales para el cumplimiento normativo y transparencia.

A person is typing on a silver laptop with a screen displaying text about designing digital solutions for big customers. Nearby, there is a black smartphone and white earphones placed on the desk. The person's sleeves are light blue, suggesting a casual attire.
A person is typing on a silver laptop with a screen displaying text about designing digital solutions for big customers. Nearby, there is a black smartphone and white earphones placed on the desk. The person's sleeves are light blue, suggesting a casual attire.
Prevención PLD

Expertos en prevención de lavado de dinero y cumplimiento.

A large illuminated screen displays a tech-themed graphic with logos of various tech companies underneath. The setting appears to be an indoor event or conference with several spotlights beaming down, creating a dynamic atmosphere. Attendees are seated in front, silhouetted against the bright lights.
A large illuminated screen displays a tech-themed graphic with logos of various tech companies underneath. The setting appears to be an indoor event or conference with several spotlights beaming down, creating a dynamic atmosphere. Attendees are seated in front, silhouetted against the bright lights.
Consultoría PLD

Asesoría especializada en prevención de lavado de dinero.

A handwritten note on white paper reads 'Technology with good people must bring compassion.' Below, a purple pen and a red computer mouse are placed on a patterned textile background.
A handwritten note on white paper reads 'Technology with good people must bring compassion.' Below, a purple pen and a red computer mouse are placed on a patterned textile background.
A bustling trade show or exposition with numerous booths displaying technology and financial services. People are interacting and walking around the exhibits, giving the scene a dynamic and busy atmosphere.
A bustling trade show or exposition with numerous booths displaying technology and financial services. People are interacting and walking around the exhibits, giving the scene a dynamic and busy atmosphere.
Monitoreo Efectivo

Tecnologías avanzadas para el monitoreo y cumplimiento normativo.

Soluciones Integrales

Implementamos soluciones para proteger tu negocio y transparencia.

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Cumplimiento

Soluciones integrales para tu negocio seguro.

Prevención

Transparencia

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