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Audits of companies with vulnerable activities that are not complying with their obligations derived from the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin.

Audits of companies with vulnerable activities that are presenting notices on the portal, to verify that the identification files of the people are correct, as well as the notices that are presented.


Training personnel to companies on how to fill out/send notices on the anti-money laundering portal.

Compliance manuals that can be updated each year

Presentation of notices (equals can be handled)

Manuals and/or creation of files for companies so that they can comply with their obligations regarding the identification of controlling beneficiaries, since it is even part of the files that must be had in terms of anti-money laundering.


Defense against sanctions derived from verification visits in matters of prevention and identification of operations with resources of illicit origin.

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