Report of judges states Area: Legal and Risk It checks the status of new judicial developments in the virtual desks of the argentinian provincial courts. Verifies, validates, verifies and guarantees, thus speeding up the gathering of information, the generation of...
Anti money laundering reports (AML) Area: Legal y Risk It verifies the status of individuals in different websites, defined by regulations and generates supporting documentation, e.g. SARGLAFT in Colombia. Integrate money laundering news systems with active searches...
Compliance audit Area: Legal and Risk Automate the process of any internal audit of the company, for example in the purchasing process, according to the frequency needed and reduce the associated costs. With this, you no longer need to pause the work of an area. They...
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