Compliance Agent™

Corporate Governance
Without Friction

Automatically align your internal processes with external regulations. Access a parameterized library of laws and regulations for 14 countries, ensuring your Corporate Governance is always robust and auditable.

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Chile CHILE Law No. 21.595
Panama PANAMA Agreement 005-2025

Active Compliance

Last validation: Today 09:00 AM

CONASSIF Agreement 5-24 (CR) 100%
Karin Law (Chile) 100%
Law 155-17 (AML) (Dom. Rep.) 92%

Multi-Country Regulatory Coverage

Our compliance engine continuously integrates and updates the region's most demanding regulatory frameworks. Below, visualize a selection of active regulations ready to be implemented in your risk matrix.

Costa Rica

Costa Rica

  • CONASSIF Agreement 5-24
  • SUGEF Agreements 11-18 / 13-19
  • CONASSIF Agreement 14-21
  • SUGEF Agreement 8-24
  • SUGESE Regulation 12-21
  • SUGEF Agreement 15-16
  • Law 7786 & Reforms
Panamá

Panama

  • Agreement 007-2025
  • Agreement 006-2025
  • Agreement 005-2025
  • Agreement 003-2025
  • Law 23 of 2015
  • Banking Agreement 8-2010
  • Agreement No. 5-2011
Chile

Chile

  • Law No. 21.719
  • Law No. 21.595 (Economic Crimes)
  • Law No. 20.393
  • Law No. 21.643 (Karin Law)
  • Law No. 21.521
  • Law No. 21.663
  • Law No. 19.913 (UAF)
Rep. Dominicana

Dominican Rep.

  • Law 155-17 (AML)
  • Law No. 127-64
  • Regulation 408-17
  • IDECOOP Rule 01-17
  • Banking Regulation
  • Securities Market Regulations
  • Insurance Rules

Countries with pre-configured regulations ready to adapt to your organization

Mexico
Guatemala
Honduras
El Salvador
Nicaragua
Colombia
Ecuador
Peru
Venezuela
Argentina
New Features

Regulatory Commitment Manager

Centralize and automate the tracking of official letters, requirements, and remediation plans requested by regulators. Avoid sanctions for missed deadlines through preventive alerts and complete traceability of every official communication.

  • Centralized registry of incoming and outgoing official letters.
  • Generation of Notifications and Alerts for upcoming commitments.
  • Establishment of Commitment Lists with regulatory bodies.

Regulatory Requirements

3 Pending
Letter 045-2025Due Today

Request to update operational risk manuals.

Audit Requirement3 Days

Evidence of annual AML training.

Remediation PlanCompleted

IT risk matrix adjustment.

Future-Proof Corporate Governance

Stop reacting to every regulatory change. Implement a platform that evolves with the law and allows you to demonstrate technical robustness at all times.

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Native Compliance in +14 Jurisdictions

From Law 21.719 Data Protection in Chile to Law 155-17 in Dominican Republic. Automatic parameterization and regional support.

Chile

Chile

Law 21.595 • UAF Law 19.913

Costa Rica

Costa Rica

SUGEF 13-19 • Law 8204

Panama

Panama

Law 23 • SBP Agreements

Dominican Rep.

Dominican Rep.

Law 155-17 • IDECOOP Standard

Colombia

Colombia

SAGRILAFT • SARLAFT 4.0

Peru

Peru

SPLAFT • SBS / UIF

Mexico

Mexico

Fintech Law • PLD/FT CNBV

Ecuador

Ecuador

UAFE • AML Law

Venezuela

Venezuela

SIRO • Sudeban Rules

Guatemala

Guatemala

IVE • AML Law

Honduras

Honduras

CNBS • UAF Regulations

El Salvador

El Salvador

UIF • AML Law

Nicaragua

Nicaragua

UAF • Law 977

Argentina

Argentina

Law 25.246 • UIF

Global

ISO 31000 • COSO ERM

Includes specialized support for DNFBPs

(Designated Non-Financial Businesses and Professions)