Empower your portfolio with the region's GRC standard.
Become a Solutions Partner and provide your clients with the technology, methodology, and security required by regulated markets. Joint growth, recurrence, and leadership.
Partner Portal
Performance Overview
Active Clients
24
+4 this month
Commissions
$12.5k
Q3 Accumulated
Status
Gold PartnerOngoing Implementations
Regional Bank
Module: AML & Risks
Global Fintech
Module: Compliance Agent
Who are we looking for?
We seek strategic allies who understand that the future of compliance is digital, automated, and collaborative.
System Integrators
Companies looking to incorporate robust GRC capabilities (AML, Lists, Risks) into their own Core Banking systems, ERPs, or CRMs via API.
BPOs & Outsourcing
Firms managing Due Diligence or monitoring processes for third parties needing a multi-tenant platform to scale their operation.
GRC Consultancies
Compliance experts wanting to move away from Excel and offer their clients a modern, secure, and audited technological solution.
An Ecosystem to Scale Your Service
We don't offer an isolated tool. We deliver a complete suite covering the entire risk lifecycle, allowing you to offer a 360° service to your clients.
Compliance Agent
Deliver immediate value with pre-parameterized laws. Reduce implementation times from months to weeks.
Document Acceleration
Sell the complete solution: software + manuals and policies ready to adopt. A "turn-key solution" for your clients.
Security and Trust
Back your offer with our secure infrastructure (ISO 27001 aligned, AES-256 Encryption). Your reputation is safe with us.
The Fortaleza GRC Program: Your Competitive Advantage
Don't just sell licenses. Sell a transformation program that includes Technology, Training, and Documentation. Your clients get tangible results and public accreditations.
GFAML Seal
Public accreditation for your clients who complete the program.
Anti-Corruption Seal
Validation of corporate integrity and best practices.
Digitalize your clients' operation and generate recurring revenue.
Implement the leading Risk Management and Regulatory Compliance ERP in the region. Join the ecosystem that is defining the standard.
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
Law 21.595 • UAF Law 19.913
Costa Rica
SUGEF 13-19 • Law 8204
Panama
Law 23 • SBP Agreements
Dominican Rep.
Law 155-17 • IDECOOP Standard
Colombia
SAGRILAFT • SARLAFT 4.0
Peru
SPLAFT • SBS / UIF
Mexico
Fintech Law • PLD/FT CNBV
Ecuador
UAFE • AML Law
Venezuela
SIRO • Sudeban Rules
Guatemala
IVE • AML Law
Honduras
CNBS • UAF Regulations
El Salvador
UIF • AML Law
Nicaragua
UAF • Law 977
Argentina
Law 25.246 • UIF
Global
ISO 31000 • COSO ERM
Includes specialized support for DNFBPs
(Designated Non-Financial Businesses and Professions)