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.
CHILE
Law No. 21.595
PANAMA
Agreement 005-2025Compliance Active
Last validation: Today 09:00 AM
Integrated Regulatory Knowledge
We speak your regulators' language
Forget about manually loading regulations into Excel. Compliance Agent™ comes equipped with a parameterized regulatory engine that translates complex laws into operational checklists, suggested controls, and industry-specific risk matrices.
Multi-Country Regulatory Coverage
Laws, regulations, and agreements parameterized for 14 countries in the region.
Costa Rica
- CONASSIF Agreement 5-24
- SUGEF Agreements 11-18 / 13-19
- SUGESE Regulation 12-21
- Law 7786 & Reforms
Panama
- Law 23 of 2015
- Agreement 005-2025 (New)
- Banking Agreement 8-2010
- SSRP Regulation
Chile
- Law 21.595 (Economic Crimes)
- Law 21.643 (Karin Law)
- CMF Rules (NCG 461)
- Law 19.913 (UAF)
Dominican Rep.
- Law 155-17 (AML)
- IDECOOP Rule 01-17
- Regulation 408-17
- Law 127-64 (Cooperatives)
And extended coverage for:
Mexico
Guatemala
Honduras
El Salvador
Nicaragua
Colombia
Peru
Ecuador
Venezuela
ArgentinaHigh-Level Functionalities
Pre-configured Controls
Don't reinvent the wheel. Access standard control libraries (COSO, ISO) already mapped to your industry's risks, ready to adapt to your operational reality.
Automated AI Tracking
Our AI monitors changes on regulatory sites and alerts you if a new regulation impacts your existing risk matrices or controls.
Reports for Regulators
Generate required reports for SUGEF, CMF, SBP, or UAF with one click. Export traceable and organized compliance evidence for audits.
Industry Specialized
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.
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)