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Knowledge Base
50+ Articles
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Compliance Agent Guide
Updated 2 days ago
Risk Copilot Setup
Video Tutorial
Guidance at every step
We know risk management never stops. Our support ecosystem is designed to provide you with fast answers and effective solutions.
Guided Onboarding
Don't start from scratch. Our specialists will guide you through the initial setup, data import, and parameterization of your first matrices.
Continuous Education
Unlimited access to our Academy. Keep your team updated on tool usage and industry best practices.
Multichannel Support
Whether by ticket, email, or chat, our technical team is ready to resolve issues and ensure the continuity of your operation.
Specialized Support by Module
We understand each tool has its own challenges. We have created specific resource hubs for each component of our ecosystem.
Compliance Agent
Guides on law parameterization, regulatory alerts configuration, and gap report generation.
View ArticlesFortaleza GRC
Resources on methodology implementation, use of document templates, and certification management.
View ArticlesRisk Copilot
Tutorials for creating dynamic matrices, risk assessment, and indicator (KRI) configuration.
View ArticlesAccreditations
Information on how to obtain and renew your GFAML and Anti-Corruption seals for public validation.
View ArticlesYour success is our mission.
Join the community of organizations managing their risks with confidence and total backing.
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)