Secure Global Trade.
Borderless Compliance.
Centralize export regulation management, anti-money laundering, and operational risk in a single platform. Operate with confidence across multiple jurisdictions.
Sector Challenges
When Cargo Crosses Borders, Risk Does Too
Operating in Free Trade Zones and Logistics involves navigating a maze of regulations. From international sanctions to local anti-money laundering laws, a single due diligence error can halt containers and freeze operations.
Multi-Jurisdiction
Complying simultaneously with UAF (Chile), UIF (Peru), SAT (Mexico), and OFAC regulations for shipments to the USA, among others, requires legal knowledge that changes daily.
Know Your Counterparty
Who is really the final recipient of the cargo? Validating suppliers, freight forwarders, and end clients is critical to avoid cargo contamination.
Operational Risk
The lack of standardized manuals and updated risk matrices exposes the organization to failures in critical customs and security processes.
All Laws, One Place
For logistics companies operating regionally, keeping up with every regulatory change is exhausting. Compliance Agent parameterizes regulations for all countries where you operate.
- Regional Pre-configuration: Laws from Mexico, Colombia, Chile, Peru, and international regulations, among others, already loaded in the system.
- Centralized Collaboration: Your team in Barcelona can review the same risk matrix as your team in Panama, in real-time.
- Data Security: High-level encryption to protect sensitive information of your commercial operations.
Fortaleza GRC Program
An ecosystem designed for the speed of logistics. Implement robust controls without adding bureaucracy to your operation.
Secure Technology
SaaS platform with the highest cybersecurity standards. Manage supplier and client due diligence in the cloud.
Agile Documentation
Reduce drafting time. Access compliance manuals, codes of ethics, and logistics risk matrices ready to customize.
360° Training
Train your customs, sales, and operations staff on detecting red flags in international trade.
Validate Your Ethical Commitment
By implementing our ecosystem, your organization gains access to a real-time control panel that backs your corporate integrity. Monitor your compliance indicators and demonstrate transparency to business partners with data, not just stamps.
Integrity Monitor
Status: OptimalOptimize Your Global Compliance Today
Stop struggling with spreadsheets and scattered laws. Unify your risk strategy with the leading platform in LatAm.
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)