Turn Compliance into your
Competitive Edge
We know that in the early stages, every resource counts. Don't let bureaucracy slow down your innovation. We offer the technology and documentation needed to be ready for regulators and clients in record time.
We know what starting up means
In a young organization, roles blur and resources are finite. We designed a solution that understands you can't devote months to bureaucracy when you need to grow.
Compact Teams
You don't need an entire compliance department. Our platform acts as a force multiplier for your current team.
Documentation Void
Moving from "informal processes" to "auditable policies" is often painful. We give you the base structure ready to customize.
Efficient Budget
Avoid costly initial consulting. Get enterprise-level tools at a scale that makes sense for your current stage.
From idea to compliance in record time
Time-to-Value (TTV)
Forget six-month implementations. Our platform is designed to be Plug & Play, allowing you to activate your prevention controls almost immediately.
Document Factory
We generate 80% of the heavy lifting. Access smart templates to create Compliance Manuals and Risk Methodologies that only require your final customization.
- Pre-loaded policies
- Sectoral matrices
Fortaleza GRC Program
The missing piece of the puzzle. A framework that unites Technology, Training, and Library so your team not only has the tool but the knowledge to use it.
Instant credibility for your business
In the B2B world, trust is everything. By implementing our solutions, your organization accesses the GFAML Accreditation Seal. Publish this badge on your website to demonstrate to banks, investors, and clients that you adhere to international best practices.
Web Validation
Publish it in your site footer to show transparency to every visitor.
Simplified Due Diligence
Accelerate the review process by banks and large corporate partners.
Ready to professionalize your operation?
Join the organizations that move fast and securely. Implement the infrastructure your growth deserves.
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)