Softcredito | Regulatory compliance and money laundering prevention

Compliance and

Risk Prevention

Module in compliance with the provisions and regulations established by the Federal Law for the Prevention and Identification of Operations with Illegally Sourced Funds and its secondary regulations.

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Process and Capabilities of the Module for Anti-Money Laundering and Risky Activity Detection.

Tools for the prevention of money laundering such as automated matrices that monitor 24/7 and linkage with official platforms.

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Write to us info@softcredito.mx