Service
Compliance
Build compliance that earns trust
We design AML/CFT programs built for Colombia's specific framework — SAGRILAFT risk assessments, UIAF reporting procedures for virtual assets, travel rule compliance, and crypto-client onboarding protocols. Programs that satisfy regulators and unlock the banking partnerships your business depends on.
compliance
Key Deliverables
- SAGRILAFT risk matrix and AML/CFT policy suite
- UIAF Reporte 75 procedures for virtual asset operations
- KYC, EDD, and sanctions screening frameworks
- Independent effectiveness test before regulatory review
Service
Compliance
Build compliance that earns trust
How We Work
01
Risk Assessment
Define your customer risk profile, product risk, and geographic exposure across target markets.
02
Policy & Program Design
Draft AML/CFT policies, KYC procedures, and due diligence frameworks aligned to Colombian law and FATF standards.
03
Technology & Controls
Evaluate and configure KYC, transaction monitoring, and sanctions screening tools appropriate for your scale.
04
Training & Testing
Train your team and run an independent effectiveness test before regulatory review or banking partner due diligence.
Who This Is For
Fintechs building compliance programs from scratch
Companies preparing for banking partner due diligence
Teams responding to regulatory findings or audits
Compliance officers seeking specialist support
Industries Served
Work With UsReady to get started?
Ready to get started?
Let's talk.
We work with companies navigating compliance challenges in Latin America at every stage — from initial structuring to ongoing advisory.