Get to know our services

Find out more about our wide range of professional services.

Specialized Professional Services

Advice and Consulting to SOFOM, SOCAPS, SOFIPOS, SOFINCOS, CREDIT UNIONS, EXCHANGE CENTERS, MONEY TRANSMITTERS AND VULNERABLE "DNFBP" ACTIVITIES.

We seek the Compliance of our clients in their various obligations.
We provide services that best suit your needs.
We offer and develop an appropriate structure based on the Business Model they require.
We outline the objectives that must be met.

Operational, Corporate, Technological, Risk and PLD/FT Services

We constitute the SOFOM for you, as well as we provide and develop the operational and corporate structure, in addition to taking you by the hand to the Compliance of the various obligations imposed by the CNBV, CONDUSEF, INAI.

Training of Compliance Officers, Auditors and other Professionals.

We offer Workshops and Training Courses to Financial and Non-Financial Entities on topics of interest related to the Financial Sector and Vulnerable Activities. Always looking to awaken the skills of our participants.

CONSULTANCY

Service
We provide guidance and advice to the members that make up the different Governing Bodies and strategic positions of the Entity, so that its Human Capital, Officials and Representatives make the right strategic decisions.

On-Site Care
Attention to the requirements at the Client's address, in order to avoid displacements that affect its operation.

Distance Consulting
Our Specialists maintain contact by electronic means for specialized consultations and case resolution.
The skills and competencies of our Specialist staff have been acquired according to the trajectory and extensive experience in various sectors.

SPECIALIZED AUDIT SERVICES

Audits in:


  • AML/FT
  • FPIORPI Law
  • Internal control
  • risks
  • Transparency
  • Credit Process
  • Collection

Given the importance of the internal control of entities, the audit report on the andassessment of the effectiveness of compliance with the provisions issued by the Ministry of Finance and Public Credit regarding the prevention of money laundering and financing of terrorism. (PLD/FT)

We evaluate the effectiveness and efficiency of the operational measures implemented by the reporting entities.

Our audit procedures are based on ISO 19011:2011 Guidelines for auditing risk management systems.


We comply with the Guidelines for preparing the Audit Report, International Auditing Standards and the Assurance Standards for Public Accountants (Bulletin 7040), as appropriate.

Our Auditors have the expertise and experience to carry out their own audits for each type of regulated entity that makes up the Financial System, as well as those that carry out Vulnerable Activities.

Our philosophy

Quality

Our primary goal is to provide you with the highest quality service. We won't rest until you're 100% satisfied – we guarantee it!

Effectiveness

We are very proud of the great effectiveness of our methods and solutions, however, we continue to strive continuously to be able to offer you even better results.

Affordable fees

The total satisfaction of our customers is the main priority of the company. That is why we offer fair and transparent prices; no hidden fees or additional costs.

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