Built with compliance officers
The flows are reviewed by the people who sign reports every day.
AML software for real estate companies in Mexico
Your AML compliance, without the manual work.
Centralize client files, extract data from your documents and catch inconsistencies in one place. The final call is always yours.
No commitment · If it isn't a fit, we'll tell you on the call.
Real estate firm · March
Compliance dashboard
Transactions this month128
Complete files94%
Awaiting review12
!
3 inconsistencies found
Address mismatch between contract and proof of address
Upcoming reports
- 18 transactions ready
- 4 need review
Client file #A-2291Extracted from proof.pdf
Grounded in Mexican law (LFPIORPI)
Every screen maps to an obligation: Art. 17, 17-A and 18.
Get compliant without the complications
We streamline your operation so compliance doesn't demand more staff or more hours.
The problem
Compliance should not depend on spreadsheets and folders.
IDs, contracts, deeds, receipts and tax records end up split across email, folders and Excel files. Reviewing every file by hand takes hours and leaves gaps.
Scattered documents
Information spread across files, email and systems that do not talk to each other.
Manual review
Hours spent typing data that already exists in some PDF.
Risk of errors
Inconsistent data or incomplete files that slip through unnoticed.
The platform
One place to run your AML compliance.
Four modules that work together, on the documentation you already handle.
Client files
All documentation for a client or transaction, centralized and findable.
Smart extraction
Turns documents into structured data, with no manual entry.
Validation
Compares information across documents and flags inconsistencies.
Report preparation
Gathers what is needed and drafts it for your review.
The technology does the heavy lifting. Your team keeps control.
How it works
From documents to a file ready for review.
Six steps, no training required.
- 01
Upload
Add the documents for the client or the transaction.
- 02
Processing
The system identifies and structures the relevant information.
- 03
Validation
It compares the data and flags inconsistencies or missing items.
- 04
Assessment
It determines which transactions need attention based on your configured rules.
- 05
Review
A person reviews and approves before anything is submitted.
- 06
Ongoing management
Track the file and your obligations from a single place.
Our focus today
Real estate
Built for the transactions you actually handle.
We build the flows around the documentation and processes real estate firms already use: sales, leases, trusts and property contributions.
The same engine applies to other vulnerable activities
- Construction firms
- Real estate brokers
- Jewelry and precious metals
- Professional services
- Pawn shops
We start with real estate to get it right. Other sectors come next.
Capabilities
Everything you need to run compliance.
Keep the file ready
Every client's information and documents, findable in seconds.
Find without digging
Any document in a transaction, without searching email or folders again.
Stop typing it in
The system reads your documents and fills the fields for you.
Catch it before it hurts
Differences between documents that become a problem if nobody looks.
Know what is missing today
Which transactions are pending and which ones need your review.
Reach the report prepared
Information already gathered and ordered for your review and filing.
“Reports must be filed no later than the 17th day of the following month.”
Reporting obligation · LFPIORPI
Security
AI helps. Your team decides.
The system assists the compliance team; it does not replace their judgement.
Human review
Nothing is submitted before a person reviews and approves it.
Traceability
Every transaction keeps its context, its documents and a change log.
Access control
Define who can view, edit and approve information.
The outcome
Less admin time. More control.
Automate the repetitive work so your team can spend time reviewing transactions and running the business.
Data entry time
Manual work
Control over client files
We do not publish savings percentages until we measure them on real transactions. In the pilot, we measure them with you.
Walkthrough of the real product
See how it works.
A walkthrough from the document to the file ready for review, in under a minute.
01
Upload a document
Drop the PDF in, with no manual form filling.
02
Processing
The system reads and structures the content.
03
Data extracted
Fields come back filled, with their source.
04
Inconsistency
Differences between documents get flagged.
05
File ready
Everything gathered, ready for your review.
Open the live demo
Opens in a new tab. Demonstration access.
FAQ
Frequently asked questions
How much does it cost?
The pilot is quoted based on your firm's transaction volume. The 30-minute demo is free and with no commitment.
How long does implementation take?
We start with one of your real files: in the first session we upload documents and you see the full flow, from upload to review.
Does this protect me in an audit?
The system organizes your documentation and keeps it traceable. It does not replace your judgement, and we do not promise automatic compliance: your team reviews and signs the filing.
How is this different from an organized Drive or my ERP?
A Drive stores files. Here the system extracts the data, validates it against the rules you configure and leaves the information ready for filing.
Do I have to review everything manually?
No. The system does the heavy lifting and flags only what needs attention. You approve what matters.
Start modernizing your AML compliance.
See how the platform works and how it adapts to your firm's processes.
30 minutes · No commitment