Full source coverage
One search crosses public sources, domestic and international.
- Binding lists: UN and OFAC
- Domestic lists: Procuraduría, Contraloría and the National Police
- PEP records and international sanctions
- Adverse media and open sources
AML due diligence intelligence
Online AML Due Diligence system
SAGRILAFTFP C/ST · SARLAFT · PTEE · SIPLAFT
Sanctions, binding and restrictive lists, PEP records, judicial background, court proceedings and adverse media in a single search. Due diligence on clients, suppliers and partners, with an auditable record.
Your Validador account opens and you start searching. No payment method required: purchasing is a separate step.
- 1,800+
- public and official sources
- 15,000+
- records per batch
- 24
- hours of online support
- 15
- years of Risks International
LAFT information system
Prevent and screen
A single search crosses the five families of sources your compliance programme has to review, and leaves the record that they were reviewed.
Restrictive or binding lists
OFAC, UN, EU terrorist lists and equivalents
Sanctions lists
Procuraduría, Contraloría, Policía, BDME
PEP lists
Politically exposed persons
Adverse media
National and international outlets
General background information
Background checks, court records and identity data
- Sanctions lists
- Binding lists
- Sanctions
- PEP
- Judicial background
- Adverse media
- Digital KYC & KYB form
- Beneficial ownership
- Ongoing monitoring
- Risk segmentation
- Bulk screening
- REST API
The change
The same obligation, handled differently
It is not that there is more to screen. It is that screening today costs hours that leave no trace, and tomorrow the supervisor does not ask whether it was done: they ask to see it.
How it is done today
- Source by source, counterparty by counterparty.
- The result lives in a spreadsheet someone keeps by hand.
- You learn a client is listed when the bank calls.
- An audit means reconstructing what was done months ago.
- False positives pile up until nobody reads them.
With Compliance
- One search covers every source at once.
- The result stays in the platform with date, user and criteria.
- You learn the day it happens, through a monitoring alert.
- An audit means exporting what was already recorded.
- Fuzzy matching tuned for Latin American names.
The solution
One intelligence hub for your counterparties
Compliance brings together in one place the sources you review separately today, applies fuzzy matching calibrated for Latin American names and hands you an actionable result rather than a data dump.
- Search from the web, over WebService or in bulk batches
- Fuzzy matching algorithms tuned for Latin American names, aimed at reducing false positives
- User profiles matched to the level of detail each role needs
- 24-hour online support
Una consulta · seis frentes
En paralelo- Bloquea
Listas vinculantes
Consejo de Seguridad de la ONU
- Alto
Listas sancionatorias
Organismos internacionales
- Reforzada
Personas expuestas políticamente
PEP, familiares y asociados
- Análisis
Antecedentes
Judiciales, disciplinarios y fiscales
- Análisis
Procesos judiciales
Procesos activos
- Análisis
Noticias adversas
Riesgo reputacional en medios
El resultado llega consolidado y priorizado por nivel de riesgo, no como seis listados que alguien tiene que cruzar a mano.
What you get
What you are left with after every search
Three things, and the third is the one that matters on review day.
A report, not a data dump
Matches come ranked by risk level, each with its source. Exportable as supporting evidence for the process.
Proof that it was done
Who searched, when, on what criteria and what came back. If the screening happened but was never recorded, to an auditor it never happened.
Watch that continues after the search
The counterparty stays monitored. A search is a snapshot; risk has a date.
How a counterparty is screened
Who is screened
- Company
- Person
- Vehicle
- Counterparties (Suppliers, clients, employees, partners, etc.)
Who runs the check
Obliged entity
defines who must be screened · authorisation to process the data
What Compliance does
Compliance
LA/FT/FPADM screening · screening engine
Public-nature sources searched in parallel
- Binding lists
- Sanctions lists
- PEP
- Sanctions
- Adverse media
- General information
- Open data
Result
Report
findings and risk level
Proof of compliance
Digital evidence
date, user, criteria and results stored
Benefits
What you gain the day you stop screening by hand
Seven things that change how a compliance team works — not seven features from a catalogue.
Screening in seconds
The answer comes back in seconds across restrictive lists, PEP records and global sources, not in tomorrow's batch file.
Matching calibrated for Latin America
Fuzzy matching algorithms tuned for Latin American names, aimed at reducing false positives.
Ongoing monitoring
Automatic monitoring of clients, suppliers and employees, with alerts on new matches.
API integration
REST API and WebService integration with your ERP, CRM or in-house system, for bulk searches and automated flows.
Risk scoring and ranking
Every match arrives with its score and its risk level, and the list is ordered by them: the heaviest gets looked at first.
Traceability and auditable reports
Built to line up with SAGRILAFT and SARLAFT requirements, with a trace of every search and reports you can download for the file.
Getting started
Three steps to your first documented screening
Nothing to install, and no integration project to begin.
- 01
Create the account
Online sign-up. No payment method required: purchasing is a separate step.
- 02
Load one counterparty or your batch
A single search from the web, or a file with up to 15,000 records if you want to see real volume.
- 03
Get the report and its record
Risk level, matches with their source, and the record that supports your due diligence.
The cycle
The compliance cycle does not end at onboarding
Knowing a counterparty is not an entry formality: it is a cycle that starts again for as long as the relationship lasts. These are the six stages, and what happens when one of them raises an alert.
KYC and KYB form
Knowing starts with asking. An online form for individuals and for companies, with the fields required by the regime that applies to each.
Data and document record
Supporting documents, data processing authorisation and source of funds declaration, stored with their date and with who received them.
Screening and due diligence
Binding and sanctions lists, PEP, judicial and disciplinary records and adverse media. Enhanced due diligence when the risk calls for it.
Segmentation by risk factor
Counterparty, product, channel and jurisdiction. This is what sets how deep the next review goes and how often it has to happen.
Recurring collaborative monitoring
A counterparty is not screened once. Periodic revalidation and notice when a match appears that was not there before.
Data refresh
Segmented by external risk factor, in three modes: external, when the source changes; operational, when something in the relationship changes; and recurring, by calendar. The data goes back into the file and the cycle starts again.
And it starts again: the refresh returns to step 1 for as long as the relationship lasts.
When a stage raises a flag
ML/TF/PF · corruption alerts
The flag can surface in screening, in segmentation or in monitoring. Wherever it is raised, it is recorded with its evidence, its date and the criterion behind it.
STR
The suspicious operation report to the financial intelligence unit is decided and filed by the compliance officer. The platform gathers the evidence to support it.
Running the cycle sustains a prevention system; it does not replace the compliance officer’s judgement or their reporting decisions.
What's included
Eight things almost nobody else gives you
Not add-ons billed separately. They come inside the price you just saw.
Unlimited
Unlimited users: enable as many as your organisation needs, with no per-seat cost
Give access to everyone who has to run a search — compliance, procurement, HR, legal — and the invoice stays the same. The rest of the market charges per seat.
No VAT
Service excluded from VAT
What you see is what you pay. And the rate is set in Colombian pesos for the local and Latin American market, not converted from a dollar price list.
1 seat
One seat on a certified online course for compliance officers, included with the tool
Buying the tool includes the seat. A tool without judgement is worthless, and judgement is taught.
Optional
Screenshot of the search as evidence, optional and at the client's choice
We have it, and it is issued only if you ask for it: the screen capture of the check, for the file on that counterparty. Whoever does not need it does not get it, and whoever does never has to run the check again later to obtain one.
For life
Lifetime InfoCompliance subscription at no cost
Regulations change and deadlines run. The briefing keeps arriving for as long as it exists — no renewal to watch, no charge appearing a year later.
No cap
Unlimited support at no cost during office hours
No hour bundles, no tickets that run out: ask as many times as you need. The hours are stated so you know when someone is there, not to cap how much you may ask.
1 a year
Expert training on the tool once a year for your whole team
For the whole team, not one person who then has to explain it. People move on, and a tool only the leaver knew how to use stops being used.
Group
Membership of the specialised LAFT compliance group on WhatsApp
Where the questions that do not warrant a ticket get answered, and whatever just came out gets discussed — with people doing your job elsewhere.
Capabilities
Everything you need to evidence your due diligence
Each module answers a specific requirement of SAGRILAFT, PTEE, SARLAFT or SIPLAFT.
La diferencia
No es solo consultar listas: es tomar decisiones
Compliance Validador LAFT no es un buscador de listas restrictivas. Es una plataforma que permite conocer, validar, segmentar y monitorear el riesgo de clientes, proveedores y aliados, integrando más de 1.800 fuentes de información pública en un solo sistema.
Qué se compara
Compliance Validador LAFT
Alternativas habituales del mercado
Cobertura de información
Compliance Validador LAFT
Compliance Validador LAFT: Más de 1.800 fuentes públicas integradas
Alternativas del mercado
Alternativas habituales del mercado: Un número menor de fuentes, a menudo consultadas por separado
ParcialVelocidad de consulta
Compliance Validador LAFT
Compliance Validador LAFT: Validación en línea y consultas masivas por lote
Alternativas del mercado
Alternativas habituales del mercado: Consulta manual portal por portal
LimitadoConsolidación de resultados
Compliance Validador LAFT
Compliance Validador LAFT: Un solo informe con lo que aportó cada fuente
Alternativas del mercado
Alternativas habituales del mercado: Resultados dispersos que hay que unificar a mano
LimitadoFormulario KYC digital
Compliance Validador LAFT
Compliance Validador LAFT: Onboarding con formulario en línea
Alternativas del mercado
Alternativas habituales del mercado: Habitualmente no incluido
LimitadoSegmentación de riesgo
Compliance Validador LAFT
Compliance Validador LAFT: Segmentación operativa integrada
Alternativas del mercado
Alternativas habituales del mercado: Limitada o resuelta en hojas de cálculo
LimitadoMonitoreo continuo
Compliance Validador LAFT
Compliance Validador LAFT: Revalidación periódica con alerta de coincidencias nuevas
Alternativas del mercado
Alternativas habituales del mercado: Revisión puntual, sin seguimiento posterior
LimitadoListas restrictivas globales
Compliance Validador LAFT
Compliance Validador LAFT: OFAC, ONU, Unión Europea, INTERPOL y equivalentes
Alternativas del mercado
Alternativas habituales del mercado: Presentes, aunque menos integradas entre sí
ComparableInformación local de Colombia
Compliance Validador LAFT
Compliance Validador LAFT: Antecedentes judiciales, disciplinarios, fiscales y contractuales
Alternativas del mercado
Alternativas habituales del mercado: Cobertura local más superficial en plataformas globales
ParcialIntegración tecnológica
Compliance Validador LAFT
Compliance Validador LAFT: API REST y WebService para integrar con ERP o CRM
Alternativas del mercado
Alternativas habituales del mercado: Integración limitada o inexistente
ParcialEscalabilidad
Compliance Validador LAFT
Compliance Validador LAFT: Consulta unitaria, por lotes y por API
Alternativas del mercado
Alternativas habituales del mercado: Difícil de escalar más allá de la consulta unitaria
LimitadoDebida diligencia continua
Compliance Validador LAFT
Compliance Validador LAFT: Cubre todo el ciclo de la contraparte, no sólo la vinculación
Alternativas del mercado
Alternativas habituales del mercado: Concentrada en la validación inicial
ParcialSoporte y acompañamiento
Compliance Validador LAFT
Compliance Validador LAFT: Soporte en español con acompañamiento especializado
Alternativas del mercado
Alternativas habituales del mercado: Soporte genérico, a menudo en otro idioma y horario
ParcialTrazabilidad y auditoría
Compliance Validador LAFT
Compliance Validador LAFT: Registro de cada consulta con su evidencia
Alternativas del mercado
Alternativas habituales del mercado: Registro limitado o reconstruido a posteriori
LimitadoPuesta en marcha
Compliance Validador LAFT
Compliance Validador LAFT: Acceso web inmediato, sin proyecto de implantación
Alternativas del mercado
Alternativas habituales del mercado: Implantación larga en las plataformas corporativas
Parcial
La columna de alternativas describe patrones habituales del mercado, no las características de un proveedor concreto. Cada organización debe verificar las capacidades de cualquier plataforma frente a sus propias necesidades.
Who it is for
Where do you sit in relation to the risk?
Pick your role and see what changes in your day to day.
Responde usted, con el nombre y la firma
La responsabilidad del programa es suya. Cuando llegue una visita de la Superintendencia, lo que se revisa no es su intención: es su evidencia.
Cada consulta queda registrada con fecha, usuario, criterio de búsqueda y resultado. La trazabilidad no es un módulo aparte: es cómo funciona la plataforma.
- Historial auditable de cada validación realizada
- Segmentación por factores de riesgo y monitoreo continuo
- Informes exportables para el reporte al máximo órgano social
Regulatory framework
Your obligation has a name
Each regime demands different controls. Start with yours.
Next step
Bring a real case and let us screen it in the session
A product tour is worth little. Bring a counterparty from your own operation and see what the platform returns, what evidence remains and how that looks in an audit.
If you would rather start on your own, create the account and screen your first counterparty today.
Live demo
Or book half an hour with a specialist
Pick a slot and it is confirmed on the spot — no waiting for anyone to reply. We walk the platform through a case of yours.
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