Counterparty due diligence and screening
SAGRILAFTFP C/ST · SARLAFT · PTEE · SIPLAFT
Sanctions and watchlists, PEP records, judicial background, court cases and adverse media in a single search, from a single platform.
More than 1,800 public and official sources integratedSingle and bulk searchesMonitoringAuditable traceability
Your Validador account opens and you start searching. No payment method required: purchasing is a separate step.
LAFT information system
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
The cycle
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.
Knowing starts with asking. An online form for individuals and for companies, with the fields required by the regime that applies to each.
Supporting documents, data processing authorisation and source of funds declaration, stored with their date and with who received them.
Binding and sanctions lists, PEP, judicial and disciplinary records and adverse media. Enhanced due diligence when the risk calls for it.
Counterparty, product, channel and jurisdiction. This is what sets how deep the next review goes and how often it has to happen.
A counterparty is not screened once. Periodic revalidation and notice when a match appears that was not there before.
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.
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.
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.
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
With Compliance
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.
Una consulta · seis frentes
En paraleloListas vinculantes
Consejo de Seguridad de la ONU
Listas sancionatorias
Organismos internacionales
Personas expuestas políticamente
PEP, familiares y asociados
Antecedentes
Judiciales, disciplinarios y fiscales
Procesos judiciales
Procesos activos
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.
Three things, and the third is the one that matters on review day.
Matches come ranked by risk level, each with its source. Exportable as supporting evidence for the process.
Who searched, when, on what criteria and what came back. If the screening happened but was never recorded, to an auditor it never happened.
The counterparty stays monitored. A search is a snapshot; risk has a date.
How a counterparty is screened
Who is screened
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
Result
Report
findings and risk level
Proof of compliance
Digital evidence
date, user, criteria and results stored
Pick your role and see what changes in your day to day.
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.
Seven things that change how a compliance team works — not seven features from a catalogue.
One search crosses public sources, domestic and international.
The answer comes back in seconds across restrictive lists, PEP records and global sources, not in tomorrow's batch file.
Fuzzy matching algorithms tuned for Latin American names, aimed at reducing false positives.
Automatic monitoring of clients, suppliers and employees, with alerts on new matches.
REST API and WebService integration with your ERP, CRM or in-house system, for bulk searches and automated flows.
Every match arrives with its score and its risk level, and the list is ordered by them: the heaviest gets looked at first.
Built to line up with SAGRILAFT and SARLAFT requirements, with a trace of every search and reports you can download for the file.
Nothing to install, and no integration project to begin.
Online sign-up. No payment method required: purchasing is a separate step.
A single search from the web, or a file with up to 15,000 records if you want to see real volume.
Risk level, matches with their source, and the record that supports your due diligence.
They come inside the price you just saw.
Unlimited
Give access to everyone who has to run a search — compliance, procurement, HR, legal — and the invoice stays the same.
No 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
Buying the tool includes the seat. A tool without judgement is worthless, and judgement is taught.
Optional
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
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
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
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
Where the questions that do not warrant a ticket get answered, and whatever just came out gets discussed — with people doing your job elsewhere.
Each module answers a specific requirement of SAGRILAFT, PTEE, SARLAFT or SIPLAFT.
La diferencia
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
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ParcialLa 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.
Regulatory framework
Each regime demands different controls. Start with yours.
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
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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Reciba las noticias de compliance que realmente afectan a su organización. Normativa, plazos y criterios de supervisión.