Screen clients, suppliers and counterparties from a single platform. More information for your due diligence processes, without overpaying.
No complicated contracts. Pick your plan, register your company and get started.
Prices open up once you tell us which company the quote is for. It is four fields, and we only ask once: we use them to issue your document.
Two decisions: which sources every search should cross, and how many searches you buy up front. The larger the package, the cheaper each check works out.
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.
Tell us how many searches you run each year and see the price, the cost per search and what each scope covers. No details required.
It opens as soon as you tell us which company the quote is for. Four fields, asked once: we reuse them to issue your document.
The difference is not the price: it is how far the search reaches and what level of due diligence it lets you evidence.
It opens as soon as you tell us which company the quote is for. Four fields, asked once: we reuse them to issue your document.
Searching one public portal is free. The cost is in crossing several, recording what each one returned, and being able to show it six months later.
1,800+
Watchlists, PEP, criminal records and adverse media, domestic and international. Searched together; the result arrives consolidated.
1
No opening one portal per source, copying each result and stitching them together by hand in a spreadsheet.
Every search
This is the evidence that documents your process when somebody asks what was checked, and when.
From 100
The price per search falls as the package grows. Above the largest published one, we quote at the same rate.
REST API
To search from your own systems instead of signing in to the platform. The documentation lives at /desarrolladores.
No small print
Worth being clear about before you buy, not after.
A search is one counterparty checked against every source in the plan. You look up a person or a company and the platform returns a consolidated result with what each source contributed. You are not charged one search per source reviewed: crossing all of them is what makes up the search.
Monitoring is a separate service: it keeps watch over counterparties you have already screened and alerts you when a new match appears. It does not draw on your balance of searches and is contracted separately.
The exact consumption terms — what counts as a re-check, and within what period — follow the service you contract. If your operation hinges on a particular case, confirm it before buying: we would rather clear it up now than argue about it later.
Any volume is quoted and paid for right here, including above 80,000 searches. If what you need is not volume — integration with your systems, batch processes, particular contract terms — tell us and we will prepare a proposal.
No. La plataforma reúne la información, la organiza y deja la evidencia de lo que se consultó, cuándo y con qué fuentes. El análisis, la decisión de vinculación y la eventual decisión de reporte son del Oficial de Cumplimiento y de la organización, según sus propias políticas. Recorrer el proceso sostiene un sistema de prevención; no lo sustituye.
No. Una coincidencia en una fuente pública no es una conclusión sobre una persona: es un hallazgo que hay que revisar, y una parte importante resultan ser homónimos. La plataforma se lo muestra, le deja registrar el criterio con que lo descartó o lo escaló, y guarda ese rastro. La decisión la toma usted, con sus políticas y su valoración.
Personas naturales y jurídicas. Según el alcance que contrate, la plataforma cruza listas vinculantes LAFT y anticorrupción PTEE, listas restrictivas y sancionatorias, PEP locales e internacionales, antecedentes completos, noticias y medios, información reputacional y estados financieros de empresas.
Basic: Listas vinculantes, restrictivas, sancionatorias y PEP. Debida diligencia — conocimiento básico. Pro: Basic + fuentes nacionales e internacionales y antecedentes completos. Debida diligencia — conocimiento profesional. Plus: Pro + información reputacional, financiera e inteligencia financiera. Debida diligencia — conocimiento profesional plus.
Los paquetes van de 500 a 80.000 consultas. Cuanto mayor es el paquete, menor es el costo por consulta. Si no está seguro, la calculadora de esta página le muestra el precio de cada combinación.
Las consultas son acumulables y tiene 24 meses para usarlas desde la activación.
El servicio está excluido de IVA de acuerdo con el artículo 476, numeral 21 del estatuto tributario. El precio que ve es el que paga.
Puede recargar consultas o mantener la cuenta abierta: las consultas que haga de más se facturan al valor de consulta adicional de su plan.
Depende del alcance y del tamaño contratado: cuanto mayor es el paquete, más barata es la consulta adicional. En Basic va de $ 1.800 a $ 550. En Pro va de $ 2.000 a $ 850. En Plus va de $ 2.800 a $ 1.450.
Usuarios ilimitados, en varias áreas, con administración por área y listas parametrizables por cada una. No se cobra por usuario.
No. Cada paquete incluye la misma cantidad de formularios KYC y habeas data con firma que consultas: un paquete de 5.000 consultas trae 5.000 formularios.
Sí, y está incluido en todos los paquetes: API, WebService y usuario de API, sin costo adicional por la integración.
El monitoreo colaborativo y el recurrente se incluyen a partir de cierto tamaño de paquete, y el umbral cambia según el alcance. La tabla comparativa de esta página lo indica combinación por combinación.
Los informes generados se almacenan hasta por 10 años.
Elija el alcance y el tamaño, cree su cuenta, complete los datos de su empresa y pague en línea. El pago lo procesa RAPYD; Compliance no almacena los datos de su tarjeta.
Su compra queda registrada en cuanto el pago se confirma. Si su empresa requiere validación documental previa, se lo indicamos en la misma pantalla de confirmación y le acompañamos hasta completarla: el pago está recibido y no hay que repetir nada.
$ 635.000 por 500 consultas con alcance Basic, es decir $ 1.270 por consulta.
Pick your plan, register your company and move your due diligence processes onto a platform built to make identifying and managing risk straightforward.
Any volume is quoted and paid for here, with no ceiling. Need integration or particular terms?
Reciba las noticias de compliance que realmente afectan a su organización. Normativa, plazos y criterios de supervisión.