Our goal is to create more transparent, strong, and secure businesses for everyone

Who we are

At Cumplo360, we aim to be your compliance partner in business. Our purpose drives us to continuously create more value, develop cutting-edge technology, and provide users with an experience that simplifies their compliance tasks. We are not just a tool—we are a team of professionals who design and develop a suite of products that make compliance accessible to everyone: institutions, businesses, and professionals.

Regulatory and compliance requirements become simpler when everything you need is integrated into a single platform. Our solution enhances business security and transparency in the countries where we operate, positioning us as compliance leaders in the region.

We are a global solution with a local presence. Backed by Dow Jones and experts in every country where we operate, we have developed a suite of products tailored to each client’s specific regulatory requirements and needs. This allows us to deliver greater value and provide the best possible solutions for an optimal customer experience.

What we do

We focus on optimizing compliance processes by offering institutions, businesses, and independent professionals a platform designed to meet their needs. Our solutions provide the same high-quality benefits and results for all clients, regardless of their size or industry.

Cumplo360 leverages advanced technology to make regulatory compliance accessible and user-friendly. Our platform ensures a seamless, fast, and efficient compliance experience for users across all their processes.

The design and development of these technologies are essential to fulfilling our purpose as an organization: simplifying compliance—a process that, without this tool, could be complex, stressful, and time-consuming.

We work to keep our system up to date, ensuring it evolves alongside regulatory changes and incorporates the latest available technology to provide the best compliance solutions.

The compliance partner your business needs

Our values

Transparency

We believe that transparency, the fight against money laundering, and the prevention of illicit activities strengthen our society. That’s why we work to improve continuously, creating more transparent, robust, and secure business environments for institutions, companies, and independent professionals.

Innovation

Cumplo360 makes compliance tasks accessible and user-friendly through cutting-edge technology. We’ve developed a flexible suite of products that provides the best solution for each client. Our platform simplifies regulatory compliance, delivering a seamless, fast, and accessible experience.

Resource optimization

We streamline compliance processes by integrating them into a single, optimized platform. With state-of-the-art technology, we reduce processing times, ensuring that institutions, companies, and professionals all benefit from using Cumplo360.

Flexibility

To meet diverse market needs, we offer tailored solutions through specialized modules for each sector. Thanks to our expert team and advanced technology, we provide a highly satisfying and continuously updated experience—key factors that position us as a market leader.

Our commitment to anti-money laundering and counter-terrorist financing

At Devsys, we are firmly committed to the fight against money laundering and terrorist financing. Through our comprehensive prevention program, we continuously reinforce our dedication to maintaining ethical and responsible business practices—not only in the financial sector but across all industries we serve.

A comprehensive and responsible program

Our prevention program is built on a proactive approach, designed to meet—and in many cases, exceed—legal and regulatory standards. While we are not legally required to implement such a program in Uruguay, we recognize the critical importance of these measures in protecting our clients and contributing to the fight against the harmful effects of these crimes on society.

Tailored policies and procedures for various sectors

We take pride in the flexibility and adaptability of our policies and procedures, ensuring their effectiveness across diverse industries. These policies are the result of thorough analysis and a deep understanding of each sector’s specific needs, allowing us to provide relevant and meaningful support.

Technology and awareness for effective prevention

Our approach to anti-money laundering and counter-terrorist financing relies on cutting-edge technology and continuous team awareness. This dual strategy enables us not only to detect and prevent illicit activities but also to stay at the forefront of industry best practices.

A commitment to continuous improvement

At Devsys, we strongly believe in continuous improvement. Our program is regularly reviewed and updated to reflect global trends, emerging technologies, and evolving regulations. This ongoing evaluation ensures that our program remains not only relevant and effective today but also ahead of future challenges.

Conclusion

Devsys’ anti-money laundering and counter-terrorist financing program is a key pillar of our commitment to corporate responsibility and business integrity. We are dedicated to providing a secure and trustworthy environment for our clients while contributing to a more ethical and transparent business landscape.

What our clients say

Thanks to the Cumplo360 system and the ongoing support from Devsys, we have managed to consolidate a more efficient and secure compliance process that allows us to work with peace of mind.

Esc. Federico Garcia

Escribano - DCA Servicios Profesionales

We are 100% satisfied and feel very at ease having a tool like the one provided by Cumplo360.

Cr. Konrad Hartwich

Contador, Rozemblum & Asoc.

Cumplo360 is an excellent option to ensure full compliance with current regulations related to Money Laundering and Terrorism Financing.

Thanks to the Devsys team for providing us with an effective, up-to-date, and user-friendly tool.

Esc. Pierina Galeazzi

Escribana, Estudio Fides

At Sorhuet & Sapelli Real Estate, we understand how crucial it is to comply with Senaclaft regulations. Since we incorporated Cumplo360 into our due diligence process, we have been able to do so more quickly and efficiently.

The platform facilitates information verification and ensures compliance with legal requirements, allowing us to manage our operations with complete confidence and security. We recommend Cumplo360 to all businesses that need to comply with regulations effectively and securely.

Ignacio Sorhuet

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