Leading compliance platform for Latin America

We frequently use several of its modules. This has allowed us to rely on the Dow Jones database, save time, and provide better support to the regulator. Additionally, we’ve achieved greater control over transactional alerts.

The platform’s integration was very smooth and well-organized, and the support from the Cumplo360 team has been excellent. We recommend this solution to any regulated company that needs to manage anti-money laundering efforts effectively.

We use Cumplo360 to optimize our compliance processes. We value its ease of use and the autonomy it gives the Compliance Officer to manage controls without technical assistance. We use modules like Bulk Search, Risk, Matching, and Reports on a daily basis.

We highlight the agile and personalized support from the team, and we recommend the tool for its efficiency and excellent cost-benefit ratio.

We have worked with the Cumplo360 software for screening our third parties against watchlists, as a single search provides results from multiple sources, which helps optimize response time for our internal processes.

I also highlight that it operates 24/7 and can be accessed from anywhere in the world, unlike some national websites.

At BVA, we use the modules for searches, entities, monitoring, and risk. Once Cumplo360 was implemented, we noticed an improvement in the quality of the information provided by the platform, and we also identified interesting matches, which allowed for more detailed analysis.

It is a very intuitive platform, which made training smooth and was accompanied by friendly support from the team. I would definitely recommend Cumplo360 for the experience in results, the customer service provided by the team, and the technical support, which makes me choose them without hesitation.

Zonamerica has been using Cumplo360’s search and matching module for years. This has led to significant time optimization for the compliance team in conducting due diligence. The automated continuous monitoring system gives us peace of mind, as any irregular situation involving an entity or monitored individuals will trigger an alert without having to manually re-enter all data each time. We feel protected by the system.

The Devsys support team helped us with data integration, which greatly facilitated our use of the platform. It’s worth highlighting that, being a local solution, the platform is adaptable to the specific needs of each obligated party. This is one of the most valued aspects — the direct contact with the sales and support team gives us confidence that our needs will be taken into account.

Cumplo360 is a platform that supports us in our daily operations by helping us meet the requirements of local legal regulations. For example, it allows us to conduct name searches against sanction lists, use risk matrices tailored to our clients’ profiles, among other features—optimizing time and increasing process efficiency.

From day one, the Cumplo360 team has guided and supported us to get the most out of the platform.

We recommend using Cumplo360—it’s an excellent tool that helps strengthen our anti-money laundering and counter-terrorism financing processes.

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.

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

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.

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.