Plataforma de Cumplimiento NormativoCumplo360 - Prevención de Lavado de Activos
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Leading compliance platform for Latin America

Simplify due diligence with our AML platform; tailored solutions for your business.

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Platform for non-financial obligated entities

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Platform for banks and financial institutions

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Simplify compliance, minimize risk, and focus on growing your business with our AML solution.

Discover the services Cumplo360 offers for your business

Why choose Cumplo360?
The leading AML compliance platform

Optimize time and resources

  • Rapid implementation tailored to each client’s needs.
  • Fast processing time: get all the information you need in record time.
  • Highly intuitive and user-friendly interface.
  • Unlimited users: any team member can access and work on the platform.
  • Scalable plans adapted to each client’s requirements.

Cutting-edge technology

  • Continuously updated platform for enhanced efficiency.
  • Continuously updated platform for enhanced efficiency.
  • Optimized with machine learning and artificial intelligence.
  • Seamless integration with all management platforms (ERPs, CRMs, banking systems, etc.).
  • AML compliance platform adaptable to each institution’s needs: On-Premises deployment or cloud access.

The best compliance partner

  • Easily meet regulatory screening list requirements.
  • Access to global sanction lists.
  • Option to upload custom lists.
  • Dow Jones-certified platform.
  • Assess counterpart risk and manage customer and counterpart information.
  • Cloud solution for non-financial obligated entities and On-Premise solution for financial institutions and banks.

Exceptional customer support

  • Our Support and Customer Success teams provide dedicated service to every client.
  • Assistance during the onboarding process.
  • Ongoing guidance and optimization support to help teams maximize the benefits of our compliance platform.

Trusted by Leading Brands:

Industries we serve:

Plataforma antilavado para aseguradoras
Insurance companies
Plataforma antilavado para automotoras
Automotive dealers
Plataforma antilavado para bancos y financieras
Banks & financial institutions
Plataforma antilavado para bolsas de valores
Stock exchanges
Plataforma antilavado para casas de cambio
Currency exchange offices
Plataforma antilavado para casinos
Casinos
Plataforma antilavado para clubes e instituciones deportivas
Sports clubs & institutions
Plataforma antilavado para constructoras
Construction companies
Plataforma antilavado para cooperativas
Cooperatives
Plataforma antilavado para empresas de logística
Logistics companies
Plataforma antilavado para profesionales
Professional firms
Plataforma antilavado para fintech
Fintechs
Plataforma antilavado para inmobiliarias
Real estate agencies
Plataforma antilavado para martilleros/rematadores
Auctioneers
Plataforma antilavado para mineras
Mining companies
Plataforma antilavado para zonas francas
Free trade zones
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