AML system for vulnerable activities in Mexico
LFPIORPI-aligned compliance with a risk-based approach, structured file management, and continuous monitoring.
LFPIORPI requires those who carry out certain activities to identify customers, document transactions and file notices when transactions reach the legal thresholds or, in some cases, always. Non-compliance can mean fines of up to 65,000 UMA or up to 100% of the transaction value, whichever is greater, and some conduct, such as providing false information for notices, is a crime. SiennaDocs centralizes and automates that compliance.
Book a private demo and see how SiennaDocs can simplify your AML compliance.
- Real estate sales
- Real estate leasing
- Real estate development
- Vehicle sales
- Precious metals and jewelry
- Cash and valuables transport or custody
- Loans and credit
- Armoring
- Donations
- Gaming and raffles
- Rebate and rewards cards
- Notaries and public brokers
- Customs brokerage
- Art
- Prepaid cards and vouchers
- Virtual assets
- Service and credit cards
- Professional services
- Traveler's checks