Praeservare provides the strongest Due Diligence investigations executed across the American Continent, the most expert —and confidential— corporate investigations, highly profitable business intelligence powered by geographic analysis, as well as the strongest AML guidance and analysis.
Praeservare provides regulatory, specialized and ad hoc training on AML. Based on reliable experience, we developed comprehensive skill-sets to improve the analysis capabilities of your team and prepare them to address their day to day challenges.
With our innovative approaches to applied geographic analysis we can boost business intelligence to make tour organization even more profitable: our extended capacity in geographical analysis has accumulated outstanding results intensively used at financial institutions, linking AML risks identification and handling with business intelligence.
Our applied geographic analysis also had excellent results in national security, analysis of international migrants flows, political strategies, electoral campaigns, logistics and transport, as well as in insurance companies, among a wide range of fields.
Company Details
- Employees
- 3
- Address
- Paseo De La Reforma 483, 06500 Cuauhtémoc, Mexico City, 14,mexico
- Industry
- Information Services
- NAICS
-
Other Information ServicesNews SyndicatesAll Other Information Services
- Website
- https://www.praeservare.mx
- Keywords
- Investigaciones de Due Diligence - Enhanced Due Diligence, Investigaciones corporativas, Prevención e investigación de fraudes, Conocimiento del cliente (KYC), Calificación de riesgo del cliente (PLD y crediticio), Verificación de documentos de identidad en línea, Asesoría y capacitación en Prevención de Lavado de Dinero, Asesoría especializada en actividades vulnerables (LFPIORPI), Identificación de Personas Políticamente Expuestas (PEPs), Análisis, identificación, prevención y combate de operaciones con recursos de procedencia ilícita, Monitoreo de medios especializado en PLD (AML media monitoring), Análisis geográfico aplicado a la identificación y gestión de riesgos, Evaluación e investigación para el conocimiento y gestión de proveedores (Specialized management for third parties and vendors), and Exhaustive AML guidance, training and support.
- HQ
- Mexico, Mexico City
- Competitors
- AOUHI.
Praeservare: Due Diligence | Investigaciones Corporativas | Pld | Análisis Geográfico | Riesgos Questions
Praeservare: Due Diligence | Investigaciones Corporativas | Pld | Análisis Geográfico | Riesgos's website is https://www.praeservare.mx
Praeservare: Due Diligence | Investigaciones Corporativas | Pld | Análisis Geográfico | Riesgos's LinkedIn profile is https://mx.linkedin.com/company/praeservare
Praeservare: Due Diligence | Investigaciones Corporativas | Pld | Análisis Geográfico | Riesgos has
3 employees.
View email and phone details for 3
employees at Praeservare: Due Diligence | Investigaciones Corporativas | Pld | Análisis Geográfico | Riesgos.
Praeservare: Due Diligence | Investigaciones Corporativas | Pld | Análisis Geográfico | Riesgos's industry is
Information Services
Praeservare: Due Diligence | Investigaciones Corporativas | Pld | Análisis Geográfico | Riesgos's top competitors are
Aouhi.
Praeservare: Due Diligence | Investigaciones Corporativas | Pld | Análisis Geográfico | Riesgos's categories are Information Services
