Verified email-pattern data for Kyc Systems is currently limited. You can still use the company insights and contact sections below.
En KYC SYSTEMS nos especializamos en ofrecer soluciones eficientes para el cumplimiento integral de las leyes y regulaciones en México en materia de Prevención de Lavado de Dinero y Financiamiento al Terrorismo (PLD/FT).
Damos especial atención a las Actividades Vulnerables definidas en la Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita (LFPIORPI).
Nuestros sistemas automatizados están diseñados para permitirle administrar de manera segura y eficaz los riesgos y controles de su entidad, manteniéndose al día con los constantes cambios regulatorios.
Somos su aliado estratégico para una gestión de riesgos efectiva y el cumplimiento regulatorio en México.
Company Details
- Employees
- 7
- Founded
- -
- Address
- 06700, Cdmx,mexico
- Industry
- Information Technology & Services
- Website
- https://kyc-systems.com/
- Keywords
- Sistema PLD, Listas Negras, SOFOM, Entidades Financieras, Actividades Vulnerables, LFPIORPI, SAT, Prevención de Lavado de Dinero, Cumplimiento Regulatorio, Fintech, EBR, KYC SYSTEMS, Desarrollo De Software, Inmobiliarias, Consultoría PLD, Auditoría PLD, Implementación de PLD, Compliance PLD, Regulaciones PLD.
- HQ
- CDMX
Kyc Systems Questions
KYC SYSTEMS's website is https://kyc-systems.com/
KYC SYSTEMS's LinkedIn profile is https://mx.linkedin.com/company/kyc-systems
KYC SYSTEMS has
7 employees.
View email and phone details for 7
employees at KYC SYSTEMS.
KYC SYSTEMS's industry is
Information Technology & Services
KYC SYSTEMS's top competitors are
Data Cloud Botswana,
Vettio,
2bcore,
C&a México,
Email Marketing Tips,
Beautiful Branding,
Regcheq,
Ems Group,
Motion Design Awards,
Pixelstudioartd.
KYC SYSTEMS's categories are Information Technology & Services
KYC SYSTEMS's founding year is 2013
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Top KYC SYSTEMS Employees
-
Eduardo Lopez Mendez
Back-End Developer
Puebla, Puebla, Mexico, Mexico -
Cynthia Mendoza
Director De Finanzas Y Administración…
Mexico City, Mexico, Mexico -
Luz Cristina
Especialista En Comunicaciones En Kyc…
Lima, Peru, Peru -
Isaac Vazquez
--
Cuauhtémoc, Mexico City, Mexico, Mexico
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