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Visorjudicial es la plataforma online que te protege de riesgos como la suplantación de identidad, el fraude y el lavado de activos
En una sola consulta obtienes AL INSTANTE:
- Verificación de identidad
- Antecedentes judiciales, procesos judiciales y expedientes
- Verificación en más de 350 listas de riesgo nacionales e internacionales
- Identificación de personas políticamente expuestas PEPS
- Noticias relacionadas en medios de comunicación
- Y múltiples herramientas y funcionalidades...
Company Details
- Founded
- -
- Address
- Cl. 118 #19-52,
- Industry
- It Services And It Consulting
- Website
- https://visorjudicial.com/
- Keywords
- Lavado de Activos, Compliance, Antecedentes Judiciales, Listas de Riesgo Internacionales, Personas Expuestas Politicamente PEP, Lista Clinton, Verificación de Identidad, SARLAFT, SAGRILAFT.
- HQ
- Bogotá, Cundinamarca
Visor Judicial Questions
Visor Judicial's website is https://visorjudicial.com/
Visor Judicial's LinkedIn profile is https://www.linkedin.com/company/visor-judicial
Visor Judicial's industry is
IT Services and IT Consulting
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Visor Judicial's categories are IT Services and IT Consulting
Visor Judicial's founding year is 2005
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