Revisión de documentos para KYC / AML
Auditoría previa de tu expediente antes de enviarlo a la institución financiera.
$1,500.00
MXN + IVA
3 días hábiles
Legal management firm · Mexico City
Your company, compliant and frictionless
We turn regulatory requirements and critical paperwork into a clear process with accountability and deadlines. So you can operate with certainty in Mexico and beyond.
Est. 2019
Reforma 296, Floor 12 — Mexico City
KYC / AML◆Onboarding financiero◆Apostilla◆Traducción certificada◆Beneficiario controlador◆Source of funds◆Notarización◆SEGOB · SRE · SAT◆
KYC / AML◆Onboarding financiero◆Apostilla◆Traducción certificada◆Beneficiario controlador◆Source of funds◆Notarización◆SEGOB · SRE · SAT◆
Compliance and documentation for businesses and digital projects
Let's talk todayWe work with founders, fintechs, payment platforms, and law firms that need to meet regulatory obligations without slowing down operations.
Most rejections don't happen due to a lack of substance: they happen because of an expired document, inconsistent data, or the wrong format. Our job is to make sure that doesn't happen.
We combine legal judgment, structured document management, and active follow-up until final delivery.
Who we are
A small team, obsessed with details
We are lawyers and consultants specialized in compliance, regulatory documentation, and procedures before Mexican authorities. We have guided local and foreign companies through KYC/AML processes, account openings, payment integrations, certified translations, and apostilles.
We don't deliver generic diagnoses: we deliver the ready document, the stamped receipt, and the certificate in your hand. Every case has a named manager and a direct channel.
- Direct communication with your case manager
- Public rates, no surprises
- Written progress reports
- Digital safekeeping of your entire file
Method
How we work
Five stages, always the same. You know exactly where your case stands at any moment.
- 01
Diagnosis
We listen to your case, review what you have, and define which documents and steps are actually missing.
- 02
Document Structure
We organize, collate, and correct your file until it meets the standard of the reviewing authority.
- 03
Filing
We act as your liaison with banks, authorities, notaries, and platforms. We submit documents and collect receipts.
- 04
Tracking
We monitor every movement and report progress with dates, responsibilities, and next steps.
- 05
Delivery and Safekeeping
You receive final documents, certificates, and an organized folder you can reuse tomorrow.
Practice Areas
Three fronts where operations get stuck
Direct Hiring
Services you can hire today
Public prices in Mexican pesos. Add to cart, pay online, and we start the same business day.
Gestión de apostilla oficial
Trámite completo de apostilla ante la autoridad estatal correspondiente.
$4,220.00
MXN + IVA
CDMX y otros estados
Seguimiento diario de estatus
Consulta diaria del avance de tu trámite con aviso inmediato de cambios.
$1,200.00
MXN + IVA
por semana