Verificación y autenticación de identidad
Cotejo documental de identidad para personas físicas y morales, con constancia de verificación.
$800.00
MXN + IVA
por persona física o moral
Compliance
Comprehensive review of files and controls with a remediation plan.
We audit a representative sample of your files and internal controls, identify gaps, and deliver a remediation plan with assigned responsibilities and dates.
Estimated time
15 business days
Modality
In-person and remote
Confidentiality
NDA available
After payment, you will receive an email with the exact list of documents we need from you and the name of the lawyer assigned to your case. If your matter turns out to be simpler than expected, we will refund the difference.
Fees
$10,000.00
MXN
Payment via Card or Wire Transfer. Official CFDI 4.0.
Cotejo documental de identidad para personas físicas y morales, con constancia de verificación.
$800.00
MXN + IVA
por persona física o moral
Auditoría previa de tu expediente antes de enviarlo a la institución financiera.
$1,500.00
MXN + IVA
3 días hábiles
Armado del expediente completo, indexado y listo para enviar a un onboarding financiero.
$2,100.00
MXN + IVA
4 días hábiles