Apoyo LegalMéxico

Compliance

KYC / AML document review

Pre-audit of your file before submitting it to the financial institution.

We review document by document against the criteria typically applied by banks and platforms: validities, data consistency, signatures, legibility, and formats. We return a list of findings prioritized by rejection risk.

What's included

  • Review of up to 20 documents
  • Findings matrix with risk level
  • Correction recommendations per document

Estimated time

3 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

$1,500.00

MXN

Subtotal
$1,500.00
VAT (16%)
$240.00
Total
$1,740.00
1

Payment via Card or Wire Transfer. Official CFDI 4.0.

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