Identity verification and authentication
Documentary identity verification for individuals and legal entities, with a verification certificate.
$800.00
MXN + IVA
per individual or legal entity
Area 01 · 11 services
Cumplimiento y documentación regulatoria
Preparamos, revisamos y ordenamos el expediente que bancos, adquirentes y plataformas financieras te van a pedir. Menos rechazos, menos rondas de observaciones, un proceso que avanza.
KYC, AML, onboarding y expedientes corporativos
Available services
Prices in MXN + VAT
KYC / AML document review
Pre-audit of your file before submitting it to the financial institution.
$1,500.00
MXN + IVA
3 business days
Financial onboarding document package organization
Assembly of the complete file, indexed and ready to send for financial onboarding.
$2,100.00
MXN + IVA
4 business days
Source of funds / source of wealth assistance
Construction of the narrative and documentary support for the origin of funds.
$2,500.00
MXN + IVA
5 business days
Compliance checklist for new platforms
Diagnosis of regulatory and documentary requirements to launch your operation.
$3,000.00
MXN + IVA
5 to 7 business days
Coordination with auditors or compliance firms
Liaison and handling of requirements with external auditors.
$3,500.00
MXN + IVA
As per audit schedule
Organization of two onboarding packages
Two complete files for parallel processes with different institutions.
$4,000.00
MXN + IVA
6 business days
Document preparation for corporate account opening
The entire corporate package that banks require to open a business account.
$5,000.00
MXN + IVA
7 to 10 business days
Documentary support for payment integrations
Documentation for approval with acquirers, PSPs, and payment gateways.
$6,000.00
MXN + IVA
8 business days
Creation or update of internal KYC / AML policies
Policy and procedure manual tailored to your operation.
$8,000.00
MXN + IVA
10 to 15 business days
Internal documentary compliance audit
Comprehensive review of files and controls with a remediation plan.
$10,000.00
MXN + IVA
15 business days