Solutions
Our solutions
Four solution families, six products.
Classic Due Diligence (AML)
AML/AFT/AFP risk verification for counterparties, including property titles, and regulatory obligations.
Third-Party Risk Analysis
Know exactly who you're doing business with before you sign.
We run any counterparty (client, vendor, investor, employee, or a property counterparty) through AML/AFT/AFP screening and hand back a single report with a clear risk score, not a pile of raw hits to interpret yourself. Where the counterparty involves real estate, we read the título de tradición y libertad directly, extract every owner's identification, and run each one through the same risk engine — one tool, one report. Built on a modular cartridge architecture, so the checks that run (sanctions lists, PEP status, adverse media, corruption exposure, property title) scale with the plan you need.
Corporate Obligations Verification
Know exactly what to report, and to whom, with source citations.
Colombian AML/AFT/AFP regulation is dense and it's not always obvious which report goes where. We built a regulation-grounded assistant (RAG over the actual legal text) that tells your compliance team exactly which filings apply and to which government entity, cutting research time from days to minutes, with citations back to source.
Sovereign AI & Governance
Secure AI adoption: governance advisory and private AI that runs inside your organization.
AI Risk & Governance Advisory
Capture the upside of AI without a compliance exposure.
Every company wants to use AI; few have mapped where that introduces new risk. We assess how your organization is adopting AI (from vendor tools to internal models) and give you a concrete plan to capture the upside without creating a compliance or security exposure you didn't sign up for. Where sensitive, confidential, or regulated data is part of that picture, the same engagement covers how to use it with AI systems safely — what can go into a model, what can't, and how to structure the boundary.
Private AI Station
Artificial intelligence tailored to your organization, under your control.
Pilot program, limited availability. A custom AI tool deployed on your premises or private cloud, so custody of your information and infrastructure stays with you. Offline language models and a RAG over your databases, policies, regulation, and expert knowledge power assistants for your leadership and authorized users, with answers cited to the source. For the public sector, regulators, security and defense, multilaterals, and mid-size to large companies.
Advisory & Training
Institutional AML/AFT/AFP strategic advisory — analysis, typologies, and model implementation, not training content.
Territorial & Investment Risk Intelligence
Territory-level risk assessment for investors — not counterparty-level due diligence.