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PLD analysis for financial transactions

Upload a CSV with your transactions. The agent analyzes each operation against LFPIORPI regulations, detects structuring patterns, and generates a risk report.

Up to 500 transactions. No signup.

Drag a CSV file or click to select
Up to 500 transactions per scan
Recommended CSV format
fecha, cliente, tipo, monto, moneda, concepto, sucursal

The agent accepts different column formats. As long as it includes dates, amounts, and clients, it will generate the report.

Seconds vs. days
What an analyst takes 3 days to review, the agent processes in seconds with automated analysis.
Mexican regulations
LFPIORPI, 2026 reform, DCG CNBV, UIF thresholds, 33 vulnerable activities, FATF jurisdictions.
No storage
Transaction data is not stored. Analysis is generated in real-time and not persisted.
Automated PLD monitoring for all your transactions
From $2,999/mo. Daily scanning, real-time alerts, CNBV-ready reports.
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