Add AI PLD compliance to your platform
Your SOFOM clients get a PLD/AML compliance assistant built into your system. Multi-tenant, embeddable widget, documented API. Already in production.
SOFOM PLATFORM ALREADY INTEGRATED
A leading platform with 600+ SOFOM clients already signed and integrated the PLD assistant
Contract signed March 2026 — NDA, POC delivered, integration in progress.
600+
SOFOMs already with access
17
Regulatory documents
<5s
Response time
3
Integration methods
Why integrate
Your platform already handles credits, accounting, and reporting. Add PLD compliance as a competitive differentiator.
Differentiation
No other SOFOM platform offers an integrated AI PLD compliance assistant. Be first in your market.
0 competitors with thisRetention
Clients using compliance tools within your platform have higher stickiness. Add value without internal development.
Higher stickinessRevenue
Offer the assistant as a premium module or include it to justify a higher price. Your call.
New revenue streamReturn on investment
The PLD assistant pays for itself with the value it adds to your platform.
Without PLD assistant
- Dedicated compliance officer: $30,000-50,000 MXN/month
- Annual team training: $50,000-100,000 MXN
- Manual queries: 4-8 hours/week per SOFOM
- CNBV fine risk: up to $13M MXN
- Clients seek compliance outside your platform
With PLD assistant
- Cost: $2,999 USD/month (all your SOFOMs included)
- Answers in <5 seconds vs. hours of searching
- Available 24/7 — audits and reports don't wait
- 17 regulatory documents always up-to-date
- Competitive differentiator vs. other platforms
If your platform has 100 SOFOMs, the cost is ~$30 USD/month per SOFOM. With 500 SOFOMs, it's $6 USD/month per SOFOM.
Technical capabilities
Multi-tenant by design
Each SOFOM gets an isolated namespace. Internal docs, query history, and config are separate. No data leakage between clients.
Embeddable widget
One script tag and done. Visually integrates with your platform — colors, logo, position customizable. Your clients never leave your system.
Documented REST API
Endpoints for chat, document management, user admin, and analytics. API key auth. Per-tier rate limiting.
Per-SOFOM usage dashboard
See how many queries each SOFOM makes, what topics they ask about, tokens consumed. Exportable. Great for billing or value reports.
17 regulatory documents
LFPIORPI, CNBV provisions, UIF guidelines, OFAC/SDN lists, PEP criteria, KYC guides. All indexed with source citations in every answer.
Custom docs per SOFOM
Each client can add their internal manuals, PLD policies, and procedures. The assistant uses them alongside official regulations.
Integration in 3 steps
Connect
Add a script tag or iframe to your platform. No backend changes needed.
Configure
Each SOFOM client gets their own namespace with internal docs and API key.
Launch
Your clients access the PLD assistant from your platform. Your dashboard shows per-SOFOM usage.
// Widget integration — one line
<script src="https://www.rooxai.com/api/pld-widget?sofom=TU_SOFOM_ID&theme=light"></script>
// Or via API
curl -X POST https://www.rooxai.com/api/pld-chat \
-H "Authorization: Bearer YOUR_API_KEY" \
-H "Content-Type: application/json" \
-d '{"message": "Que documentos necesito para KYC de persona moral?", "sofom_id": "SOFOM_123"}'ROI Calculator
Enter your SOFOM count and see the real savings.
Calculate your ROI
See how much you save by integrating PLD compliance AI into your platform.
MANUAL cost per SOFOM
$300 /SOFOM/month
(external consultant or dedicated staff)
Total: $60,000/mes
Cost with RooxAI per SOFOM
$15 /SOFOM/month
($2,999/month across your SOFOMs)
Total: $2,999/mes
Total monthly savings
$57,001
Annual savings
$684,012
ROI
1901%
Potential revenue
if you charge $30/SOFOM/month for the PLD assistant
Potential revenue
$6,000/mes
Net monthly profit
$3,001/mes
With 200 SOFOMs at $30/month = $6,000 revenue. Minus $2,999 RooxAI = $3,001 net profit.
Free 2-week POC. No commitment.
Plans & pricing
Start free. Scale when you need to. No long-term contracts.
Free
No credit card required
- 50 queries/day
- 5 queries/minute
- 17 regulatory documents
- Instant API key
- Answers with source citations
Starter
Cancel anytime
- 500 queries/day
- 20 queries/minute
- Everything in Free
- Priority email support
- Updated regulatory documents
- Basic usage dashboard
Enterprise
$4,997 one-time setup
- Unlimited SOFOM clients
- Isolated multi-tenant
- White-label widget + API + iframe
- Per-SOFOM dashboard
- Custom docs per client
- Dedicated support + onboarding
- 99.9% uptime SLA
- Free 2-week POC
Onboarding 2-3 more platforms this quarter.
Why RooxAI vs alternatives
Compare the real options your SOFOMs have for solving PLD compliance.
| Feature | Manual Compliance | Generic Chatbot | RooxAI PLD AI |
|---|---|---|---|
| Mexican PLD regulation knowledge | Depends on staff | Generic | 17 docs indexed |
| Available 24/7 | Office hours | ||
| Source citations | Every answer | ||
| Multi-tenant for platforms | Per-SOFOM isolation | ||
| API integration | Sometimes | REST API + Widget | |
| Cost per SOFOM | $$$$ (dedicated staff) | $$ (per-seat) | $5/SOFOM/month |
| Setup time | Months | Weeks | 48 hours |
| Regulatory updates | Manual review | Automatic |
Mexican PLD regulation knowledge
Available 24/7
Source citations
Multi-tenant for platforms
API integration
Cost per SOFOM
Setup time
Regulatory updates
Frequently asked questions
The most common questions from platforms like yours.
How much does it cost to integrate?
$4,997 USD setup + $2,999 USD/month. Includes unlimited SOFOM clients, isolated multi-tenant, embeddable widget, documented API, and dedicated support.
How long does integration take?
Under 1 hour for embeddable widget (one script tag). 1-2 days for API integration. Includes onboarding and technical support throughout.
How many SOFOMs can I connect?
Unlimited. Pricing is per platform, not per SOFOM. Each SOFOM gets its own isolated namespace with documents and individual API key.
What PLD regulations does it cover?
17 regulatory documents: LFPIORPI, LFPIORPI Regulations, CNBV Provisions, UIF guidelines, Fintech Law, Federal Penal Code, and more. Every answer includes source citations.
Is my SOFOMs' data secure?
Yes. Each SOFOM has a completely isolated namespace. No cross-client access. Infrastructure runs on Vercel (SOC 2) with Anthropic (SOC 2). We don't store sensitive conversations.
Can I try it before buying?
Yes. We offer a free 2-week POC where we integrate the assistant into your staging. No commitment, no credit card.
Free resources
Tools and guides to evaluate your PLD compliance strategy.
Try it live
This is the PLD assistant your client SOFOMs would use. Ask it any question about LFPIORPI, CNBV, UIF, KYC — every answer includes regulatory citations.
AI PLD Assistant
Specialized in PLD/AML compliance for SOFOMs
Ask about PLD regulations
LFPIORPI, CNBV, UIF, KYC, PEPs, vulnerable activities, fines...
Your SOFOMs already need this
PLD compliance is mandatory. The question isn't whether your clients need it, but whether they'll look it up on your platform or somewhere else.