PLD Compliance + AI

AI PLD Compliance Assistant for SOFOMs

Your compliance team answering regulatory questions in seconds, not hours. Trained on CNBV, UIF & LFPIORPI regulations.

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The problem

PLD compliance is complex, expensive, and unforgiving

Slow queries

Your team spends hours searching for answers in LFPIORPI, CNBV provisions, and UIF criteria. Every minute counts when a report is due.

Million-peso fines

Non-compliance penalties range from $40,000 to $13 million MXN. CNBV can revoke operating authorization. Executives face criminal liability.

Hard to scale

Hiring a compliance officer costs $30,000-80,000 MXN/month. If you serve multiple SOFOMs, compliance costs multiply rapidly.

The solution

An AI assistant that knows all PLD regulations

Imagine having a PLD expert available 24/7 for your team. No waiting, no searching through 200-page documents, no interpretation errors.

Real-time PLD answers

Your team asks, the assistant answers with references to exact regulations. From reporting thresholds to KYC requirements.

Trained on CNBV, UIF & LFPIORPI

Knows the general provisions, the Federal PLD Law, UIF guidelines, and recent resolutions.

Identifies vulnerable activities

Helps your team classify operations per Article 17 of LFPIORPI and determine if they require reporting.

Unusual operation alerts

Clear criteria for identifying ROI and ROIP, with UIF-required deadlines and formats.

Available 24/7 for compliance

Midnight or weekend, your team always has regulatory support when they need it.

For multiple SOFOMs

Ideal for companies serving dozens or hundreds of SOFOMs. One assistant, multiple entities.

We're already working with companies serving 600+ SOFOMs

Our assistant already answers real PLD compliance queries for the Mexican financial sector.

Live demo

Try it right now

Ask any question about PLD compliance, vulnerable activities, UIF reporting, or CNBV requirements.

PLD Assistant

Specialized in SOFOM compliance

Online

Try the PLD Assistant

Ask about PLD regulations, CNBV, UIF, vulnerable activities...

Integration

Integrate in minutes, not weeks

One line of code to add the PLD assistant to your platform. Full REST API for deep integration.

Embeddable widget

Add a floating PLD chat button to your platform with a single line:

<script src="https://www.rooxai.com/api/pld-widget?sofom=TU_ID&theme=light" async></script>

REST API

Deep integration with your system. API key auth, rate limiting, and per-SOFOM usage tracking.

POST /api/pld-chat
x-api-key: pld_SIAC_xxx
{ "messages": [...] }
View full documentation →

Multi-tenant

Per-SOFOM namespace

RAG

Cited responses

Rate limiting

Per tier & SOFOM

Dashboard

Per-entity usage

Pricing

Plans for SOFOMs and sector companies

Starter

$2,999MXN/mes

For a single SOFOM or small compliance team

  • 1 SOFOM / entity
  • Unlimited PLD queries
  • Trained on CNBV, UIF & LFPIORPI
  • Email support
  • Regulatory updates included
Contact sales
Recommended

Enterprise

From$4,997MXN/mes

For companies serving multiple SOFOMs

  • Multiple SOFOMs / entities
  • Unlimited PLD queries
  • API integration with your system (SIAC, Oracle, etc.)
  • Priority support with SLA
  • Custom onboarding
  • Per-entity usage dashboard
  • Custom training with your internal policies
Schedule a demo

Frequently asked questions

How does the AI PLD compliance assistant work?
The assistant is trained on all PLD regulations applicable to SOFOMs: LFPIORPI, CNBV regulations, UIF guidelines, and best practices. Your compliance team can ask questions in natural language and get precise answers with regulatory references in seconds.
Is it safe to use AI for regulatory queries?
Yes. The assistant is designed as a support tool for the compliance officer, not a replacement. All answers include references to applicable regulations so your team can verify. Your query data is confidential and never shared with third parties.
How up-to-date is the assistant?
We keep the assistant updated with the latest CNBV provisions, UIF criteria, and LFPIORPI reforms. Updates are reflected automatically at no additional cost.
Can I integrate it with my current system?
Yes. The Enterprise plan includes API integration with systems like SIAC, Oracle, SAP, and others. It can also integrate with internal messaging platforms, Slack, or Microsoft Teams.

RooxAI

Automate PLD compliance for your SOFOMs

Schedule a 15-minute demo and we'll show you how the assistant can handle your team's PLD queries from day 1.

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