PLD / AML COMPLIANCE

Your PLD Compliance Officer powered by AI

Instant answers on PLD/AML regulations for SOFOMs. LFPIORPI, CNBV, UIF, KYC, reporting and more — available 24/7.

Already in production with a 600+ SOFOM platform in Mexico

17 regulatory documents indexedSource citations in every answerLFPIORPI, CNBV, UIF, KYC

600+

SOFOMs reached

24/7

Availability

<5s

Response time

2,861

Regulatory excerpts indexed

What it can do

24/7 PLD Queries

Resolve questions about LFPIORPI, CNBV provisions, and UIF guidelines instantly, anytime.

ROI/ROIP Guidance

Step-by-step help preparing Unusual and Concerning Operations Reports for UIF.

KYC Procedures

Required documentation, transactional profiles, enhanced due diligence, and file updates.

Fines & Sanctions

Know the exact consequences of each type of PLD non-compliance per CNBV and LFPIORPI.

PEPs & Lists

Criteria for identifying PEPs, OFAC/SDN list queries, and UIF blocked persons.

Regulatory Calendar

Deadlines for monthly/quarterly reports, policy updates, and mandatory training.

Try it now

Ask any PLD compliance question. Notice the depth of the answers.

AI PLD Assistant

Specialized in PLD/AML compliance for SOFOMs

Online 24/7

Ask about PLD regulations

LFPIORPI, CNBV, UIF, KYC, PEPs, vulnerable activities, fines...

This is a working demo. The full assistant includes knowledge customized for your SOFOM.

Plans & Pricing

No long-term contracts. Cancel anytime.

Starter

For individual compliance officers

$99 USD/mes
  • 1 user
  • Unlimited queries
  • CNBV, UIF, LFPIORPI regulations
  • Email support
Get started
Most popular

Professional

For compliance teams

$249 USD/mes
  • Up to 5 users
  • Unlimited queries
  • Priority support
  • Custom internal policies
  • Query history
Get started

Enterprise

For SOFOM platforms and financial groups

Custom
  • Unlimited users
  • API integration (SIAC, SAP, etc.)
  • Training with internal regulations
  • SLA & dedicated support
  • White-label available
Contact sales

Frequently Asked Questions

What PLD regulations does the assistant know?
The assistant is trained on LFPIORPI, CNBV General Provisions for SOFOMs, UIF guidelines, OFAC/SDN lists, and regulations on PEPs, KYC, vulnerable activities, and regulatory reporting.
Can it replace the Compliance Officer?
No. The assistant is a support tool that allows the Compliance Officer and team to query regulations quickly. It does not replace professional judgment or legal advice.
Is it safe for compliance queries?
Yes. Queries are confidential, no sensitive client data is stored, and answers include references to applicable regulations for verification.
Can it integrate with existing systems?
Yes. The Enterprise plan includes API integration with systems like SIAC, SOFOM platforms, Slack, and Microsoft Teams.
How up-to-date is it?
We keep the assistant current with the latest LFPIORPI reforms, CNBV provisions, and UIF criteria. Updates are automatic.

Free PLD Tools

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For SOFOM platforms

Integrate the PLD assistant into your platform and stand out from competition

Multi-tenant, documented API, embeddable widget. Your brand, our AI. From $2,999 USD/month for all your SOFOMs.

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Case Study

How a platform with 600+ SOFOMs integrated PLD compliance AI in 3 weeks

PLD queries resolved in seconds. 17 regulatory documents. Zero additional hires.

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Comparison Guide

Best AML Software in Mexico 2026 — Honest Comparison

SCISA, ArmorAML, SIAC, KYC Systems, Giro26 and more. Real pricing, pros and cons.

Reduce your PLD compliance costs

Your compliance team deserves modern tools. Deploy the PLD assistant in your SOFOM today.

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