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
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
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
- 1 user
- Unlimited queries
- CNBV, UIF, LFPIORPI regulations
- Email support
Professional
For compliance teams
- Up to 5 users
- Unlimited queries
- Priority support
- Custom internal policies
- Query history
Enterprise
For SOFOM platforms and financial groups
- Unlimited users
- API integration (SIAC, SAP, etc.)
- Training with internal regulations
- SLA & dedicated support
- White-label available
Frequently Asked Questions
What PLD regulations does the assistant know?
Can it replace the Compliance Officer?
Is it safe for compliance queries?
Can it integrate with existing systems?
How up-to-date is it?
Free PLD Tools
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.
How a platform with 600+ SOFOMs integrated PLD compliance AI in 3 weeks
PLD queries resolved in seconds. 17 regulatory documents. Zero additional hires.
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.
Built with cutting-edge artificial intelligence