A leading SOFOM software platform in Mexico needed to resolve PLD compliance queries for hundreds of clients. Instead of hiring consultants, they integrated an AI assistant that responds with specific article citations.
A software platform serving 600+ SOFOMs faced a growing problem: PLD regulatory compliance.
600+ SOFOMs asking the same questions about LFPIORPI, operation thresholds, KYC files. Support spent hours answering the same things.
CNBV dispositions, UIF circulars, SAT updates — staying current was a full-time job no small SOFOM could afford.
A wrong answer about vulnerable operation thresholds or reporting deadlines could cost a client SOFOM $500K+ MXN in fines.
A compliance officer costs $30-50K MXN/month. An external consultant charges $2-5K per query. For 600 SOFOMs, the cost was impossible.
From first conversation to working POC in production.
Measurable impact from the first week of operation.
Complex PLD queries answered with specific LFPIORPI article citations, CNBV dispositions, and UIF circulars.
LFPIORPI, CNBV Dispositions, UIF Circulars, Federal Anti-Money Laundering Law, KYC guides, vulnerable operation thresholds.
No need to hire additional compliance officers. AI complements existing team with instant answers.
Each client SOFOM gets its own namespace. Separate internal documents. Individual API keys. Usage dashboard.
Your SOFOMs already pay for your platform. Add PLD compliance AI as a premium module — zero internal development.
Suggested price per SOFOM client for PLD AI module
Charging $500/SOFOM with 120-500 clients = significant recurring revenue
Widget, API or iFrame — integrates into your platform in days, not months
Our SOFOM clients asked the same things over and over. Now they get instant answers with exact law articles. It's like having a dedicated compliance officer for each SOFOM.
— Support Director, SOFOM Software Platform
Security & compliance
Encrypted in transit & at rest (TLS 1.3 + AES-256)
Isolated multi-tenant — data separated per SOFOM
Based on 17 official CNBV/UIF/LFPIORPI docs
Infrastructure & data in LATAM region
One script tag. Integrates in minutes. Customizable look & feel.
Integrate directly into your app. API key auth. Full docs.
Embed the full interface. Zero development. Works today.
This is the same assistant delivered in the POC. Ask it any question about PLD, LFPIORPI, CNBV, UIF, KYC — and observe the regulatory citations.
AI PLD Assistant
Specialized in PLD/AML compliance for SOFOMs
Ask about PLD regulations
LFPIORPI, CNBV, UIF, KYC, PEPs, vulnerable activities, fines...
Schedule 15 minutes — we'll show you how it looks integrated in your platform and how much you could charge per SOFOM.
No commitment. No sales pitch. Just a technical demo.
Schedule Technical Demo — 15 min →Related reading
Why SOFOM platforms need AI PLD compliance in 2026 →