The digital armof compliance in Mexico.
We build software that turns legal obligations into simple, auditable processes, ready for the authorities. One point of contact for all your regulatory complexity.
What we do
Law, accountingand software at the same table.
Software architects and developers, lawyers and accountants turned legal obligations into solutions that guide your team step by step.
Solutions
A growingportfolio.
We started with anti-money laundering, the most operationally demanding obligation for Mexican companies. More is coming.
Flagship product · LFPIORPI compliance
Compliance that runs itself.
A platform for companies carrying out vulnerable activities in Mexico: client files, watchlists, risk-based approach, monitoring, UIF filings and ten-year retention.
- Identification and due diligence (KYC)
- Lists, PEPs and adverse media
- Risk-based approach
- Monitoring and alerts
- Filings with the UIF
- Audit trail and 10-year retention
From MXN 500 a month + VAT · six tiers, from PYME to Corporate
New solutions in development.
We are building more programs for other areas of corporate compliance, on the same principle: turning legal obligations into simple, auditable processes.
Keep me posted →Purpose
Comply without distractingyour operation.
Technology does the repetitive work and leaves the evidence the law requires; your team focuses on decisions.
- Integrity
- Protect the economic and financial system: keep illicit funds from flowing through your business.
- Compliance
- Risk management aligned with Mexican law and FATF standards.
- Reputation
- An audit trail that shows investors, partners and authorities your commitment to the law.
How we work
From the first meetingto daily operation.
Reference timelines; they depend on your data volume and the systems your company already uses.
Analysis
1–2 weeks. We review your compliance structure, systems and databases, and propose a plan.
Implementation
4–12 weeks. We work with your IT team under PMI methodology until the solution is live.
Training
1–2 weeks. An adoption program so your team can operate without disrupting daily work.
License and support
Ongoing. Technical support, secure storage and updates as regulations change.
The software and the lawyers,at the same table.
Castores Digitales is the technology company of the Sinergia Soluciones group, a legal, tax and compliance firm with offices in Mexico City and Houston. What the platform cannot do on its own is handled by a UIF-certified team.
- Outsourced compliance lead
- AML/CFT audit
- Manual and training
- Defense before SAT and UIF
Contact
Take the first step.Thirty minutes, free of charge.
By the end you will know which solutions apply to you, how long they take and what they are likely to cost.
Polanco V Sección, C.P. 11560
700 Louisiana St., Floor 39
Houston, TX 77002