The digital arm of compliance in MexicoWhatsApp +52 55 1761 5886sgarcia@castoresdigitales.com
A company of the Sinergia Soluciones group
ESEN
BeaverGuard

Compliance softwarebuilt by people who comply.

Each solution comes from Sinergia Soluciones’ work with real clients and is built to withstand a regulatory review.

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

Go to beaverguard.mxSee pricing
Coming soon

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 →

For firms

Channelpartnerships.

Accountants, notaries and brokers who want to offer our solutions to their own clients, with partner terms, training and support.

Become a partner

How we work

From the first meetingto daily operation.

Reference timelines; they depend on your data volume and the systems your company already uses.

1

Analysis

1–2 weeks. We review your compliance structure, systems and databases, and propose a plan.

2

Implementation

4–12 weeks. We work with your IT team under PMI methodology until the solution is live.

3

Training

1–2 weeks. An adoption program so your team can operate without disrupting daily work.

4

License and support

Ongoing. Technical support, secure storage and updates as regulations change.

Let’s talk about your compliance.The first meeting is 30 minutes, free of charge.

Book a meetingWhatsApp

Comprehensive privacy notice

Privacy notice

Last updated: October 5, 2026

1. Data controller

Castores Digitales, S.A. de C.V. ("Castores Digitales"), located at Avenida Presidente Masaryk 111, floor 1, Polanco V Sección, Miguel Hidalgo, 11560, Mexico City, is responsible for the personal data collected through this site under Mexico’s Federal Law on the Protection of Personal Data Held by Private Parties published on March 20, 2025 (the "Law").

2. Data we process

Identification and contact data, and work data (company, position, activity) you provide when requesting a demo, a quote or commercial information.

3. Purposes

Necessary: responding to your request; preparing demos and quotes; entering into and managing the license and services agreement; invoicing; and complying with legal obligations. Additional: sending product news and regulatory alerts. You may object to additional purposes by writing to the address in section 6 without affecting the service.

4. Data held in the BeaverGuard platform

For client files and other information our customers upload to BeaverGuard, Castores Digitales acts as a processor: it processes such data solely on behalf of and under the instructions of the customer, who is the controller, to provide the contracted service, applying administrative, technical and physical safeguards.

5. Transfers

We may transfer data without consent in the cases set out in Article 36 of the Law, including to competent authorities when required by law and to companies in the same group, such as Sinergia Soluciones Empresariales GSM, S.C., operating under the same policies. We share data with cloud, email and messaging providers acting as processors. We do not sell personal data.

6. ARCO rights

You may exercise your rights of access, rectification, cancellation and objection, revoke consent or limit use of your data by writing to sgarcia@castoresdigitales.com with the subject "Personal data", including your ID and a clear description of your request. We will respond within twenty days and, if applicable, act on it within the following fifteen days.

7. Tracking technologies

This site uses no advertising or tracking cookies. Fonts are loaded from Google Fonts. The form stores no data on this site: it prepares a message you choose to send via WhatsApp.

8. Changes

Changes to this notice will be posted on this site with the date of the latest update.

Terms of use

Terms and conditions

Last updated: October 5, 2026

1. Owner

www.castoresdigitales.com is operated by Castores Digitales, S.A. de C.V., Avenida Presidente Masaryk 111, floor 1, Polanco V Sección, 11560, Mexico City. Using the site implies acceptance of these terms.

2. Informational content

Site content is general and is not legal advice for a specific case. Platform screenshots and sample data are illustrative.

3. License and services

Use of BeaverGuard and any services are governed exclusively by the agreement signed by the parties, which sets scope, tiers, pricing and conditions. Nothing on this site is a binding offer.

4. Obligated entity’s responsibility

BeaverGuard is a support tool. Compliance with Mexico’s anti-money laundering law (LFPIORPI) and its regulations remains at all times the responsibility of whoever carries out the vulnerable activity and its designated compliance representative and is not transferred to Castores Digitales or its group companies.

5. Intellectual property

BeaverGuard, Castores Digitales, their logos, the software and site content are protected under Mexican copyright and industrial property law. Reproduction without written permission is prohibited.

6. Limitation of liability

We are not liable for decisions made based on site information without specific advice, or for technical interruptions. Third-party links are for reference.

7. Personal data

Governed by our privacy notice.

8. Jurisdiction

These terms are governed by the federal laws of Mexico, and the parties submit to the competent courts of Mexico City.