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Expediente Azul

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Mexico

Founded in

Thg 01 2018 (7 Years)

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267 Reviews

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4.69/5

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5.00

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Traffic & Engagement

1.67

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Company Information

Get to know Expediente Azul

Founded in 2016 and headquartered in Mexico City, Expediente Azul provides a comprehensive digital platform designed to automate and streamline the client onboarding process. The company's mission is to help businesses, particularly in regulated industries like finance and real estate, to securely collect documents, verify identities (KYC), obtain digital signatures, and manage client files in a compliant and efficient manner. By digitizing these traditionally manual workflows, they aim to reduce costs, minimize fraud risk, and improve the overall customer experience.

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Industry

  • Technology KYCPRIMARY
  • Technology Broker Setup
  • Technology White Label Platform

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Ahmad Muhammad

Direct review

Excellent

Overall Thought

Expediente Azul has been an absolute game-changer for my investigative needs. The platform's intuitive interface and powerful features make gathering and analyzing data a seamless process. What sets Expediente Azul apart is its comprehensive database and extensive search capabilities – it's a one-stop solution for all my investigative research. The accuracy of the information provided is impressive, and I appreciate the real-time updates that ensure the data is current. The customer support I've received has been exceptional – their team is responsive and always ready to assist. With Expediente Azul, I've found a reliable ally in my investigative work, and I highly recommend it to anyone in need of accurate and efficient information."

Thg 08 26, 2023
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Stephen Adeniran

Stephen Adeniran

Direct review

Excellent

Overall Thought

I was surprised at the level at which the Blue file application performed, has been really helpful with respect to information gathering process and speeding up process with fast response. it gives great pleasure using this application because it is pretty straight forward and easy to us

Thg 08 26, 2023
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A

bikeman406

Direct review

Excellent

Overall Thought

Expediente Azul impressed me with their exceptional service. From start to finish, their team displayed professionalism and expertise. They swiftly addressed my needs, offering comprehensive solutions that exceeded my expectations. Their commitment to quality and attention to detail are truly commendable. Expediente Azul is a reliable choice for anyone seeking top-notch services.

Thg 08 23, 2023
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