Expediente Azul
Meksiko
Didirikan
Jan 2018 (8 Tahun)
Ditemukan
Terakhir online: 1 tahun yang lalu
TrustRanking
#3dari Teknologi
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Peringkat di antara 50 perusahaan teratas berdasarkan TrustScore.
SKOR KESELURUHAN
Lainnya
7/10
Ulasan
65/90
267 ulasan
Disediakan oleh TrustFinance
SKOR KESELURUHAN
Lainnya
7/10
Ulasan
65/90
267 ulasan
Disediakan oleh TrustFinance
Berkontribusi pada TrustScorePengalaman Anda akan tercermin pada TrustScore.
Bagikan pemikiran dan pengalaman Anda dengan perusahaan ini.
Informasi Keamanan
Peringatan
Perusahaan ini saat ini Belum Terbukti.
Harap berhati-hati terhadap potensi risiko!
Lisensi
Lisensi Kelas A
Dikeluarkan oleh regulator terkenal secara global, lisensi ini memastikan perlindungan pedagang tertinggi melalui kepatuhan yang ketat, pemisahan dana, asuransi, dan audit rutin. Penyelesaian sengketa dan kepatuhan terhadap standar AML/CTF semakin meningkatkan keamanan.
Lisensi Kelas B
Diberikan oleh regulator regional yang dihormati, lisensi ini menawarkan langkah-langkah keamanan yang kuat seperti pemisahan dana, pelaporan keuangan, dan skema kompensasi. Meskipun sedikit kurang ketat daripada Tingkat 1, lisensi ini memberikan perlindungan regional yang dapat diandalkan.
Lisensi Kelas C
Dikeluarkan oleh regulator di pasar negara berkembang, lisensi ini menawarkan perlindungan dasar seperti persyaratan modal minimum dan kebijakan AML. Pengawasan kurang ketat, sehingga pedagang harus berhati-hati dan memverifikasi langkah-langkah keamanan.
Lisensi Kelas D
Dari yurisdiksi dengan pengawasan minimal, lisensi ini seringkali tidak memiliki perlindungan utama seperti pemisahan dana dan asuransi. Meskipun menarik untuk fleksibilitas operasional, lisensi ini menimbulkan risiko yang lebih tinggi bagi pedagang.
Informasi Perusahaan
Mengenal Expediente Azul
Informasi Perusahaan
Mengenal 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.
Industri
- Teknologi KYCUTAMA
- Teknologi Pengaturan Broker
- Teknologi Platform Label Putih
Ulasan
Sorotan Ulasan
Ulasan Analitik
A
Ahmad Muhammad
Langsung
Luar biasa
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."
Agt 26, 2023
Stephen Adeniran
Langsung
Luar biasa
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
Agt 26, 2023
A
bikeman406
Langsung
Luar biasa
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.
Agt 23, 2023
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