Verifika Consultores is a professional services firm based in Madrid, Spain, that specializes in providing expert advice and solutions in regulatory compliance (compliance). The company assists businesses in navigating and adhering to complex legal and regulatory frameworks, with a focus on areas such as Anti-Money Laundering (AML), data protection (GDPR), criminal compliance, equality plans, and the implementation of whistleblowing channels. Their mission is to help clients mitigate legal risks and build a strong culture of compliance within their organizations.

Founded in

Mexico