Expediente Azul
墨西哥
成立于
1月 2018 (8 年)
成立
最后在线: 1年前
TrustRanking
#3之中 科技
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其他
7/10
评论
65/90
267 条评价
由 TrustFinance 提供
综合得分
其他
7/10
评论
65/90
267 条评价
由 TrustFinance 提供
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安全信息
警告
该公司目前 未经证实.
请注意潜在风险！
牌照
甲級牌照
由全球知名监管机构颁发，这些许可证通过严格的合规性、资金隔离、保险和定期审计，确保最高程度的交易者保护。争议解决和遵守 AML/CTF 标准进一步提高了安全性。
B 級牌照
由受尊敬的区域监管机构授予，这些许可证提供强大的安全措施，例如资金隔离、财务报告和补偿计划。虽然没有等级 1 那么严格，但它们提供可靠的区域保护。
C 級牌照
由新兴市场的监管机构颁发，这些许可证提供基本保护，例如最低资本要求和 AML 政策。监管较不严格，因此交易者应谨慎行事并验证安全措施。
D 級牌照
来自监管最少的司法管辖区，这些许可证通常缺乏关键保护，例如资金隔离和保险。虽然它们对运营弹性很有吸引力，但它们对交易者构成较高的风险。
公司資料
了解 Expediente Azul
公司資料
了解 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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评论
重点评论
回顾分析
A
Ahmad Muhammad
直接
优秀
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."
8月 26, 2023
Stephen Adeniran
直接
优秀
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
8月 26, 2023
A
bikeman406
直接
优秀
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.
8月 23, 2023
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