Expediente Azul
墨西哥
成立於
1月 2018 (8 年)
成立
最後上線: 1年前
TrustRanking
#3之中 科技
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綜合得分
其他
7/10
評論
65/90
267 則評價
由 TrustFinance 提供
綜合得分
其他
7/10
評論
65/90
267 則評價
由 TrustFinance 提供
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安全資訊
警告
該公司目前 未經證實.
請注意潛在風險！
牌照
甲級牌照
由全球知名監管機構頒發，這些許可證透過嚴格的合規性、資金隔離、保險和定期審計，確保最高程度的交易者保護。爭議解決和遵守 AML/CTF 標準進一步提高了安全性。
B 級牌照
由受尊敬的區域監管機構授予，這些許可證提供強大的安全措施，例如資金隔離、財務報告和補償計劃。雖然沒有等級 1 那麼嚴格，但它們提供可靠的區域保護。
C 級牌照
由新興市場的監管機構頒發，這些許可證提供基本保護，例如最低資本要求和 AML 政策。監管較不嚴格，因此交易者應謹慎行事並驗證安全措施。
D 級牌照
來自監管最少的司法管轄區，這些許可證通常缺乏關鍵保護，例如資金隔離和保險。雖然它們對營運彈性很有吸引力，但它們對交易者構成較高的風險。
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.
行業
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評論
重點評論
評論分析
A
Ahmad Muhammad
直接
出色
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
出色
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
出色
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
Social Scout
睇吓Social Scout搵到Expediente Azul嘅嘢
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