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REGISTRO CINCO S.A.
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REGISTRO CINCO S.A., operating under the brand "Registro," is a Financial Information Center based in Colombia, supervised by the country's Superintendencia de Industria y Comercio. The company's primary mission is to manage, operate, and administer extensive databases containing financial, credit, commercial, and service-related information on individuals and legal entities. This data is used by financial institutions and other businesses to assess credit risk, make informed lending decisions, and comply with regulatory requirements such as SARLAFT (System for the Administration of the Risk of Money Laundering and the Financing of Terrorism).
Costa Rica
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