Siglo PLD is a compliance software solution designed to help businesses manage and automate their Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. The platform enables organizations to meet local and international regulatory requirements by providing tools for client onboarding, transaction monitoring, and suspicious activity reporting. Siglo PLD helps businesses automate compliance workflows, reducing the risk of human error and increasing efficiency in compliance-related tasks. The software uses advanced algorithms to detect and flag potentially suspicious behavior, making it easier for compliance officers to investigate and take appropriate action. Siglo PLD also provides robust audit and reporting capabilities, helping businesses demonstrate compliance with regulators. The platform is scalable and customizable, allowing organizations of all sizes and industries to use it to meet their specific compliance needs. By offering a comprehensive approach to AML/KYC, Siglo PLD helps businesses reduce the risk of financial crime and maintain regulatory compliance with ease.
SCISA
Mexico
Proprietary
HIPAA Compliant
