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Due diligence and validation Restrictive list and PEP validation AML/CFT risk score Bulk counterparty checks Digital counterparty know-your-customer (KYC) form Media monitoring and list management API / web service for developers

Consulting and implementation Autocontrol LA/FT/FP y C/ST · SARLAFT 2.0 · SIPLAFT · SARO · PTEE Personal data protection Outsourced compliance officer Enhanced and intensified due diligence

Integrity and talent Whistleblower and ethics line channels Fraud investigation Vendor screening (SIGPRO)Reliability and security studies (home visits, polygraph, background checks)Courses and diplomas

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Anti-Fraud Unit

Detection and investigation of suspicious claims and fraud cases.

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