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Regcheq Mexico

Information Technology & Services

Specialities :
Desarrollo de sistemas
Prevención de lavado de dinero
Soporte a sofomes
Pld
Uniones de crédito

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
11 - 50
About Us
Org Charts
Employees
Buyer Intent
Tech Stack
Jobs

Frequently Asked Questions About Regcheq Mexico

What does Regcheq mexico do?+

UBCubo es una empresa que genera de una manera sencilla el reporte regulatorio de Prevencion de Lavado de Dinero para que las instituciones reguladas por la Comision Nacional Bancaria y de Valores (CNBV) cumplan con la norma establecida. Nuestro sistema de ProPLD es una matriz de riesgo en linea esta disenada para que SOFOMes, empresas que otorgan credito, asesores de inversion, entre otras, den cumplimiento a las disposiciones establecidas por la Ley Federal para la Prevencion e Identificacion de Operaciones con Recursos de Procedencia Ilicita

What are Regcheq mexico's specialties? +

Desarrollo de sistemas,prevención de lavado de dinero,soporte a sofomes,pld,uniones de crédito,fintech,ciberseguridad,sofipos,factoraje,factoring,aml,compliance,cumplimiento regulatorio,sistema automatizado,fintech,ubcubo,and regcheq

What is Regcheq mexico's industry? +

Regcheq mexico operates in the Information technology & services industry.

What is Regcheq mexico's revenue? +

Regcheq mexico's revenue is 11m - 100m

What is Regcheq mexico's company size? +

Regcheq mexico has 11 - 50 employees.

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