Soluciones Confirma is a global solutions company that facilitates comprehensive compliance with anti-money laundering regulations.
The company's primary objective is to create and manage projects related to anti-money laundering and terrorism financing prevention through the use of computer databases and communication systems.
Key services offered by Soluciones Confirma include the TECHNOLOGICAL PLATFORM IdConfirma, which enables agile and secure management of the identification processes. The company also provides AUDITING AND CONSULTING services for the normalization of internal control procedures and specialized TRAINING in anti-money laundering and terrorism financing. Additionally, it offers the SISO (Information Service for Obligated Subjects), a complete file containing data related to operations with signs or suspicions of money laundering.
Founded in 2010, Soluciones Confirma operates in the Information Technology sector.
As of now, there is no publicly available information regarding the last investment or the investors involved in Soluciones Confirma.
