Desde hace más de 7 años, ofrecemos servicios de identificación de Personas Expuestas Políticamente (PEP) para ayudar a las empresas a cumplir con la normativa de la SBS sobre lavado de activos.
| Website | https://ideconsac.com |
| Employees | 2 (1 on RocketReach) |
| Founded | 2010 |
| Industry | Information Services |
| Keywords | Aml Compliance, Anti Money Laundering, Financial Crime, Regulatory Compliance, Risk Management, Due Diligence, Know Your Customer, Customer Due Diligence, Compliance Services, Background Checks, Sanctions Screening, Fraud Prevention, Identity Verification, Risk Assessment, Investigations, Legal Compliance, Financial Services |
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1 people are employed at IDECON SAC.
Top IDECON SAC Employees
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Roberto Zoia
Partner | Director Comercial | CTO at IDECON SAC
Mexico City, Mexico22
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