OneSearch UY Information

OneSearch UY provides risk intelligence, compliance, and due diligence solutions for organizations that require robust, defensible decision-making processes. We specialize in due diligence and risk analysis for the real estate sector, supporting property transactions, developments, and investments through in-depth background research and investigative intelligence. Our work is designed to help identify potential risk factors related to individuals, entities, and structures involved in real estate operations. In Uruguay, our services are aligned with SENACLAFT requirements and applicable local regulations, supporting obligated entities in the implementation of effective due diligence and risk-based controls. We also operate under internationally recognized standards and best practices, including FATF/GAFI guidelines, ensuring consistency with global compliance expectations. Beyond real estate, we support compliance, legal, and risk teams across multiple industries with evidence-based research, screening, and actionable insights—helping organizations understand who they are dealing with, assess exposure, and strengthen their compliance frameworks.