It cites the source, runs your workflows, and keeps your data in the country.
Request a demoThe product, in operation
Watch it work.
Three real product surfaces, back to back: a regulatory query with its citation, a KYC review with a verdict, and an autonomous incident resolution step by step.
The difference, measured
Compliance is our entry point and where the difference becomes measurable. Three real questions from the flow, side by side: it isn't about vibes, it's the right article, with its effective date.
How would you classify this AML alert: 8 transfers of $9,800 USD in 14 days?
Over-classifies as preocupante and proposes “3 business days” to report, with no article cited. Wrong deadline.
Classification: inusual (sub-threshold USD structuring). Deadline: 60 calendar days from detection, via SITI.
What are the UIF reporting timelines for high-value foreign-currency transactions?
Confuses business days with calendar days and suggests consulting a compliance officer. No article cited.
10 business days (monthly UIF) · 60 calendar days (unusual ops) · 15 business days (quarterly Banxico).
CUB · Art. 115 · CNBV · 15-mar-2024What is Banco de México's permanent inflation target?
“Probably 3%” without constitutional citation or variability band.
3% annual ± 1 percentage point. Constitutional mandate to preserve purchasing power.
Ley Banxico · Art. 2 · 01-ene-1994Platform · first vertical: compliance
One platform. Compliance, operations, and the engine beneath them.
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We're closing our first design-partner cohort: 2-3 institutions, with success criteria in writing. If your compliance, risk, or operations team processes documents and resolves cases in Spanish every day, we want to talk.
Enterprise Spanish-language AI, built for Mexico.
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