CORPORATE CULTURE
Due legal compliance is part of the Datransfer® mission, vision and execution skills that covers all the operational areas of the company, as well as its directors and advisers.
SISTEMA ZENTINELA
The ZENTINELA platform is a Datransfer® proprietary technology development that brings together the most advanced algorithms for the Prevention of Money Laundering, Financing of Terrorism and Fraud.
- Business rules
- Compliance Rules
- Fraud detection
- Black Lists
- Anonymous complaints
TRAINING
We have online training and certification programs so that our personnel, and that of our Related Agents, can operate according to the requirements of the law and keep constantly updated.
KNOW YOR CUSTOMER
We rely on the most advanced Processes and Policies for Due Diligence of our business partners, both for Money Transmitters and for Payment Networks. Expert consultants in both the US and Mexico constantly review and validate our process and results.
AUDITS
In order to have the highest compliance standards and best practices in the Money Transfer industry, the audits on Money Laundering Prevention and Terrorism Financing are carried out by the firm C&C Compliance & Conduct Advisors, which has with CNBV certified auditors.
We have all the requirements of Mexican law to operate as a Money Transmitter:
Transmisor de Dinero con número de Registro: 22107
Oficial de Cumplimiento Certificado: AGM01-2015-0022-CHN
Oficial Suplente Certificado: EOMRBB9-2016-13090-NCOC
