Complimentary diagnostics for your institution.
Four express tools to evaluate regulatory maturity, exposure to upcoming evaluations and the savings potential of automating compliance. Built for general managers and compliance officers of SOFOMs, SOFIPOs and IFPEs in Mexico. No cost, no registration required on the calculators.
Each one maps a different dimension of your regulated operation.
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Diagnostic · 3 min
FATF (GAFI) 2026
Personalized exposure score for the FATF 2026 mutual evaluation for SOFOM, SOFIPO and IFPE. Top 3 actionable findings and PDF report.
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Diagnostic · 5 min
LFPIORPI Express
Eight questions, immediate PDF report. Measures maturity against the 2026 update of the Mexican AML statute (LFPIORPI) and the critical points CNBV reviews on visit.
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Calculator · 2 min
AML/CFT compliance
Estimate operating hours, annual savings and FTE released by automating AML/CFT with DTX Compliance. Result by operating profile.
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Calculator · 1 min
LFPIORPI thresholds
Identify whether an operation requires reinforced identification or UIF notice. Covers 11 vulnerable activities with the 2026 UMA value.
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Coming soon
We are rolling out the full seven-diagnostic catalog in upcoming sprints: SOFIPO 2026 stack lead magnet, CNBV inspection simulator, regulatory capital calculator and technology maturity benchmark by figure. If you need one before publication, email us at hello@innova.black.
Need a deeper diagnostic? DTX Audit.
A 45-minute session with a senior consultant. Executive report with maturity scoring in 6 areas, sector benchmark and 90-day plan. No cost, no commitment. The report stays with you, whether or not you engage us.