Continuous AML/CFT compliance, without operational friction.
Compliance engine that automates regulatory reports, transactional monitoring, KYC onboarding and watchlist screening. For institutions already operating that need to lift compliance to the next level before CNBV, UIF and SAT.
DTX Compliance is a regulatory compliance engine designed for financial institutions already in operation that need to automate and strengthen their AML/CFT processes. We eliminate manual work and reduce sanction risk.
The engine integrates with your current core — proprietary or third-party — and operates as a compliance layer without replacing your existing infrastructure. Every transaction passes through automated assessment, every client through continuous screening, and every regulatory report is generated with an auditable trail.
Six capabilities covering the complete compliance cycle.
- 01
Automated ROR/ROI/ROIP reports
Automatic generation of Relevant, Unusual and Concerning Operation Reports with risk-pattern classification. The engine analyzes every transaction and pre-populates the formats required by UIF (Mexico's Financial Intelligence Unit), reducing preparation time from days to minutes.
- 02
Intelligent transactional monitoring
Real-time operation surveillance with models that detect anomalies and suspicious patterns before they escalate. Alerts prioritized by risk level so your team focuses on what matters.
- 03
Digital KYC and onboarding
Fully digital Know-Your-Customer: identity validation with INE/passport (Mexico's national ID), screening against watchlists (OFAC, PEP, official lists), automated risk scoring and integrated electronic file.
- 04
CNBV / UIF / SAT integration
Connectors with Mexican regulatory systems. Automated submission of periodic reports, interoperability with SITI (the FIU's filing system) and file generation for SAT (the tax authority). One dashboard for the entire regulatory obligation.
- 05
Continuous watchlist screening
Automated and periodic screening against international and domestic lists (PEP, OFAC, UN, local watchlists) with complete audit trail, regulator-ready evidence and immediate alerts on matches.
- 06
Executive compliance dashboard
Real-time indicators for the compliance officer, the communication and control committee, and the board: open alerts, response times, training coverage, reporting status.
Measurable benefits from the first month.
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70%
Less operating time
Your compliance team moves from capturing data to supervising outcomes and making strategic decisions.
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100%
Automated reporting
All regulatory reports are generated, validated and prepared for submission automatically. Zero manual capture.
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24/7
Continuous monitoring
Uninterrupted surveillance of operations. The system does not sleep, does not get distracted and does not forget to review a transaction.
Three profiles that come to DTX Compliance.
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Profile A
SOFOMs with active portfolios
You process AML reports manually or in spreadsheets. Every CNBV visit is a weekend of the compliance officer.
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Profile B
SOFIPOs and scaling entities
You need to scale operations without multiplying the compliance team or missing SITI deadlines.
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Profile C
High-volume IFPEs and fintechs
You handle thousands of operations daily. Manual detection is no longer viable and observations start accumulating.
DTX Compliance integrates with the rest of the ecosystem.
Once compliance is automated, these services complement the technology operation of your institution.
Automate compliance. Eliminate manual risk.
45 minutes with a senior consultant. We assess your current AML/CFT program, identify critical gaps and draw the automation plan specific to your figure. No cost, no commitment.