Solutions

Our solutions

Four solution families, five products.

Classic Due Diligence (AML)

AML/AFT/AFP risk verification for counterparties, including property titles, and regulatory obligations.

Third-Party Risk Analysis

Know exactly who you're doing business with before you sign.

We run any counterparty (client, vendor, investor, employee, or a property counterparty) through AML/AFT/AFP screening and hand back a single report with a clear risk score, not a pile of raw hits to interpret yourself. Where the counterparty involves real estate, we read the título de tradición y libertad directly, extract every owner's identification, and run each one through the same risk engine — one tool, one report. Built on a modular cartridge architecture, so the checks that run (sanctions lists, PEP status, adverse media, corruption exposure, property title) scale with the plan you need.

Corporate Obligations Verification

Know exactly what to report, and to whom, with source citations.

Colombian AML/AFT/AFP regulation is dense and it's not always obvious which report goes where. We built a regulation-grounded assistant (RAG over the actual legal text) that tells your compliance team exactly which filings apply and to which government entity, cutting research time from days to minutes, with citations back to source.

AI Due Diligence

Advisory to adopt artificial intelligence without opening a compliance or security exposure.

AI Risk & Governance Advisory

Capture the upside of AI without a compliance exposure.

Every company wants to use AI; few have mapped where that introduces new risk. We assess how your organization is adopting AI (from vendor tools to internal models) and give you a concrete plan to capture the upside without creating a compliance or security exposure you didn't sign up for. Where sensitive, confidential, or regulated data is part of that picture, the same engagement covers how to use it with AI systems safely — what can go into a model, what can't, and how to structure the boundary.

Advisory & Training

Institutional AML/AFT/AFP strategic advisory — analysis, typologies, and model implementation, not training content.

AML/AFT/AFP Strategic Advisory

Strategic analysis and typologies for institutions, not a course.

Not training content, and not a competitor to the free UNITAR/UIAF platform. This is strategic advisory: analysis, typology identification, and model implementation for institutions — including UIAF itself as a target client, not an incumbent to route around. Ideal shape: a monthly advisory call with deliverables, plus one case study per year — a retainer relationship, not a curriculum.

Territorial & Investment Risk Intelligence

Territory-level risk assessment for investors — not counterparty-level due diligence.

Colombia Territorial Risk Assessment

A territory-by-territory risk map to decide where to invest.

Not a due-diligence product and not a legal concept — a risk assessment for investors, not a counterparty check. Monitors multi-dimensional data at the department/municipio level across Colombia, blending quantitative data (crime statistics, deforestation rates, conflict incident counts) with qualitative data (news, NGO reports, human rights violations), sourced from outlets like IDEAM, Global Forest Watch, Global Witness, and INDEPAZ. The risk dimensions weighted, and how they're combined, depend on the investor's stated objectives (sector, asset type, risk tolerance) — the output is tailored per engagement.