Regulatory Compliance
TechVentures Compliance
Cliente
TechVentures SA
Año
2023
Servicios prestados
AML/KYC ProgramsRegulatory LicensingData PrivacyStaff TrainingCompliance Monitoring
Full compliance program for fintech operations in 4 countries.
El reto
TechVentures was expanding its payment platform across Colombia, Mexico, Panama and the USA while facing distinct AML, KYC and data privacy regulations in each market.
Nuestro enfoque
We built a unified compliance framework adaptable to each jurisdiction's requirements, implemented automated monitoring systems, trained 120 staff members, and managed regulatory filings across all four markets.
Resultados
TechVentures received operating licenses in all four markets within 9 months with zero regulatory sanctions. The compliance infrastructure is now a competitive differentiator in their sales process.
