Regulatory Technology (RegTech)

We provide the sector of non-financial obligated subjects (Dealers, vehicle dealers, real estate companies, among others) our MappRisk Compliance software tool , designed specifically for the Dominican market and which allows the application of the regulations for the prevention of money laundering and terrorist financing issued. by the authorities of the Dominican Republic.

Among the functionalities provided by the tool are:

• Documentary repository of compliance management policies and manuals
• Calculation of Customer Risk Levels
• List Search (PEP, OFAC, UN, Web Search)
• Due diligence segmentation and electronic documentation
• Report generation and monitoring
• Among others.