LA/FT
With the Verifications module we offer you the validation of your clients' data, so that you can find out if your clients and suppliers carry out illegal activities, have links to terrorism or traffic contraband.
At Cadena en we design, manage and strengthen the LAFT system, verifying the background of your clients and suppliers in public sources of information so that you can move forward with peace of mind.
Our experience shows it:
• We have more than 10 years of experience.
• We have 9001:2015 certification.
• We have prevented more than 273,489 reputational risks and 38,341 contagion risks.
