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Manage your LA/FT risks

Avoid fines and risks in your company

Cadena has a comprehensive system of services that will help you move forward with peace of mind

ONLINE

 

Automatic verification of the person or company, resulting in information that matches the name/identification consulted.

Time : 5 minutes

Suggestion for use : automatic response and high volumes of verifications.

 

BASIC

 

Verification of the person or company, resulting in information that matches the name/identification consulted. 

human team refines the information  to generate results that match up to 100%.

Time : 6 hours

Suggestion for use : when you require a clean and parsed response.

COMPREHENSIVE

 

Verification of the company and its members (partners, legal representative, attorneys, among others), resulting in information that matches the name/identification consulted. 

A human team refines the information to generate  results that match up to 100% .

Time : 24 hours

Suggestion for use : When you want to consult a company (legal entity) and you want to know the situation of its members

ENLARGED

 

Legal report prepared by a lawyer that starts from the result of the integral verification, where the coincidences thrown are interpreted, in order to identify the final beneficiary.

Time : Between 7 and 21 business days.

Suggestion for use : When you need to know a buyer / client in depth due to the risk involved in the business Example: incorporation of a new company, investments, sale of a property.

TRADITION STATE 

OF A PROPERTY

 

Verification of previous and current owners, returning information that matches the name/ID queried. A human team refines the information  to generate  results that match up to 100% .  Additionally, a report is made on the legal status of the property.

Time : 3 business days.

Suggestion for use : When you need to buy / sell a property and know what risks the business involves by the current owner and with the property. 

Example: mortgage, embargo, demand, among others.

Start now to verify your audicences of interest!

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