Lucius Report

Lucius is a legal technological tool that generates due diligence reports of individuals and corporations with activities in Mexico. Our proprietary algorithm monitors various national and international sources and delivers alerts for a timely analysis when such information changes, in real time. Our added value and main difference with our competitors is that Lucius consults and monitors the largest number of information sources publicly available in Mexico and the World. Unlike our competitors, Lucius' approach starts from the particular to the general and, therefore, our dominance of the Mexican market is optimal. We have a group of trained lawyers and accountants who review the information obtained by our tool to translate it into a complete and executive report focused on the Mexican market and best practices.


Overview

StatusActive
CategoryCompliance
HeadquartersMexico City
Founded2017
Tags kyc, monitoring, anti-money laundering, due diligence reports, compliance
Websitewww.luciusreport.com
Social

Related companies


DX Compliance Solutions 

Making compliance for Banks, FinTechs and Cryptocurrency Exchanges easy. We offer innovative software to make the back-office of your business scaleable and reduce the time required on individual case management by ca. 75%.

cross border regulations, financial services, banking, financial regulation, compliance, aml

ASCAPPE 

It's a web and mobile application that makes it easy to keep track of structural compliance requirements like probation officer fees, hearings, community service hours/confirmations, bail requirements and more.

compliance, parole, probation

Ascent Technologies Inc. 

Ascent Technologies Inc's ultimate goal is to assist compliance and operations staff at financial institutions with maintaining compliance with rapidly changing and burdensome rules and regulations.

compliance, regulation, finance

RYTER 

Building intelligent systems used to be hard. Our intuitive AI-toolbox enables everyone to build, manage and sell interactive applications. RYTER is a no-code, AI-powered SaaS building platform to automate expert knowledge and to build interactive, scalable modules. RYTER is cloud-based, intuitive and easy to learn. As simple and lean as possible, yet powerful and sophisticated for professional expert use. The core technology is battle-tested and mature. The frontend and self-service functionalities are brand-new.

regtech, knowledge automation, compliance, automation, expert automation, process automation

Dataprise 

Dataprise is a company that accumulates corporate information, connect & link their ownership one to the other across the globe for KYC, AML & Corporate ownership structure research purposes. All information are collected via publicly announced information and from Governmental sources for validation. Linkages are created from several layers of verification.

sanction list, pep, kyc, aml, corporate ownership structure