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
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