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With our solutions, identify and mitigate financial risks before they affect your company.
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Book a demo hereDatariesgos offers advanced tools for financial risk management. Sign up and get 10 free queries.
By booking a free demo, you'll receive 10 additional queries to assess the financial health and risk level of your business partners.
Operating across Latin America
Over 32 million validations completed
Sources and capabilities
Every source compliance requires, in a single query
Every validation checks the counterparty against sanctions lists, watchlists, private lists, PEP lists and adverse media, and can be consumed from your own systems.
Sanctions Lists
We draw on more than 340 sanctions-list sources worldwide and more than 630 local ones.
- worldwide
- +340worldwide
- local
- +630local
Watchlists
We cover the main watchlists and internationally binding lists, updated in real time.
Private Lists
Upload your own private lists to our module. Keep an exclusive source for your company's own use.
PEP Lists
We cover local and international Politically Exposed Persons (PEP) based on each country’s regulations and global standards.
Adverse Media
Find out whether the person or company you validated appears in risk-related news or developments that could call their reputation into question.
Web Service
Consume the service from other applications such as accounting, ERP and payroll systems.