By agreement with Devsys, we commercialize this compliance platform as a cloud service that helps identify people or organizations that intend to do business with your company or belong to your company, assuring them that they are not compromised or involved in crimes like money laundering or drug trafficking, nationally and internationally. The database used is provided by Dow Jones, gathering more than 1000 interest lists from around the world. The platform also allows the risk analysis of each client, supplier or collaborator, as well as helping those supervised by the FIU to prepare a report following the guidelines of the latter.