Pick a slot and we will show you with a case like yours.
A video call with someone who knows anti-money laundering from the inside. We answer your questions and you see the platform in action, in English or Spanish.
- 30 minutes
- On Google Meet
- No commitment
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What you will see in 30 minutes
- 1
Your case first
Tell us what your business does and we will tell you what Spanish anti-money laundering rules require of you, and what they don’t.
- 2
The platform, with a sample customer
Onboarding with a form and signature, screening against sanctions and PEP lists, risk level and a file ready for an inspection.
- 3
How to get started
Whether you do it yourself with the platform or we do it for you, and how to start with the 7-day trial.
Who you will talk to
Alejandro Camacho, partner at Cumplifai. Ten years in anti-money laundering as an analyst, AML officer and consultant at financial institutions and real estate firms.
Meet Alejandro →Working with Cumplifai
- Associate · law firm
- Associate · lawyers
- Partner in Panama
- One of our clients
- Cumplifai, S.L. · Madrid
- UN · EU · OFAC · UK lists and PEPs
- Exportable file for inspections
Before you book
- How long is it?
- Thirty minutes, on Google Meet. When you book, you receive an email with the date, time and video call link.
- Do I need to prepare anything?
- No. To make the most of it, have to hand what your business does and roughly how many customers or transactions you have a year: with that, we show you a case similar to yours.
- Is it just the tool, or the service too?
- Both. You see the platform and, if you would rather we did it for you, we explain the service with an expert. You decide afterwards, with no commitment.
- In which language?
- In English or Spanish, whichever you prefer.