AML/KYC Efficient management of documentation

Our product Prevenance for AML/KYC (PBCyFT in Spanish) is a tool that allows the management of the entire process of anti-money laundering and counter-terrorism financing in a completely digital way.

The tool enables interaction between different actors in the process, such as sales agents, clients, and agencies, through a completely secure platform.

It is designed to store all the documentation of the AML/KYC process, as well as the history of all actions performed by each participant, guiding each actor through completely intuitive tasks that fully comply with current regulations.



Simplicity above all


Guided processes for different participants, adaptable to each client and situation.

Digitalization and document management

Storage and structuring of documentation in the digital environment, either on the platform itself or in the client's document manager.

Data verification

Protection and verification of the authenticity of documents, with technical and legal guarantees.

Notifications and alerts

Configurable notification and alert system to ensure that all processes are carried out within the appropriate deadlines.

Integration with other systems

Bidirectional automatic update with client applications.


Optimize time and resources

Minimization of times in commercial processes.
Standardization of processes and automatic controls.
Improvement in customer experience.
Great knowledge and experience in the sector. Turnkey project development.
Avoid physical interactions, the entire process is carried out in a digital framework.
Compliance with the current regulatory framework.
Improvement in the efficiency of the work team increasing the capacity of each employee.

Target and timing

Who is it intended for?

  • Servicers
  • Socimis
  • Wealth managers
  • Banks
  • Traditional real estate agencies
  • Online real estate agencies
  • Real Estate Developers


Between 3 and 5 months.


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