Everything needed to monitor your clients and define commercial actions

Plataforma Fidelitas

Allows registering clients agilely and securely through automatic validation against official sources. It verifies identity, legal existence, and key data, ensuring that each registration complies with the regulatory and risk requirements defined by the organization.

Centralizes all client information in a single place: credit history, tax status, corporate relationships, reputational alerts, and KYC documents. It facilitates a 360° view of the client, always updated and traceable.

Performs periodic checks on sanctions lists, PEP, and international sources. Sends automatic alerts regarding any relevant news and supports regulatory compliance through continuous and configurable controls.

Organizes the required documents for each client, controls expiration dates, and manages mandatory renewals. The entire document cycle is traced and available for internal or external audits.

Our automatic reports allow analyzing clients by industry, region, and credit capacity, facilitating more efficient commercial campaigns and decisions aligned with the real market potential.

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Why choose the Clients Module?

The Clients Module offers a solid tool to know, segment, and supervise the commercial portfolio, integrating key information and risk criteria in a single place. It brings order, traceability, and technology to teams that still manage these processes with spreadsheets or manual reviews.

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Global benefit

Organizations obtain a comprehensive and updated reading of each client, improve early detection of credit or reputational risks, and strengthen their regulatory compliance. The result is a healthier portfolio, safer commercial decisions, and an operation aligned with international KYC/KYB and AML standards.

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How do we manage and update information?

The module's information is managed through Legajos Electrónicos Dinámicos® (Dynamic Electronic Files), which centralize and validate each client's documentation in a secure environment. Data is automatically updated with each new upload or report, maintaining complete traceability and alerting when an update is necessary. Thus, organizations always operate with current and verified information.

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Gestión de proveedores

We turn client analysis into a competitive advantage

Clear view of the portfolio

We offer a unified reading of the client base, allowing identification at a glance of which ones contribute the most value and which ones concentrate the highest risk.

Safer credit decisions

We help define limits, conditions, and commercial policies according to each client's profile, reducing the probability of bad debts and improving the quality of the credit portfolio.

Frictionless regulatory compliance

We support the work of risk and compliance teams, reducing review times and facilitating responses to requirements from regulators, and internal or external audits.

Prevention of reputational impacts

Alerts associated with sensitive clients, contributing to protecting the organization's image and sustaining commercial relationships aligned with its ethical standards.

Boost your analysis with Fidelitas products

We create customizable solutions enriched by our product portfolio, allowing the construction of frameworks tailored to each organization.

Commercial Reports

Concise reports with updated commercial scores from around the world.

ID Verification

Identity validation to prevent fraud and comply with regulations.

Oversight

Preventive audit and neutral accompaniment in sensitive processes.

Conflict of Interest

Data cross-referencing to detect incompatibilities between employees and third parties.

Access Control

Counterparty information alongside the entry status of people or vehicles.

Fidelitas Dossier®

Comprehensive reputational and economic-financial due diligence report.

Fidecheck®

Compliance with AML/CFT regulations and policies.