Compliance that creates value

Strategy that drives sustainable growth

Compliance as a Value Generator

Compliance that does not generate value creates wear and fatigue. We design impact.

Our compliance consulting service is designed to help companies integrate effective compliance practices into their business model, generating tangible economic value and strengthening their brand.

We provide clarity and coherence between what a business should be and its growth, facilitating compliance-related decision-making without slowing expansion.

We simplify compliance for your company through:

Team reputation

Process traceability

Clear executive reporting

Preventive advisory

Assureye | PLD, PFT and PADM: Secure Decisions

In Political and Electoral Processes

We promote transparent, reliable political processes free of financial risk

We fight to restore society’s trust in politics through effective and efficient measures aimed at preventing political contributions from being linked to corrupt, illicit, or laundered assets.

Democratic Risk Management

Confidence assurance for your electoral process

The need to certify the integrity of an electoral and political process has become a trust factor for voters. For this reason, the tools we have developed and make available are designed to protect your most valuable asset: your reputation.

The Democracy Risk Management certification is the procedure through which written assurance is provided that the processes implemented by a political or electoral body comply with the requirements specified by our advisory team.

Let’s Build Compliance That Drives Value Together

Let’s talk about how to strengthen your organization with clear decisions, strategic prevention, and a compliance model that generates real growth.

FREQUENTLY ASKED QUESTIONS

We resolve your questions so you can make secure, clear decisions aligned with strategic compliance

Yes, and we do so from an institutional perspective, not from political contingency. We support political organizations, electoral bodies, and strategic leadership in identifying, mitigating, and managing democratic risks. Assureye has specialized tools to certify political and electoral processes through its Democracy Risk Management process. This service provides guarantees regarding process integrity, protects the reputation of political organizations, and ensures that contributions and operations are free from risks of illicit origin.

Because strategic compliance is the only way to anticipate risks, innovate, and grow in regulated markets. Companies that integrate it into their DNA are more resilient, attractive to investors, and preferred by customers and authorities. Compliance is leadership; well-managed compliance is the best investment for the future of the business.

Assureye | PLD, PFT and PADM: Secure Decisions

Global Track Record That Strengthens Institutional Integrity

International experience, high-impact training, and technical leadership in AML/CTF, WMDP, and political and corporate risk management

Years of international experience in AML/CTF combat and high-impact training.
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Countries where we have developed specialized work (America, Caribbean, and Europe).
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People trained in AML/CTF prevention, risk, and compliance.
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Interviews in international media such as Univision, Telemundo, América TeVe, and Canal 19.
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Let’s Talk About Your Next Project

Tell us your goals and we will contact you with a clear proposal

Real Results, Safer Companies

Discover how our clients strengthened compliance, reduced risks, and made decisions with confidence

María J. Cárdenas

Their team provided a level of depth we had not found before. Market insights on consumer behavior in meat products were the foundation for our packaging restructuring and launch strategy.

Roberto A. Solís

We needed precise and reliable data for our expansion into the U.S. Their combined approach (qualitative and quantitative studies) gave us the confidence to make a low-risk investment decision. An indispensable partner.

Laura F. Prieto

Their analysis of new consumption trends exceeded expectations. The presentation was elegant, strategic, and demonstrated deep understanding of the dynamics within the food sector. High-quality, professional, and timely service.

Ideas that strengthen compliance

Analysis, trends and perspectives on risks, regulation and corporate value

A Service in Development with a Forward-Looking Vision The business

An Increasingly Complex Regulatory Environment Growing regulatory complexity and intensified