We answer your key questions

Clear answers regarding compliance, risks, and essential processes

What does it mean that Assureye “provides assurance” in critical moments?

Assureye offers a clear and reliable perspective in crisis situations, new regulations, or strategic planning. Assurance involves supporting organizations with expert guidance, operational clarity, and technical backing to make sound decisions in high-risk, low-margin environments.

How do they turn compliance into a lever for economic value?

We transform compliance into a strategic asset by integrating it into the business model, facilitating decision-making, strengthening reputation, and generating operational efficiency. The focus is not only on meeting regulations but also on helping the company grow, gain stability, and achieve tangible economic benefits from more robust risk management.

What sets Assureye apart from other traditional compliance consultancies?

Assureye avoids repetitive or generic processes. Its approach combines international experience, proprietary methodologies such as Liquid Compliance, support during critical moments, and a vision that integrates the technical with the human. Furthermore, it offers traceable results, actionable advice, and a perspective that prioritizes economic value and asset protection.

Do they offer support during audits, reputational crises, or regulatory changes?

Yes. One of Assureye’s main strengths is acting precisely in those moments. We advise organizations facing oversight, investigations, media risks, or regulatory changes, providing clarity, mitigation strategies, and expert support to protect the entity’s stability and reputation.

Which sectors can benefit from your compliance and risk services?

We work with financial institutions, cooperatives, investors, foreign trade, the private sector, government agencies, diplomatic and consular offices, as well as political movements and organizations with high reputational or regulatory risk. We also serve companies in free trade zones and sectors with high levels of supervision.

What does the advice on AML/CFT and PADM include?

This includes the design, evaluation, and implementation of systems such as SARLAFT, SAGRILAFT, AML, AMLD, and others. We also address risks related to money laundering, terrorist financing, proliferation of weapons of mass destruction, and transnational corruption and bribery. We offer technical support both during critical moments and in preventative planning processes.

What does the Liquid Compliance methodology consist of?

It is a proprietary process that identifies and corrects compliance gaps, operational shortcomings, and weaknesses in technical leadership. It integrates hard and soft skills, facilitates dynamic compliance, protects personnel, accelerates business growth, and provides traceable evidence for auditing. It is a flexible and more effective methodology than traditional approaches such as ISO.

Do you offer training services for boards of directors and compliance teams?

Yes. Assureye offers specialized training for boards of directors, shareholders, compliance teams, and employees. The programs are designed to strengthen decision-making, enhance technical capabilities, and improve risk management across the organization.

Can they support political organizations or electoral processes on issues of democratic risk?

Yes. Assureye has specialized tools to certify political and electoral processes through Democracy Risk Management. This service offers guarantees on the integrity of the processes, protects the reputation of political organizations, and ensures that contributions and transactions are free from the risk of illicit funds.

Do you work with companies outside of Colombia and the United States?

Yes. Assureye has experience in more than 23 countries, including the United States, Canada, Mexico, the Dominican Republic, El Salvador, Honduras, and other countries in the Caribbean and Latin America. Its multicultural team allows it to offer legal, forensic, and compliance advice that meets global standards.