Complimentary diagnostics for your institution.
Four express tools to evaluate regulatory maturity, exposure to upcoming evaluations and the savings potential of automating compliance. Built for general managers and compliance officers of SOFOMs, SOFIPOs and IFPEs in Mexico. No cost, no registration required on the calculators.
Each one maps a different dimension of your regulated operation.
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Diagnostic
FATF (GAFI) evaluation
Personalized exposure score for the FATF mutual evaluation for SOFOM, SOFIPO and IFPE. The most actionable findings and a PDF report.
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Diagnostic
LFPIORPI Express
A short questionnaire, immediate PDF report. Measures maturity against the latest update of the Mexican AML statute (LFPIORPI) and the critical points CNBV reviews on visit.
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Calculator
AML/CFT compliance
Estimate operating hours, annual savings and FTE released by automating AML/CFT with AML compliance. Result by operating profile.
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Calculator
LFPIORPI thresholds
Identify whether an operation requires reinforced identification or UIF notice. Covers the main vulnerable activities, with thresholds expressed in UMA.
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Coming soon
We are rolling out more diagnostics: a SOFIPO stack guide, CNBV inspection simulator, regulatory capital calculator and technology maturity benchmark by figure. If you need one before publication, email us at hello@innova.black.
Need a deeper diagnostic? Initial diagnostic.
A working session with a senior consultant. Executive report with a maturity assessment by area, sector benchmark and near-term plan. No cost, no commitment. The report stays with you, whether or not you engage us.