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UMBRAL.
AML and KYC software for Mexico

Compliance
without friction.
Real confidence.

Umbral PLD connects identity, monitoring, and evidence to help you prevent compliance gaps, reduce the risk of fines, and make clear decisions.

Designed for teams that build trust.
From information to certaintyIdentity · Risk · Traceability
A complete perspective on risk
Everything connected. Everything under control.Identity & KYCMonitoringEvidence
01 / Platform

Complexity changes.
Clarity remains.

A workspace that brings compliance together so your team can focus on what matters: making better decisions.

UMBRAL / WORKSPACEIllustrative preview
Information with context.
Operational overview

Identity & KYC

Organize each client's identity, documents, and risk profile in a single file.

AM
Andrea MartínezEXP — 00248
01Client identification
02File documentation
03Risk assessment
Sample data · Interface demonstration
02 / Our approach

Anticipate risk.
Decide with clarity.

We believe compliance should support your business. Less scattered information. More context, traceability, and sound judgment in every decision.

UMBRAL / Contact us
Let's talk

Let's talk about your compliance.

Choose your preferred channel to learn how UMBRAL can support your team.

Chat on WhatsAppRecommendedImmediate response. Get your questions answered on WhatsApp.

Your next step toward clearer compliance.

UMBRAL / View demo
Illustrative preview

Three perspectives. One shared context.

Explore how identity, monitoring, and evidence connect. This demo uses sample data.

  1. 01
    Identity & KYC

    Organize each client's identity, documents, and risk profile in a single file.

  2. 02
    Monitoring

    Connect operations and risk signals to follow up on what needs your attention.

  3. 03
    Evidence

    Keep the context of every review and a clear sequence of your team's decisions.

Explore the modules