{"id":171,"date":"2023-01-22T12:30:57","date_gmt":"2023-01-22T12:30:57","guid":{"rendered":"http:\/\/prevencionlavadodedinero.com\/index.php\/about-2\/"},"modified":"2023-01-26T16:06:17","modified_gmt":"2023-01-26T16:06:17","slug":"about-2","status":"publish","type":"page","link":"http:\/\/prevencionlavadodedinero.com\/index.php\/about-2\/","title":{"rendered":"About"},"content":{"rendered":"\n\n\n

Acerca de<\/h3>\n\n\n\n\n\n\n\n\n\n

pld 100<\/h4>\n

PLD 100 es la mejor soluci\u00f3n para la Prevenci\u00f3n de Lavado de Dinero, creada por INFO 100 S.A. de C.V.<\/span>.<\/p>\n

Somos una empresa mexicana dedicada al desarrollo de Software para el sector financiero como Bancos, SOFOM E.N.R., SOFOM E.R., SAPI, UNIONES DE CREDITO, CAJAS DE AHORRO, TRANSMISORES DE DINERO, ALMACENES DE DEPOSITO, etc. Con m\u00e1s de 25 a\u00f1os de experiencia en el mercado financiero. (Para mayor informaci\u00f3n de otros productos consulta www.info100.com.mx )<\/span>. <\/p>\n

Fuimos la primera empresa en ofrecer la Suite Financiera m\u00e1s competa que integran en una sola plataforma sistemas de PLD, cr\u00e9dito, arrendamiento y factoraje.<\/p>

\u00b7 Contamos con el sistema de PLD m\u00e1s actualizado en el mercado, que cumple adecuadamente con los requisitos de la CNBV, que facilita al Oficial de cumplimiento y a la empresa en general sus operaciones.<\/p>

\u00b7 Cumplimos con lo solicitado en las auditorias de PLD de nuestros clientes.<\/p>

\u00b7 Somos la primera empresa que contempla la emisi\u00f3n de complementos de pago para financiera y cedente.<\/p>

\u00b7 Implementaci\u00f3n plataforma de factoraje electr\u00f3nico en Banco Interacciones.<\/p>

\u00b7 Implementaci\u00f3n plataforma de factoraje de factoraje en INVEX<\/p>

\u00b7 Implementaci\u00f3n de la plataforma de arrendamiento en Oak Leasing.<\/p>

\u00b7 Implementaci\u00f3n de aplicaci\u00f3n m\u00f3vil para medici\u00f3n de agua con Sistema de Aguas de la Ciudad de M\u00e9xico.<\/p>\n\n\n\n\n\n\n

Productos pld<\/h3>\n\n\n\n\n\n

Acompa\u00f1amiento<\/p>\n\n\n

Plus<\/p>\n\n\n

Gold<\/p>\n\n\n

Premium<\/p>\n\n\n\n\n\n\n

Contamos con las mejores soluciones para la Prevenci\u00f3n\nde Lavado de Dinero, de acuerdo al tama\u00f1o de tu empresa y volumen de\noperaciones, nos adaptamos a tus necesidades y en los siguientes planes podr\u00e1s\nevaluar cu\u00e1l te conviene<\/span><\/p>\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n
\n

Cobertura<\/o:p><\/span><\/p>\n <\/td>\n

\n

PLD 100 Plus<\/o:p><\/span><\/p>\n <\/td>\n

\n

PLD 100 Gold<\/o:p><\/span><\/p>\n <\/td>\n

\n

PLD 100 Premium<\/o:p><\/span><\/p>\n <\/td>\n <\/tr>\n

\n

Sincronizaci\u00f3n a trav\u00e9s de Layout.<\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n <\/v:f><\/v:f><\/v:f><\/v:f><\/v:f><\/v:f><\/v:f><\/v:f><\/v:f><\/v:f><\/v:f><\/v:f><\/v:formulas>\n \n \n <\/o:lock><\/v:path><\/v:stroke><\/v:shapetype>\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n

|\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n <\/tr>\n

\n

Configuraci\u00f3n de alertas.<\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n <\/tr>\n

\n

Sincronizaci\u00f3n de documentos.<\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n <\/tr>\n

\n

Seguridad. Creaci\u00f3n de usuarios, perfiles y\n privilegios de acceso.<\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n <\/tr>\n

\n

Alertas por e-mail.<\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n <\/tr>\n

\n

Buz\u00f3n de denuncias an\u00f3nimo.<\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/o:p><\/span><\/p>\n <\/td>\n <\/tr>\n

\n

Consulta datos de la empresa.<\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n <\/tr>\n

\n

Consulta los productos.<\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n <\/tr>\n

\n

Consulta clientes.<\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n <\/tr>\n

\n

Consulta de perfil transaccional <\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/o:p><\/span><\/p>\n <\/td>\n <\/tr>\n

\n

EBR. Matrices.<\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n <\/tr>\n

\n

Consulta empleados.<\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n <\/tr>\n

\n

Consulta terceras personas.<\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n <\/tr>\n

\n

Captura de operaciones.<\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n <\/tr>\n

\n

Captura de tentativas de operaciones.<\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n <\/tr>\n

\n

Seguimiento a operaciones relevantes,\n inusuales, internas preocupantes, 24 hrs.<\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n <\/tr>\n

\n

Seguimiento articulo 14 y 16.<\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n <\/tr>\n

\n

Dictamen de las coincidencias en listas\n negras.<\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n <\/tr>\n

\n

Reporte de perfil transaccional.<\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n <\/tr>\n

\n

Reporte de operaciones reportadas:\n relevantes, inusuales, internas preocupantes, 24 hrs, descartadas.<\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n <\/tr>\n

\n

Reporte de operaciones realizadas por\n clientes.<\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n <\/tr>\n

\n

Reporte de alertas generadas.<\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n <\/tr>\n

\n

Soporte t\u00e9cnico remoto.<\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n <\/tr>\n

\n

Sincronizaci\u00f3n autom\u00e1tica.<\/o:p><\/span><\/p>\n <\/td>\n

\n

 <\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n <\/tr>\n

\n

Bit\u00e1cora de accesos y movimientos.<\/o:p><\/span><\/p>\n <\/td>\n

\n

 <\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n <\/tr>\n

\n

Configuraci\u00f3n de perfil transaccional.<\/o:p><\/span><\/p>\n <\/td>\n

\n

 <\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n <\/tr>\n

\n

Conexi\u00f3n con Google Maps.<\/o:p><\/span><\/p>\n <\/td>\n

\n

 <\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n <\/tr>\n

\n

Conexi\u00f3n con proveedores externos de listas\n negras.<\/o:p><\/span><\/p>\n <\/td>\n

\n

 <\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n <\/tr>\n

\n

Reporte de denuncias recibidas.<\/o:p><\/span><\/p>\n <\/td>\n

\n

 <\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n <\/tr>\n

\n

Reporte de clientes.<\/o:p><\/span><\/p>\n <\/td>\n

\n

 <\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n <\/tr>\n

\n

Bit\u00e1cora de consulta en listas negras.<\/o:p><\/span><\/p>\n <\/td>\n

\n

 <\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n <\/tr>\n

\n

Acta de consejo.<\/o:p><\/span><\/p>\n <\/td>\n

\n

 <\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n <\/tr>\n

\n

Manual de usuario.<\/o:p><\/span><\/p>\n <\/td>\n

\n

 <\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n <\/tr>\n

\n

Reporte de clientes con Fideicomiso.<\/o:p><\/span><\/p>\n <\/td>\n

\n

 <\/span><\/p>\n <\/td>\n

\n

 <\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n <\/tr>\n

\n

Administraci\u00f3n de funcionarios.<\/o:p><\/span><\/p>\n <\/td>\n

\n

 <\/span><\/p>\n <\/td>\n

\n

 <\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n <\/tr>\n

\n

Administraci\u00f3n de grupos.<\/o:p><\/span><\/p>\n <\/td>\n

\n

 <\/span><\/p>\n <\/td>\n

\n

 <\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n <\/tr>\n

\n

B\u00fasqueda en lista de clientes.<\/o:p><\/span><\/p>\n <\/td>\n

\n

 <\/span><\/p>\n <\/td>\n

\n

 <\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n <\/tr>\n

\n

Reporte de operaciones realizadas por\n usuario.<\/o:p><\/span><\/p>\n <\/td>\n

\n

 <\/span><\/p>\n <\/td>\n

\n

 <\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n <\/tr>\n

\n

Reporte de actividades vulnerables.<\/o:p><\/span><\/p>\n <\/td>\n

\n

 <\/span><\/p>\n <\/td>\n

\n

 <\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n <\/tr>\n

\n

Reporte de terceras personas.<\/o:p><\/span><\/p>\n <\/td>\n

\n

 <\/span><\/p>\n <\/td>\n

\n

 <\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n <\/tr>\n

\n

Reporte de b\u00fasqueda en listas negras. <\/o:p><\/span><\/p>\n <\/td>\n

\n

 <\/span><\/p>\n <\/td>\n

\n

 <\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n <\/tr>\n

\n

Reporte de operaciones en moneda extranjera.<\/o:p><\/span><\/p>\n <\/td>\n

\n

 <\/span><\/p>\n <\/td>\n

\n

 <\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n <\/tr>\n

\n

Acompa\u00f1amiento en auditoria.<\/o:p><\/span><\/p>\n <\/td>\n

\n

 <\/span><\/p>\n <\/td>\n

\n

 <\/span><\/p>\n <\/td>\n

\n

\n \n <\/v:imagedata><\/v:shape><\/span><\/o:p><\/span><\/p>\n <\/td>\n <\/tr>\n<\/tbody><\/table>

\n\n<\/p>

 <\/span><\/b><\/p>\n\n\n\n\n

TestimoniOS<\/h3>\n\n\n

“Lorem ipsum dolor sit ametsed do eiusmodet dolore magna aliqua. Donec viverra vel massa Aliquam et fringilla augue consequat posuere sem.” <\/p>\n

“Lorem ipsum dolor sit ametsed do eiusmodet dolore magna aliqua. Donec viverra vel massa Aliquam et fringilla augue consequat posuere sem.” <\/p>\n

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