Trust. Compliance.
Built trust. Proven technology. Compliance for the real world.
Real leadership in LATAM
#1
The most demanding organizations in Latin America trust Worldsys
+300
More than 300 companies use our solutions.
+40
Years of toasting
critical infrastructure.
They trust us leaders from various sectors
A platform. Lots of solutions
Choose by vertical - Implement by modules - Scale by configuration
Digital onboarding
Registration of clients and counterparties with a complete file, adaptable forms and evidence ready for audit. World-class biometrics.
Screening (KYC/KYB)
KYC and KYB for secure decisions: PEP, sanctions, terrorism, reputational risks and full business/relationship profile.
Transactional monitoring
Detect unusual transactions with configurable rules, transactional profiles and risk-based approach.
Due Diligence
Information, documentation and processing to know your client/counterparty and to support decisions in the face of auditing.
Risks
Matrices, alerts and profiles for managing operational and LA/FT risk with a risk-based approach.
Reporting
Presentation of information regimes in a timely manner, without errors in format, content or deadlines.
Fraud
Verification + continuous checks to stop fraud early.
Coming Soon
Modularity
Activate only the modules your operation needs.
Configuration
Flexible business rules.
Integrations
Connect to any system.
Evidence
Full traceability.
Built trust.
Proven technology.
ISO is not just a logo
It's an operating standard.
- 9001
- 27001
- 27017
- 27018
Our Partners
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