Edifactmx Sa De Cv
Legal Solutions · Mexico · 51-200 Employees
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Overview
Headquarters
Col. Montecristo Oficina Ph10 no. 170-a ...Website
www.edifact.com.mxRevenue
$9.9 MillionIndustry
About Edifactmx Sa De Cv
EdiFactMx offers a KYC and anti-money laundering compliance platform designed to help businesses identify, validate, evaluate, and document their clients in accordance with Mexican law. The cloud-based solution provides automated tools for compliance, ensuring complete traceability and security of client information. Targeted at real estate agencies, brokers, professionals, and vehicle marketers, the platform streamlines the KYC process from identification to continuous monitoring. With over 20 years of experience in electronic invoicing and regulatory compliance, EdiFactMx aims to enhance operational efficiency and reduce risks for its clients.Explore more
SIC Code 73,737NAICS Code 51,513Show moreEdifactmx Sa De Cv Org Chart
Edifactmx Sa De Cv Tech Stack
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EdiFactMx offers a KYC and anti-money laundering compliance platform designed to help businesses identify, validate, evaluate, and document their clients in accordance with Mexican law. The cloud-based solution provides automated tools for compliance, ensuring complete traceability and security of client information. Targeted at real estate agencie... Read More