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WHO TRUSTS US ALREADY?

A large number of companies and people use our services to make safe decisions and reduce risks.

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Our process in handling information

Sanctions Lists

We have more than 340 sanction lists sources worldwide and more than 630 locally.

Restrictive Lists

We have the main restrictive lists at an international level, with real-time updates.

Web Service

Service consumption across apps such as accounting systems, ERP and payroll.

380+ information sources

We guarantee that the information on the lists is 100% up to date, as our tool
queries the information directly from the source. We do not consult in preloaded databases.

Avoid risks with your suppliers

Validate the risk status of each and every one of your suppliers, both local and foreign, in a single or a massive consultation.
Upon registration, get 1 free consultation. No prepayment or credit card registration required.
Request Demo
Anti Money Laundering (AML) validator

Make safe decisions in any business

Make sure you’re not doing business with people involved in drug trafficking or terrorism.
Sign up and request a demo now!
Sign Up
Anti Money Laundering (AML) validator

Make safe decisions in any business

Run a complete reputational study of your employees during the selection process or when they are already hired.
In many cases, this validation replaces safety studies!
Start Now
Anti Money Laundering (AML) validator

Make safe decisions in any business

Make sure you’re not doing business with people involved in drug trafficking or terrorism.
Prevent fraud and enforce regulations in every business.
Start Now
Anti Money Laundering (AML) validator

Datariesgos Consultation Packages

Choose the consultation package that best suits your needs for validation of clients, suppliers and employees.

Ideal to start

20 Queries

Online consultation of all restrictive lists, sanction lists, Peps.

40USD Taxes included, only payment

    Queries with no expiration date.
    Email alerts
    Reports
    Query history records
    PDF Reports
    Mass queries
PURCHASE
Better Option

50 Queries

Online consultation of all restrictive lists, sanction lists, Peps.

85USD Tax included, only payment

    Queries with no expiration date.
    Email alerts
    Reports
    Query history records
    PDF Reports
    Mass queries
PURCHASE
Company Package

200 Queries

Online consultation of all restrictive lists, sanction lists, Peps.

145USD Taxes included, only payment

    Queries with no expiration date.
    Email alerts
    Reports
    Query history records
    PDF Reports
    Mass queries
PURCHASE

*Contact us if you want to get bigger or monthly plans. We have company packages that will allow you to get economic benefits for your business.

Discover the benefits of Datariesgos

We believe in continuous improvement and adequate fraud prevention processes.

Instant Report
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Our tool allows you to get fast and instant results. With just one click, you can validate information in compliance with regulations.
Alert System
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You may receive a notification via email when a data query is listed on a restrictive list.
Easy to Use
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Our intuitive tool will allow you to get a report with visual aids. Simplify your analysis!
Save Time
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With our tool you will be able to save resources and time for your decision making. Processes such as the selection of suppliers and employees can be very cumbersome. With our tool, time is reduced by up to 90%.
Support and Availability
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Support 24 hours a day, 7 days a week. Similarly, we can guarantee 98.7% availability.
Multiuser
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With our business plans you can create as many users as needed, without restrictions. We know that in operation processes, it’s necessary to rely on other people.

Solutions for other needs

Applications that improve processes and solve specific needs for people and businesses

Certificar, vehicle validator for avoiding fraudulent transactions

Vehicle Validator

The #1 app for used vehicle information. Through an automatic process of information search, you can validate your counterpart when buying a car or motorcycle.

People Validator

People Validator

Run validations so that your e-commerce can be safer. The solution that helps prevent fraud and identity theft in companies.

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In our company, selection processes used to take us very long. A single records validation per person would take us up to an hour. With this tool we automate our process and run about 500 validations per day

Patricia Vargas

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This is exactly what we needed. Integrating all queries in one single report provides us with faster information analysis. I don’t need to worry about finding it… DataRiesgos brings it with just one click…

Daniel Ramirez

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Thankfully we found this tool since integration with SAP can be done fast and easily. Thanks to DataRiesgos, we can offer value-added services in our company.

Breinner Orjuela

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I’m very happy as this service helped me save time in my selection processes for suppliers, thus simplifying my searches. I get the best results for my decisions

Andrea Rojas

Datainnova, risks prevention software for Anti Money Laundering (AML) validation

We innovate with solutions to generate invaluable benefits for people and businesses, we improve your processes helping you reduce time and costs. We have AI and data analytics tools for decision-making. 

Copyright Datainnova. Developed by BBD | Estudio Creativo

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