Compliance by country
KYC and AML in every market across Latin America
Every country has its own regulator, its own obliged entities and its own way of asking for evidence. Pick your market and review the controls your operation needs.
These pages gather the local regulatory context, the most common operational challenges and how due diligence is structured in each jurisdiction. The content is informational and does not constitute legal advice.
KYC and AML in Uruguay
Law 19.574, SENACLAFT and the central bank: due diligence duties and evidence for Uruguayan obliged entities.
View this marketFintech and payments KYC in Uruguay
Digital onboarding for e-money issuers, wallets and processors supervised by the central bank.
View this marketKYC and AML in Argentina
UIF resolutions, BCRA rules and traceable controls for Argentine obliged entities.
View this marketAML/CFT compliance in Brazil
COAF, the central bank and LGPD: due diligence and evidence for Brazilian operations.
View this marketFintech and payments KYC in Brazil
Onboarding, Pix and AML/CFT controls for payment institutions regulated by the central bank.
View this marketCrypto KYC in Brazil
Law 14.478, central bank supervision and COAF reporting for virtual asset service providers.
View this marketKYC and AML in Chile
Law 19.913, reporting entities before the UAF and suspicious transaction reports.
View this marketFintech and payments KYC in Chile
Fintech Law, CMF registration and digital onboarding for Chilean financial platforms.
View this marketKYC and AML in Colombia
SARLAFT, SAGRILAFT and UIAF reporting for supervised entities and real-sector companies.
View this marketKYC and AML in Mexico
LFPIORPI, vulnerable activities and CNBV rules for Mexican operations.
View this marketFintech and payments KYC in Mexico
Fintech Law, IFPE and IFC: digital onboarding and AML controls for supervised institutions.
View this marketKYC and AML in Peru
UIF-Peru, the SBS and the compliance officer: due diligence and reporting for Peruvian obliged entities.
View this marketExplore by industry or by role
Compliance changes with the country, but also with who you onboard and who reviews each case.