LFPDPPP · LFPIORPI compliance
Two compliance tools for attorneys, accountants, real estate brokers, public brokers, financial advisors, builders, agencies, and HR teams.
LFPDPPP compliance
Upload a PDF (contract, invoice, payroll) and the AI detects names, RFC, CURP, phone numbers, emails, addresses, bank accounts, and dates of birth. You review and adjust each redaction with one click. You download a PDF with real redaction.
Try the anonymizerLFPIORPI compliance
Answer a questionnaire about your operation and get a diagnosis of your risk level (Low, Medium, High, or Critical), the factors that raise it, your obligations before the UIF, and an executive PDF report.
Evaluate my riskIf you carry out vulnerable activities under Article 17 of the LFPIORPI, you have client-identification and reporting obligations. Here are some profiles and their risks.
Incorporating companies, trusts, real estate transactions, and handling third-party funds are vulnerable activities with specific thresholds.
Providing accounting, audit, and fund-administration services can trigger reporting obligations.
Brokering the sale and lease of real estate is a vulnerable activity; cash and in-kind payments raise the risk.
Commercial attestation, appraisals, and incorporating legal entities require enhanced client identification.
Investment advice and portfolio management require knowing the source of funds and monitoring unusual transactions.
Real estate development, in-kind payments, and subcontracting without verifying the RFC are frequent risk points.
The assessment combines these factors with the UIF's official catalogs to compute your risk level.
Average monthly volume against the identification and reporting thresholds for your activity.
Your specific activity and whether it is classified as vulnerable under Article 17.
State and municipality, weighted for higher-risk areas.
Share of transactions settled in cash and how close they are to the legal caps.
Whether you deal with domestic or foreign PEPs, and the enhanced controls that apply.
Prior sanctions, regulator observations, and non-compliance record.
Individuals, legal entities, foreign parties, or structures with an unclear beneficial owner.
Upload your PDF from your computer (up to 50 MB).
The AI detects and marks every personal data item in the document.
You review the list and toggle each redaction on or off with one click.
You download the PDF with real redaction. The original is erased within 12 hours.
You answer the questionnaire based on your professional profile and operation.
The engine computes your risk level based on the LFPIORPI and UIF criteria.
You receive an executive report with factors, recommendations, and obligations.
Optional: generate the formal compliance documents for $540 MXN.
Redaction replaces the content: the text can no longer be selected or copied from under the box.
Mr. Juan Pérez Ramírez, RFC PERJ850101HDF, address at Av. Reforma 123, entered into a contract with...
Mr. ██████████████, RFC ██████████████, address at ██████████████, entered into a contract with...
Illustrative, fictitious testimonials. They do not correspond to real clients.
“We used to black out data with a marker and scan it. Now I deliver the redacted contract in minutes and I know the text is no longer underneath.”
“The assessment made it clear that I am a vulnerable activity and which reports I had to file. I took the report straight to my accountant.”
“I use the anonymizer on payroll before sharing it with outside vendors. I comply with the LFPDPPP without slowing the operation down.”
“As a developer, I wasn't clear on in-kind payments. The diagnosis flagged the red lights and gave me concrete recommendations.”
The anonymizer runs on subscription credits. The risk assessment is paid per event.
To try it out
$0 MXN/mo
5 credits / month
Most popular
For solo practice
$224 MXN/mo
200 credits / month
For firms and teams
$690 MXN/mo
1,000 credits / month
1 credit = 1 page processed by the anonymizer.
Questionnaire, risk-level calculation, and executive PDF report.
Generation of the required formal documents, based on your assessment.
Payments via Stripe, OXXO, and Mercado Pago.
General information. It does not replace legal advice or a compliance determination.
Those who carry out the vulnerable activities listed in Article 17 of the LFPIORPI (among others: real estate, public attestation, armoring, jewelry, works of art, lending, service cards, valuables transport, real estate development). The reporting obligation arises when a transaction exceeds the threshold set for that activity.
It depends on the activity. Each vulnerable activity has an identification threshold and a reporting threshold, expressed in UMA. In addition, the Anti-Money-Laundering Law prohibits settling certain transactions in cash above set amounts — such as buying real estate, vehicles, jewelry, and works of art. The assessment computes your exposure against those caps.
The LFPIORPI provides for administrative fines that can range from hundreds to tens of thousands of UMA depending on the conduct, plus possible revocation of authorizations and criminal liability in serious cases. Filing late is also sanctionable.
Yes. Habitual or professional brokering in the purchase and sale of real estate is a vulnerable activity. Building or developing real estate for sale or rent is also one. Reports are filed when the transaction exceeds the applicable threshold.
Real estate development intended for sale or rent is a vulnerable activity. In-kind payments, exchanges, and subcontracting without verifying the subcontractor's RFC increase the risk and may carry additional tax implications.
A PEP is someone who holds or has held prominent public functions (for example elected office, senior positions, judgeships, leadership of state-owned enterprises), as well as their close family members and associates. Dealing with a PEP requires enhanced due diligence and approval from a senior level.
Activities carried out by already-regulated financial entities are governed by their own framework, not the vulnerable-activities regime. There are also transactions below the identification threshold that do not generate a report, though they may still require assembling a client file. The specific case should be reviewed with a specialist.
Write to us and we'll help you figure out which service fits your operation.
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