LFPIORPI risk assessment

Answer the questionnaire and get your risk level, the factors that raise it, and your obligations before the UIF.

Orientative. Not legal advice or a compliance opinion. The score is computed with deterministic rules based on the LFPIORPI and UIF criteria.

Your profile

Professional profileSpecific economic sector

Average monthly transaction amount (MXN)Percentage of transactions in cash: 0%StateMunicipalityNumber of employees

Do you deal with Politically Exposed Persons (PEPs)?

Have you had sanctions or regulator observations?

Email to send you the report

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