Compliance automation for your fintech

Automatically generate UIF, SBS, CNBV reports and KYC checklists. Connect your payment accounts and forget about million-dollar fines.

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Tired of this?

Daily pain points for LatAm fintechs

2-3 days generating reports

Every month you waste valuable time manually collecting transactions and filling out endless forms.

Fines from USD 50K - 5M

A poorly done or late report can cost you your operating license. The risk is too high.

Formats that change every year

UIF, SBS, CNBV constantly modify their templates. Keeping up is impossible without a dedicated team.

Everything you need in one platform

Automate your compliance end-to-end

Instant connection

Connect Belvo, Increase or upload a CSV. We sync your transactions in seconds.

AI-powered analysis

Claude 3.5 analyzes every transaction and automatically detects suspicious patterns.

Perfect official reports

We generate PDFs with the exact format required by UIF, SBS, CNBV, UAF. Error-free.

Real-time alerts

Dashboard with risk traffic light. Green, yellow or red. You'll know exactly what to review.

From 3 days to 5 minutes

What used to take you entire days is now done while you have a coffee. Seriously.

Multi-country and scalable

We support Mexico, Peru, Colombia, Chile. Coming soon: USA and Europe.

Transparent pricing, no surprises

Choose the plan that fits your transaction volume

Starter

Ideal for early-stage fintechs

119USD/mo

Save $360/year • Billed annually

  • Up to 10,000 transactions/month
  • 1 country (Mexico, Peru or Colombia)
  • Basic UIF/SBS reports
  • Alert dashboard
  • Email support
Start free

Professional

Recommended

For growing fintechs

299USD/mo

Save $1,200/year • Billed annually

  • Up to 100,000 transactions/month
  • 3 countries included
  • All regulatory reports
  • AI for advanced detection
  • Full API access
  • 24/7 priority support
  • Personalized onboarding
Get started

Enterprise

Complete solution for large teams

Custom
  • Unlimited transactions
  • All available countries
  • White-label available
  • Custom AI model
  • 99.9% SLA guaranteed
  • Dedicated Account Manager
  • On-premise integration
Contact sales

30-day guarantee • No questions asked • No credit card to start

Frequently Asked Questions

Everything you need to know about Cumpletly

We update the templates automatically. You don't have to do anything. Our team constantly monitors regulatory changes and deploys updates in less than 48 hours.
Yes, 100% secure. We use Belvo and Increase, certified by regulators in each country. We don't store banking credentials. Everything is end-to-end encrypted and we comply with SOC 2 standards.
Of course. No long-term contracts or penalties. Cancel with one click from your dashboard and maintain access until the end of your paid period.
Yes, 30 days no questions asked. If Cumpletly doesn't convince you for any reason, we'll refund 100% of your money. That simple.
Mexico (UIF), Peru (SBS), Colombia (UAF), Chile (UAF), and Argentina. We're adding USA (FinCEN) and Spain (SEPBLAC) in Q2 2026.
No. The platform is designed for compliance teams without technical knowledge. If you know how to use email, you know how to use Cumpletly. Plus we offer guided onboarding.
We use Claude 3.5 Sonnet from Anthropic, specifically trained on LatAm AML/KYC regulations. It analyzes patterns, amounts, frequencies, and counterparties to detect suspicious activities according to each regulator's rules.
Yes, no problem. We import your report history, configurations, and alerts. Our team helps with migration at no additional cost on Pro and Enterprise plans.

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Cumpletly - Automate Your Regulatory Compliance