AML Risco Reputacional is the leading company in Reputational Risk Management and the largest Reputational Bureau in Latin America.
The company offers an AML-TF Ecosystem for obligated sectors to fulfill the law requirements, through a complete solution that integrates technology, consulting and training. The company has more than 1 million qualified profiles in its database, which includes more than half million PEP. They serve over 1000 clients in the region.
AML also has a system for Integrity Programs.