Colombia

Bogotá Headquarters

Calle 133 # 19 - 12
(+57) 601 744 70 37/38/39

Espain

Madrid

Calle Conde de peñalver, 45, entre planta oficina 2, 28006, Madrid
(+34) 669987681

USA

Miami-Florida

1000 Brickell Av, PMB 5137
(+1) 305 5177679

Mexico

Mexico DF

Av. P.º de la Reforma 284-Piso 17
(+52) 55 4164 9129

Panama

City of Panama

Calle 50, edificio, torre BMW, San Francisco
(+507) 6288 0611

LAFT protocol

What is the Risk Verification Protocol LAFT?

It’s a mechanism implemented by Q-Vision Technologies that, through its application, allows for the prevention and management of AML/CFT (Anti-Money Laundering and Countering the Financing of Terrorism) risks.

For the application of the AML/CFT protocol to allies and suppliers, Q-Vision Technologies will request legal incorporation documents from your company in its country and the documents of its legal representatives.

The process is as follows:

Objective of the protocol: Analyze, identify, evaluate, prevent, and manage the various risks derived from criminal actions related to Money Laundering and the Financing of Terrorism (AML/CFT) that may affect the company, our clients, allies, and suppliers. Application of the AML/CFT Risk

Verification Protocol at Q-Vision Technologies:

The data is obtained from both the natural person and/or legal entity with whom the commercial relationship was established.
Perform verification based on the data obtained from the OFAC website, storing the respective evidence.
If any type of report is detected in the OFAC, Q-Vision refrains from continuing negotiations with the entity or individual.