Learn about what the LAFT protocol is at Q-Vision

LAFT protocol

What is the Risk Verification Protocol LAFT?

It’s a mechanism implemented by Q-Vision Technologies that, through its implementation, 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.

Colombia

Bogotá Headquarters

Espain

Madrid

USA

Miami-Florida

Mexico

Mexico DF

Panama

City of Panama