Client Management
Complete client directory with compliance fields, identity documents, economic activities, and country-specific regulatory data.
Every FX operation is tied to a client, and every client has a complete record that meets the KYC and AML requirements of the country where the exchange house operates.
Divisafe structures identification data, economic activity, documents, and regulatory data adaptable to each jurisdiction — from RUT in Chile to CPF/CNPJ in Brazil, RFC/CURP in Mexico, CUIT/CUIL in Argentina, RUC/DNI in Peru, etc.
Key capabilities
Records for individuals and companies
Differentiated data structure for natural persons and legal entities with relevant fields for each case.
Document validation
Validate RUT/RUN/CPF/RFC/CUIT/RUC and other documents per country, with online lookup where available.
Regulatory data
Economic activity, PEP status, risk, source of funds, and other fields required by regulatory bodies.
Complete operation history
Each client shows their history of operations, loans, accounts, and documents in a single view.
How it works day to day
A new client arrives with a Chilean RUT. The operator searches, doesn't find them, creates inline: name, RUT, address with region and commune, economic activity from the SII catalog, PEP flag, and ID upload. In 90 seconds the client is created and ready to trade — with everything needed for the UAF report in order.
Other features
Transform your exchange house management
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