Legal, e-Signature & Compliance

Cero Papel

e-signature workflow

Paperless legal signatures

LegaLario

E-signature, KYC & CLM

Digital legal solutions for businesses

ZapSign

electronic signatures

Sign documents with legal validity

weetrust

E-signature & digital notary

Trust and legal certainty in your contracts

EasyLex

Company formation & CLM

Incorporate your company and sign contracts online

Firmame (Firmamex)

E-signature

Legal and secure electronic signature in Mexico

CONTPAQi

Accounting & payroll suite

Accounting, tax, and business software for Mexican companies

Cincel

E-signature & NOM-151

Digital signature with legal validity in Mexico

JAAK

KYC / identity verification

Reduce fraud and meet regulations without losing customers

SeguriData

E-signature & PSC

Electronic signature, NOM-151, and timestamping

eFirma.com

E-signature

NOM-151 electronic signature in Mexico

PSC World

E-signature & PSC

Digital certification, NOM-151, and electronic signature

Trato

Contract management / e-signature

Contract management with AI, from drafting to signature

Mifiel

E-signature

Electronic signature with legal strength in Mexico

Nubarium

KYC / Identity API

KYC identity verification: INE, RENAPO, SAT, and biometrics

Moffin

Credit Decisioning API

Automated credit and risk decisions

Nufi

KYC / background checks

Verify any person or company in minutes

EthicsGlobal

Ethics hotline / whistleblowing

Whistleblowing hotlines and case management

FirmaVirtual

E-signature

Simple and secure electronic signature in Mexico

KYC Systems

AML / PLD

Anti-money laundering and AML software in Mexico

Tally

Entity formation & management

Incorporate and manage your company in Mexico

MiDespacho

Legal practice management

Software for law firms in Mexico

Truora

KYC / identity verification

User, background, and e-signature verification

Xternall

REPSE / supplier compliance

REPSE vendor management and compliance

Lemontech

Legal practice management

Legal software for companies and firms

Palenca

Income Verification API

Latin America’s income bureau

weComplai

Regulatory compliance (RegTech)

Total regulatory compliance control with AI

OS City

GovTech / digital ID

Frictionless digital government for citizens

Tu Identidad

KYC / AML

Your identity verification partner

Cloud platform to comply with NOM-035

Legal signing and time tracking