PreveNet Expediente Digital

Introductions PreveNet Expediente Digital

BeCloud's official app, part of the PreveNet platform, is designed for obligated entities in Mexico to capture, update, and manage their clients' digital files in compliance with the Federal Law for the Prevention and Identification of Operations with Illicit Resources (LFPIORPI) and the guidelines of the Financial Intelligence Unit (UIF). It facilitates AML/CFT operations from mobile devices with security, traceability, and high usability.

Key features:

*Registration of Individuals, Legal Entities, and Trusts.

*Scanner/OCR for reading documents (INE, RFC, etc.) and automatic pre-filling from photos or files.

*Electronic file with document uploads, expiration dates, and a status indicator for pending documents.

*Search and filters by Vulnerable Activity and Obligated Entity; editing and deletion of clients.

*Login with credentials and biometric option; access to My Subscription.

*Ideal for teams that require speed and regulatory compliance in the creation and maintenance of files.