Leader in the compliance technology market, Advice is a Brazilian provider that has onboarding and monitoring platforms in addition to a variety of related services, offering to it’s customers an unique and efficient system for AML diligence, aligned with global compliance standards and recent Brazilian requirements and regulations.
Advice is a change agent with 17 years of experience in compliance and more than 300 clients served both in the financial area and other business segments in Brazil.
3000 Advice solutions users
2 million monthly searches in real time on Risc
25 million source code lines
80 million people monitored by the PLD system
Integrated Solutions for Onboarding and Monitoring
More than 300 clients throughout Brazil operating, not only in the financial sector, but also in other business categories. Discover the differentials of our solutions.