Compliance software for professionals and small businesses
Onboard clients digitally, screen them against sanctions and PEP lists, and assess their risk with a configurable matrix. Built for non-financial obligated entities.
Features designed for express compliance
Everything you need to operate as an obligated entity, ready from day one.
Digital Due Diligence
Smart KYC forms for individuals and legal entities. Collect data, documents and signatures without paper.
List Screening
Automated queries against OFAC, UN, EU, national PEP, local lists (SAT, UNIF, IVE) and LATAM open sources.
Learn moreAdverse Media
Check negative news, criminal investigations and media exposure of clients and third parties.
Risk Matrix
Configure risk factors by country and sector. Automatic classification of clients into low, medium and high risk.
Digital Onboarding
Online forms with biometric verification, document upload and electronic signature. Your clients join remotely.
Learn moreDocument Management
Centralized digital file per client. Store, organize and retrieve documents with full traceability.
Audit Records
Immutable traceability of every operation. Generate evidence, exports and compliance reports.
Reports and Insights
Compliance statistics, alert tracking and exports for internal reviews and committees.
Internal reportingHow COX works
Implement your compliance process in days, not months.
Set up your profile
Define your country, activity, risk profile, and compliance configuration in minutes, whether you operate as a company or as an independent professional.
Register clients or third parties
Load data directly or send digital onboarding forms. Your clients complete their information without paper.
Run due diligence
Screen sanctions lists, PEP and adverse media, with automatic risk assessment in one click.
Generate traceable evidence
Keep traceable evidence for audits, internal reviews or requests from the competent authority in your country.
30 days to try COX in a real environment
Validate your compliance process before buying credits. Set up your company, register test clients, run list screenings and generate audit-ready evidence.
- Up to 5 test clients
- List screening and PEP verification
- Risk assessment with your matrix
- Digital file and full traceability
- No installation, no long contract
No credit card required
What can you try in 30 days?
Is your business subject to compliance obligations?
COX is designed for regulated businesses that need to comply quickly, in a structured way, without complex implementations.
Real estate agents, leasing companies and developers required to verify clients.
Jewelers, pawn shops and precious metal dealers with regulatory obligations.
Law firms and notaries that manage transactions or incorporate companies.
Accounting firms that serve companies and must manage due diligence.
Dealerships, machinery lessors and high-value asset traders.
SMEs and mid-size companies required to implement compliance controls based on their activity and country.
Whether you are obligated depends on your sector, size, activity and the applicable regulation in each country. COX helps you implement controls at any scale.
Regional compliance by jurisdiction
COX adapts to the compliance language, risk sources, and documentation needs of each jurisdiction.
Coverage may vary by country, regulator, source availability and configuration.
Not complying costs more than implementing compliance
Incomplete files, screenings without evidence and undocumented decisions can turn into findings, penalties or loss of trust with clients, auditors and supervisors. COX helps you build traceability from day one.
Incomplete files
Missing data, documents or forms make it hard to demonstrate due diligence during a review.
Screenings without evidence
Querying lists is not enough if there is no traceable record of the result and the decision taken.
Poorly documented risk
An inconsistent risk matrix leaves decisions that are hard to defend in an audit.
Manual processes
Spreadsheets, emails and loose folders increase operational work and reduce traceability.
Comply fast with COX.
No complications.
COX replaces processes scattered across spreadsheets, folders, emails and generic tools with a platform ready to operate compliance from day one.
COX vs traditional compliance solutions
| Feature | COX | Traditional solutions |
|---|---|---|
| Implementation time | Days | Weeks or months |
| Initial cost | Low, pay per use | High or long contracts |
| Focus | Non-Financial Entities and SMEs | Large companies or generic processes |
| Evidence | Automatic traceability | Folders, spreadsheets or scattered reports |
| LATAM countries | Configuration per jurisdiction | Manual adaptation |
| Scalability | Credits based on usage | Rigid packages |
Compliance from USD $0.99 per operation
COX runs on prepaid credits. Buy only what you need and run verifications, screenings and onboardings at your own pace. Built for professionals and small firms.
List screening
$0.99USD
Queries against sanctions lists, PEP and national sources. Pay per search executed.
Digital onboarding
$0.99USD
Client intake forms with biometric verification and document upload.
Risk assessment
$2.99USD
Automatic risk classification of each client based on your configured matrix.
AI Compliance Assistant
Your team makes better compliance decisions with context. The COX AI assistant reads the client file, interprets your risk matrix and generates structured analysis to support each case.
Meet the AI assistantInterprets list screening results, PEP matches and risk classifications with clear explanations.
Generates executive summaries of complex cases for escalation or committee review.
Check relevant regulations for Panama, Mexico, Colombia, Guatemala and Venezuela from your workspace.
Frequently asked questions
Clear answers for small and mid-sized businesses that need to comply fast.
Get started with COX in minutes
Implement your compliance process today. No long contracts, no servers, no complexity.
Panama · Mexico · Colombia · Ecuador · Guatemala · Venezuela · Dominican Republic