Contact

AloCompliance Onboarding in minutes, compliance with evidence.

AloCompliance verifies identities with biometrics and OCR, monitors transactions in real time and leaves auditable evidence of every decision.

Request a AloCompliance demo Message us on WhatsApp

Alodiga product datasheet. For information only; capabilities are confirmed in the technical proposal. Online version: https://alodiga.com/en/plataforma/alocompliance

Illustration: team reviewing an AML compliance dashboard on a laptop and tablet
Illustrative image

Capabilities

Graph analysis helps detect laundering networks and patterns that isolated rules miss. Document validation and liveness checks cut customer onboarding from days to minutes without loosening controls.

  1. Graph analysisDetection of fraud and laundering networks through relationships between accounts.
  2. Transaction monitoringReal-time evaluation with AI models.
  3. Liveness checkBiometric verification (liveness detection) during onboarding.
  4. Document validationOCR reading and AI-based document verification.
  5. ScreeningPEP and sanctions lists (OFAC and others).

Technical specifications

  • Automated KYC and KYB
  • Auditable evidence of every decision
  • Optional zero-knowledge proof architecture

Legal and regulatory framework

AloCompliance is designed to operate within the regulations.

Your institution remains the obligated party before SUDEBAN and the BCV. AloCompliance gives you the controls, records and evidence those regulations require, ready for audit.

  • Venezuela

    Organic Law against Organized Crime and Terrorist Financing (LOCDOFT)

    Duty of prevention, customer due diligence, record keeping and suspicious activity reporting.

  • Venezuela

    SUDEBAN, Resolution No. 010.25 (G.O. No. 43.098 of 03/31/2025)

    Management and oversight of the risks of money laundering, terrorist financing and proliferation of weapons of mass destruction (LC/FT/FPADM).

  • Venezuela

    Constitution of the Bolivarian Republic of Venezuela (arts. 28, 48 and 60)

    Habeas data, secrecy of communications and limits on the use of information technology to protect privacy.

  • Venezuela

    Case law of the Constitutional Chamber of the TSJ on personal data (ruling of August 4, 2011)

    Principles of consent, purpose, quality, time limitation, accuracy and security in data processing.

  • Venezuela

    Decree-Law on Data Messages and Electronic Signatures (SUSCERTE)

    Legal validity of electronic contracts, documents and signatures.

  • International standard

    FATF and GAFILAT Recommendations; UN and OFAC sanctions lists

    International AML/CFT standard and screening of individuals against lists.

  • International standard

    OECD AI Principles and ISO/IEC 42001; draft Artificial Intelligence Law (under discussion in the National Assembly)

    Transparency, explainability, human oversight and risk management of AI systems.

Alodiga is a technology provider and does not offer financial services to the public. When a service requires prior authorization (for example, as a financial technology institution before SUDEBAN, or before SUNACRIP for digital assets), it is activated only once that authorization has been obtained. In other countries, the equivalent local regulations apply. See legal information.

Related modules

Real-time monitoring and risk scoring

AntiFraude AI

Transaction monitoring with explainable AI, account takeover (ATO) detection, behavioral biometrics, device fingerprinting and suspicious activity reports.

  • Real-time monitoring
  • Models that learn
  • Predictive ATO and bot detection
Cloud-native core banking

AloCore Banking

Customers, multi-currency accounts and real-time accounting from a single multi-entity console.

  • Customer management
  • Complete financial history
  • Multi-entity (multi-tenant)
Remote service

AloMeet Video Banking

Built-in video calls with co-browsing and e-signature for sales and assisted onboarding.

  • Assisted onboarding
  • Co-browsing
  • E-signature

Would you like to see AloCompliance with your own use cases?

Tell us what you want to launch or modernize and which systems you run today. We will walk you through the platform with your case and a phased roadmap, with no commitment.

Book a demo Message us on WhatsApp

What happens next

  1. We contact you through the channel you prefer.
  2. Demo with a solutions architect, focused on your current systems.
  3. Phased proposal: which module first, why, and what result to expect.

Or directly: info@alodiga.com · +1 305 815 4862