COMPANIES
Comprehensive Blood Analysis (Complete Study)
The Comprehensive Blood Analysis, called Blue Intelligence Bespoke Optimization (BIBO), is designed for businesses, enterprises, governments, and stakeholders.
The BIBO study offers a detailed and personalized fiscal and financial analysis.
We protect your business fiscally through data intelligence, optimizing profitability and providing strategic guidance to achieve your financial goals.
Prosecutors
In the fiscal area of the BIBO analysis, we conduct an in-depth review of all fiscal information held by the authority with the goal of maintaining constant monitoring from the authority's perspective.
We quantify the tax risk of your business
Suppliers
The BIBO analysis in the supplier section offers you comprehensive PLD monitoring sweeps.
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Customers
The BIBO analysis in the client section offers you comprehensive PLD monitoring sweeps.
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Roster
With the BIBO analysis, we create a viewer of inconsistencies and differences in SRI in terms of your employees' compensation.
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Prevention of Money Laundering (PLD)
Currently, with the law for the prevention and identification of operations with resources of illicit origin, it is necessary to visualize the state of your business and with whom you interact, so we carry out a complete analysis of the comprehensive AML ecosystem (Companies, Clients and Suppliers), which consists of:
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PLD Sweep
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Legal File
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Credit Information Societies
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External Media Consultation
In addition, we can also perform reputational profiling for Legal Representatives, Key Men, or Partners, which includes an AML/MLA Scan, Legal File, Credit Information Society Inquiry, and External Media Inquiry.
Financial
You know your business and the needs you have to achieve your goals perfectly, so in this section we offer:
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Integrated Analytics and KPI Tracking Reports under Our Expert Financial Model (Tailor-Made)
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Risk and Credit Analysis Department
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Personalized Tracking Dashboards Based on Pre-established Goals with Our Clients
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Financial Credit Health Studies
Performance
We can also offer you a follow-up plan in which we would carry out:
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Integrated Analytics and KPI Tracking Reports under Our Expert Financial Model (Tailor-Made)
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Personalized Tracking Dashboards Based on Pre-established Goals with Our Clients
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Analytics to Track Any Parameter and Indicator that the Client Wishes to Analyze and Give Objective Logic
NICHE PRODUCTS
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Credit Analysis and Credit Risk Intelligence Area
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Comprehensive Payroll Analysis and Salary Intelligence
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Tax Intelligence: Comprehensive Risk and Financial Health Assessment
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Advanced Intelligence Services for Government and Taxpayer Efficiency
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Monthly Business Ecosystem Monitoring: Comprehensive AML/CFT Monitoring for companies, suppliers, and customers
GOVERNMENT
Advanced Intelligence Services for Government and Taxpayer Efficiency. We deploy our capabilities in two essential areas:
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For Governments:
Strengthening Oversight: We provide governments with advanced technological solutions and highly specialized intelligence services for oversight, capable of accurately detecting any tax inconsistencies, thereby significantly increasing revenue collection.
Collection Efficiency: Our solutions are designed to optimize audit processes, drastically reducing the time and resources required to identify and correct tax noncompliance.
AML/CFT Monitoring: We assist governments in implementing robust anti-money laundering systems, ensuring that financial operations are transparent and comply with international regulations.
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For Taxpayers:
Tax Optimization and Risk Mitigation: We design strategies that allow taxpayers to improve their tax efficiency by identifying and mitigating risks that could lead to penalties, while maximizing their profitability.
Regulatory Compliance and Transparency: We offer precise tools that ensure comprehensive compliance with tax regulations, strengthening the trust and financial stability of our clients.
AML Sweeps and Monitoring: We specialize in detecting and preventing money laundering, providing taxpayers with ongoing monitoring to ensure compliance with AML regulations.
