Above all, we comply as individuals, as a company, and as business partners through our comprehensive Legal Compliance program: ZENTINELA.

With more than 30 million electronic transactions processed through Datalogic, Datransfer® has the support and experience to offer the most stable and secure money transfer platform in the industry.

The more than 60,000 points connected through Datalogic allow us to securely and quickly connect domestic money transfers and payment services for domestic and international shipments through Universal Messaging.

Legal compliance is part of Datransfer®'s mission, vision, and execution capabilities, encompassing all operational areas of the company, as well as its directors and advisors.

The ZENTINELA platform is a proprietary technological development by Datransfer® that combines the most advanced algorithms for the Prevention of Money Laundering, Terrorist Financing, and Fraud. Business Rules, Compliance Rules, Fraud Detection, Blacklists, Anonymous Reporting

We offer online training and certification programs so that our staff, and that of our Related Agents, can operate in accordance with legal requirements and stay constantly up-to-date.

We rely on the most advanced processes and policies for due diligence of our business partners, both for money transmitters and payment networks. Expert consultants in both the US and Mexico constantly review and validate our processes and results.

In order to maintain the highest compliance standards and best practices in the money transfer industry, audits on Anti-Money Laundering and Counter-Terrorism Financing are conducted by C&C Compliance & Conduct Advisors, which employs auditors certified by the CNBV.