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Technology

KYC

Expediente Azul

About Company

Overview

Information

Review

THIS SERVICE IS NOT AVAILABLE IN YOUR REGION

Expediente Azul

Mexico

Jan 2018 (7 Years)

267 Reviews

Safe

3.98/5

Provided by TrustFinance

Verification on TrustFinance

5.00

Traffic & Engagement

1.67

Provided by TrustFinance

License

Warning

This company is currently unproved. Please be cautious of the potential risks!

What are the differences in regulations for each ?

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

License

Warning

This company is currently unproved.

Please be cautious of the potential risks!

What are the differences in regulations for each ?

Company Information

Get to know Expediente Azul

eAzul revolutionizes the way you get to TRUST your customers by providing a cutting-edge digital platform for financial institutions. Our highly specialized solution simplifies and expedites the entire process, from onboarding to file integration, signature, and even tech aggregation for enhanced fraud prevention. Experience seamless user-centricity as all these services come together into one unified platform.

Primary Industry

Technology - KYCPRIMARY

Reviews

Highlight Review

Review Analytic

Ahmad Muhammad

Direct review

Excellent

Overall Thought

Expediente Azul has been an absolute game-changer for my investigative needs. The platform's intuitive interface and powerful features make gathering and analyzing data a seamless process. What sets Expediente Azul apart is its comprehensive database and extensive search capabilities – it's a one-stop solution for all my investigative research. The accuracy of the information provided is impressive, and I appreciate the real-time updates that ensure the data is current. The customer support I've received has been exceptional – their team is responsive and always ready to assist. With Expediente Azul, I've found a reliable ally in my investigative work, and I highly recommend it to anyone in need of accurate and efficient information."

Aug 26, 2023

Stephen Adeniran

Direct review

Excellent

Overall Thought

I was surprised at the level at which the Blue file application performed, has been really helpful with respect to information gathering process and speeding up process with fast response. it gives great pleasure using this application because it is pretty straight forward and easy to us

Aug 26, 2023

bikeman406

Direct review

Excellent

Overall Thought

Expediente Azul impressed me with their exceptional service. From start to finish, their team displayed professionalism and expertise. They swiftly addressed my needs, offering comprehensive solutions that exceeded my expectations. Their commitment to quality and attention to detail are truly commendable. Expediente Azul is a reliable choice for anyone seeking top-notch services.

Aug 23, 2023

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Expediente Azul

Reviews

| Total 267

Reviews

| Total 267

AI Review analysis

Let’s TrustFinance AI Summarize all the reviews for you.

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samajayi9027

Direct review Dot icon

1 Sep

Overall Thought

Excellent

Wow it's awesome It's one of the most secure website have been to

Nura Aliyu

Direct review Dot icon

31 Aug

Overall Thought

Excellent

Expediente Azul is an incredible platform that provides max security for their customers

Oluwafunmilola

Direct review Dot icon

31 Aug

Overall Thought

Excellent

What an amazing and exceptional platform,captivating stories that keeps you on your toes and wonderful plots.The best storytelling Platform

umardalhat8

Direct review Dot icon

31 Aug

Overall Thought

Excellent

Expediente Azul captivated me from start to finish with its gripping storyline and well-developed characters. The captivating storytelling and intricate puzzles make it an engaging