Datransfer
Cumplimos

Comply

First and foremost, we comply as individuals, as a company and as business partners through our Integral Compliance program: ZENTINELA.

Procesamos

Process

With more than 30 million electronic transactions processed through Diestel, Datransfer® has the support and experience to offer the industry's most stable and secure money transfer platform. Its commercial processing and compliance algorithms allow to operate the most protected and competitive service.

Conectamos

Connect

The more than 60 thousand points connected through Diestel, allow us to link through the Universal Messaging safely and quickly the services of Domestic Money Transmission as well as National and International Payment services.

INTEGRAL COMPLIANCE PROGRAM THAT DRAWS PEOPLE CLOSER WITH TECNOLOGY AND CORPORATE CULTURE

Zentinela Logo Zentinela
Cultura Corporativa

CORPORATE CULTURE

Proper compliance is part of Datransfer's mission, vision and execution skills, permeating all operational areas of the company, as well as its directors and advisors.

Sistema Zentinela

ZENTINELA SYSTEM

The ZENTINELA platform is a technological development of Datransfer® that brings together the most advanced algorithms for the Anti-Money Laudering, Terrorism Financing and Fraud.


  • Bullet Business Rules
  • Bullet Compliance Rules
  • Bullet Fraud Detection
  • Bullet Blacklists
  • Bullet Anonymous Report
Capacitación


TRAINING

Our state of the art Training and Certification Program allows our staff and our agents to remain constantly updated and operate according to requirements established by law.

Know Your Customer

KNOW YOUR CUSTOMER

We rely on the most advanced Processes and Policies for the Due Diligence of our business partners, for both Money Transmitters and Payment Networks. Expert consultants in both the US and Mexico, constantly review and validate our process and results.

Auditorías


AUDITS

In addition to the audits of our external advisors, we have the support of Grant Thornton, one of the most recognized auditing firms in the Money Transfers industry.



We have all the requirements of Mexican law to operate as a
Money Transmitter:

  • Money Transmitter with Registration Number: 22107
  • Certified Compliance Officer: AGM01-2015-0022-CHN
  • Certified Backup Officer: EOMRBB9-2016-13090-NCOC

MAKE AN

ANONYMOUS REPORT


If you are aware of a fact that should be reported, do not be afraid, make an anonymous report. You will not be asked for personal information at any time.