Empowering Compliance Excellence with METIS

At METIS, we redefine compliance for the modern era. Our pioneering software seamlessly aligns with Mexico's intricate regulatory landscape, providing an unparalleled solution to enhance the efficiency and effectiveness of your exchange operations. Welcome to a new era of compliance excellence.

Key Features

How METIS Works

  1. User Profiling: METIS automatically assesses user risk using a customizable matrix, categorizing users for efficient compliance management.
  2. Alert Generation: Generate XML alerts with a click, ensuring accurate and timely reporting to regulatory bodies.
  3. Seamless Submission: Integrate with SPPLD effortlessly, ensuring compliance reports are submitted seamlessly.
  4. Data Protection: METIS prioritizes data security, ensuring the confidentiality and integrity of sensitive information.

Request a Demo

Testimonials

"METIS has revolutionized our compliance processes. Its automated features have saved us time and resources while ensuring accurate reporting." - Juan Perez, Compliance Officer, AION.com.mx

"Effortless integration with SPPLD and robust security features make METIS an indispensable tool for compliance in the virtual assets space." - Emilio Sanchez, Compliance Officer, ISBIT.mx"