First and foremost, we comply as individuals, as a company and as business partners through our Integral Compliance program: ZENTINELA.
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.
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.
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.
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.
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.
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.
In addition to the audits of our external advisors, we have the support of KS Compliance Advisors, one of the most recognized auditing firms in the Money Transfers industry.