Econfia

Econfia is the verification and due diligence platform that allows you to check the background of individuals and companies in hundreds of public, open, and official sources, all from your mobile phone.

Ideal for counterparty due diligence processes, risk management, and regulatory compliance (SARLAFT, SAGRILAFT, SIPLAFT, and AML/CFT/FPADM).

What can you do with Econfia?

• Check background information by ID number or tax ID number in multiple sources.

• Obtain clear, downloadable reports as evidence of your searches.

• Verify the identity of contractors and companies.

• Support your due diligence and risk analysis processes.

The information consulted comes from public, open, official, or legally authorized third-party sources and is for reference and analytical support purposes. Econfia processes personal data in accordance with Law 1581 of 2012 and Law 1266 of 2008 (Habeas Data).

Download Econfia and perform your verifications quickly, securely and responsibly.