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Integrated view
We connect compliance with the real legal, accounting and commercial operation.
Compliance, KYC and UAF
Compliance systems tailored to your organisation
We help identify obligations, design controls, and implement prevention, know-your-customer and due-diligence policies.
Effective compliance is not just about drafting documents. It requires identifying risks, assigning responsibilities and implementing procedures that actually work in day-to-day operations.
01
Regulatory Diagnosis
We review the activity, structure and operation to determine obligations and the main compliance risks.
- Initial fact-finding
- Regulatory mapping
- Exposure analysis
- Review of existing procedures
- Implementation plan
02
UAF and Compliance Officer
We support obligated entities in their relationship with Chile’s Financial Analysis Unit (UAF) and in organising their internal compliance functions.
- Assessment of the registration obligation
- Support with registration
- Appointment of the compliance officer
- Definition of duties and internal procedures
- Compliance calendars and periodic follow-up
The registration obligation depends on the activity carried out and must be assessed on a case-by-case basis.
03
KYC, Due Diligence and Anti-Money-Laundering
We design processes to know and assess counterparties, and policies to prevent and detect unusual or suspicious transactions.
- KYC forms and ultimate beneficial owners
- Risk classification and politically exposed persons
- Enhanced due diligence
- AML manual and risk matrix
- Red flags and analysis procedures
- Training and periodic review
04
Prevention Models and Ongoing Support
We support the design and update of crime-prevention models tailored to the organisation’s structure and risks, with reference to Chile’s Law No. 20,393, and offer periodic follow-up.
- Risk matrix and policies
- Protocols and accountable officers
- Whistleblowing channels
- Training and monitoring
- Periodic updates
How we work
01
Diagnosis
We review the activity, structure and applicable obligations.
02
Design
We design policies, procedures and controls tailored to the organisation.
03
Implementation
We roll out the defined documents, accountable officers and channels.
04
Follow-up
We provide periodic follow-up and update the system when needed.
Why IDC
Compliance that gets applied, not just documented
A single point of contact
The same team designs, implements and follows up on the system.
Execution and follow-up
We support practical application, not just document delivery.
Frequently asked questions
Compliance — frequently asked questions
No. The obligation depends on the activity carried out and must be
assessed case by case.
No. No system eliminates risk entirely; our work is to reduce it
through appropriate policies and controls.
We can support the function, but the designation and responsibility of
the compliance officer rest with the company.
Preliminary general information. It is not professional advice and does not guarantee outcomes, timelines or approvals.
Assess your company’s compliance system
Get an initial read on the structure and services you may need to establish or strengthen your operation.