About PreveNet Expediente Digital
BeCloud's official app, part of the PreveNet platform, is designed for obligated entities in Mexico to capture, update, and manage their clients' digital files in compliance with the Federal Law for the Prevention and Identification of Operations with Illicit Resources (LFPIORPI) and the guidelines of the Financial Intelligence Unit (UIF). It facilitates AML/CFT operations from mobile devices with security, traceability, and high usability.
Key features:
*Registration of Individuals, Legal Entities, and Trusts.
*Scanner/OCR for reading documents (INE, RFC, etc.) and automatic pre-filling from photos or files.
*Electronic file with document uploads, expiration dates, and a status indicator for pending documents.
*Search and filters by Vulnerable Activity and Obligated Entity; editing and deletion of clients.
*Login with credentials and biometric option; access to My Subscription.
*Ideal for teams that require speed and regulatory compliance in the creation and maintenance of files.
Similar Apps
Track your Subs
Manage subscriptions and get alerts before renewal with subscription manager.
ACUVEER
ACUVEER - Acupuncturists directory and productivity
La Primitiva
Track your music La Primitiva achieve your goals with MelodyTrail Tre...
No Scroll: Chess Screen Time
Stop scrolling. Solve puzzles to unlock your apps and rewire your habits.
LIMA
LIMA app manages liquor shop inventory and generates panna sales reports.
LinkTask Pro
Create and organize your tasks easily; you can check the status of tasks.
