LV AML · Sistema automatizado PLD/FT para sujetos obligados en México
lvaml.com
LaunchIndex first observed LV AML · Sistema automatizado PLD/FT para sujetos obligados en México (lvaml.com) live on 3 October 2026. View its launch screenshot, category, technologies, and verification evidence.
A launch record built from evidence.
LV AML · Sistema automatizado PLD/FT para sujetos obligados en México (lvaml.com) was first observed live on 3 October 2026.
LV AML is an automated PLD/FT system for obliged entities in Mexico. It evaluates operations against DCG rules, consolidates KYC, monitoring, dictamen, and CNBV/SAT reporting in a single auditable flow with 10-year traceability.
Its profile is classified as Professional service within Technology / Analytics. Verification detected Google Analytics.
What the launch signal contained.
- First observed live
- Previous state
- No prior non-live observation
- Last verified
- Canonical host
- lvaml.com
- Category
- Technology / Analytics
- Website type
- Professional service
- Observed title
- LV AML · Sistema automatizado PLD/FT para sujetos obligados en México
- Observed description
- Caja, tesorería, contabilidad y PLD en un solo flujo auditable. Cada operación se evalúa contra las DCG del Art. 95 Bis y la LFPIORPI al capturarse, y los reportes salen listos para el SITI de la CNBV o el portal del SAT.
- Detected technologies
- Google Analytics
- Screenshot captured
- Evidence source
- Browser observation · Local
- Evidence confidence
- 93%
- HTTP status
- 200
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