CTO and Co-Founder verified_user
Verified experience
Data Innova
Oct 2015 - Current (9 years 9 months)
Responsible for the design and implementation of information systems like http://www.compliance.com.co that match out more than seven thousand public databases of different agencies and entities not only from Colombia but also from different countries around the world. As a result, our system provides information on public records, sanctions, subpoenas, debts to the State, international lists for the prevention of money laundering, scoring, affiliations to health services, reputational risks and judicial processes. This allows us to have in record time, consolidated, relevant and updated information.