The Standard in Latin American Risk Intelligence

With more than 20 years of specialized experience in Due Diligence, AML compliance, and financial crime risk mitigation, LatamLook has established itself as an institutional reference in Latin American risk intelligence architecture.

We maintain direct operational presence across 16 Latin American jurisdictions and support a global portfolio of more than 5,000 institutional clients.

LatamLook is intelligence infrastructure designed to bridge regional regulatory complexity with global compliance standards. Our mandate is clear: reduce opacity, standardize intelligence, and enable defensible cross-border decision-making through direct connectivity to primary national sources.

Direct Regional Operations. Global Institutional Trust.

LatamLook maintains jurisdictional connectivity across Latin America, supporting data integrity at the source level.

Our infrastructure provides:

• Primary Source Connectivity — Direct access to national judicial, enforcement, and regulatory databases, minimizing reliance on secondary intermediaries.
• Evidentiary Integrity — Source-level traceability supported by internal protocols designed to preserve chain-of-custody standards and reinforce regulatory defensibility.
• Continuous Synchronization — Native connectivity with official sources engineered to reduce latency and mitigate obsolescence risks commonly associated with aggregated datasets.

This architecture materially reduces operational risk and strengthens defensibility under supervisory examination.

Transnational Expertise & Forensic-Grade Standardization

Information without localized regulatory context constitutes operational risk.

All intelligence within LatamLook is processed, interpreted, and fully standardized in English by senior compliance professionals, ensuring a level of technical precision that automated translation systems cannot consistently replicate.

We transform fragmented judicial and regulatory records into structured, technically sound intelligence narratives suitable for:

• Risk & Compliance Committees
• Office of the General Counsel
• Internal Audit & Global Investigations
• Enterprise Risk Management (ERM) frameworks

Consistency in terminology, contextual interpretation, and structured risk classification forms the foundation of our methodology.

Continuous Risk Infrastructure

Risk exposure does not conclude at onboarding.

LatamLook provides cross-jurisdictional continuous monitoring, ensuring counterparty risk profiles remain operationally current as judicial, regulatory, and enforcement developments evolve.

• Dynamic Monitoring — Ongoing tracking of PEP exposure, sanctions status, and judicial records.
• Audit-Ready Documentation — Comprehensive audit trails with timestamped search logs and source verification records.
• Lifecycle Risk Visibility — Sustained risk oversight throughout the duration of institutional relationships.

Designed for Institutions Operating Under Global Regulatory Scrutiny

LatamLook's infrastructure is engineered to support organizations subject to rigorous supervisory frameworks, including:

• U.S. Bank Secrecy Act (BSA) requirements
• USA PATRIOT Act compliance obligations
• FATF risk-based standards
• Wolfsberg Group principles
• Corporate audit and governance mandates

Every report, risk classification, and activity log generated within our platform is structured to support internal review, regulatory examination, and formal supervisory oversight.