Compliance, tailored to you
A platform that automates onboarding, screening, risk matrices and AML monitoring, and an expert team in UIF, BCRA and CNV regulations that supports you in every report, audit and inspection.
No installation. Guided setup by our expert team.
Companies we work with
Features
Your prevention program, run on a single platform
Explore the capabilities your team uses every day.
Catch what matters, without the noise
Monitor transactions without friction and prioritize only the alerts that need your attention, with full traceability of every decision.
And more
Your whole operation, covered
The pieces that hold up your compliance team day to day.
360° customer view
All their data, risk and transaction history on a single screen.
Log of everything
Every search, change and decision is recorded and ready to be audited.
Case management
Assign, comment and resolve alerts with clear owners and deadlines.
Users and roles
Profile-based permissions to separate duties along your internal structure.
API and connectors
Connect Velion to your core, your CRM or your origination system.
Alerts and notifications
Email and in-platform notices when something needs your attention.
In detail
The three pieces your analysts use every day
Profiling
One view of the customer, with all their context
Data, documents, transactions, alerts and risk score on the same screen. Your analyst stops jumping between systems to understand who they are looking at.
Risk matrix
Your risk appetite, expressed as a matrix
Define factors, weights and thresholds. The matrix computes each customer level and recalculates it when something changes, with nobody redoing the work by hand.
Alerting
Alerts that arrive prioritized, not raw
The scenarios you define raise alerts with severity, owner and deadline. Your team works by priority rather than by volume.
Design your onboarding without writing code
Drag steps, define rules and publish customer onboarding flows in minutes. Data capture, document verification, biometrics and PEP screening natively integrated with Velion AML monitoring.
Draggable steps
Data, document, biometrics, screening and rules: drag, connect and publish.
Risk-based branching
Define conditions and different paths based on the customer risk level.
Native with monitoring
Approved customers flow straight into continuous AML monitoring, no manual steps.
The platform end to end
Your full compliance cycle
Configure your rules
Define risk matrices, alert scenarios and the lists you want to monitor.
Onboard and verify
Capture data, validate documents and confirm identity before approving.
Score the risk
Screening against PEP and sanctions lists, with a score from your own matrix.
Monitor and report
Prioritized alerts, case investigation and regulator-ready reports.
Solutions
Built for regulated entities in every sector
Obligations change with your industry. The platform adapts to each one.
Digital onboarding at scale
Fully remote onboarding with automatic screening and monitoring from day one.
Compliance without a big team
Automate repetitive work so a small team can cover the whole operation.
Risk by product and channel
Differentiated matrices by line of business, sales channel and policyholder profile.
Unusual transactions, on time
Detect unusual patterns and transactions with continuous, noise-free monitoring.
Due diligence per deal
Profile buyers and sellers and document the diligence behind each transaction.
Traceability for the regulator
Every search and decision is logged and ready to be audited.
A UIF, BCRA and CNV expert team by your side
At Velion we combine regulatory expertise with our own technology so every Obligated Entity has a prevention system that is solid, proportional to its risk and sustainable over time. We don't apply standard programs: we design solutions that fit each client's actual operations and evolve with their business and the current regulatory framework (UIF, BCRA, CNV).
Comprehensive AML/CFT/CPF and regulatory compliance consulting
We join each organization as part of its team to support it continuously in overall AML/CFT/CPF compliance. We get to know its business, operations and risks in depth to provide technical judgment in day-to-day management and in the most complex decisions. We assist with interpreting and implementing regulations, the relationship with regulators, and responses to requests, inspections or findings. We also diagnose, design and strengthen the Prevention Program, including risk matrices, manuals, policies and internal procedures aligned with current regulations and each entity's operational reality.
Risk Self-Assessments (AER)
We support each organization in preparing the Technical Risk Self-Assessment Report, identifying, analyzing and weighting the factors specific to its business (customers, products, channels and geography) to support regulatory decisions and the institutional risk matrix.
AML/CFT/CPF training
Training programs adapted to each organization's regulatory profile, to meet the annual training obligation required by the UIF. Tailored content for employees in general and for specific teams (Board, sales, compliance, etc.), with follow-up and certification.
Independent External Reviews (REI) and AML audits
We issue a technical, impartial and independent report on the operational effectiveness of each reporting entity's ML/TF/PF prevention system: its design, its implementation and its adequacy to applicable regulations. Each report identifies findings, suggested measures and remediation deadlines. Reviews are carried out by an Independent External Reviewer registered with the UIF Registry, verifiable in the agency's public listing.
Who we work with
We advise financial and non-financial Obligated Entities across sectors:
Methodology and technology
Every client has a unique risk profile, so our method starts with an in-depth review of their operations before designing any solution. The result is a compliance framework that is technically consistent, proportional and traceable, never oversized or insufficient.
That support is amplified by the Velion platform: risk management, alert monitoring and document traceability that turn compliance into a measurable, auditable and scalable process, not an administrative burden.
About us
We are a team of professionals with deep experience in compliance and technology, dedicated to helping organizations manage risk and meet required standards.
With a customer-centric approach, we ensure our services drive compliance, optimize operational efficiency and foster transparency at every level.
FAQ
What people usually ask us
What is Velion?
Velion combines a platform that automates onboarding, screening, risk matrices and AML/CFT monitoring with an expert team in UIF, BCRA and CNV regulations that supports every Obligated Entity in reports, audits and inspections.
What does the platform include?
Transaction monitoring with alerts prioritized by risk level, screening against PEP, sanctions and adverse media lists, configurable risk matrices, scheduled regulatory reports, case management, an audit log, users and roles, and an API to connect it to your core or CRM.
Can I design my own onboarding flow?
Yes. With Velion Onboarding you drag steps, define rules and publish customer onboarding flows without writing code: data capture, document verification, biometrics and PEP screening, natively integrated with AML/CFT monitoring.
What kind of organizations is it built for?
Financial and non-financial Obligated Entities: financial institutions, payment service providers (PSP), virtual asset service providers (VASP), digital wallets, credit unions, insurers, FX bureaus, real estate, notaries, accountants and others covered by Law 25,246.
What consulting services do you offer?
Comprehensive AML/CFT/CPF and regulatory compliance consulting, Risk Self-Assessments (AER), the annual AML/CFT/CPF training required by the UIF, and Independent External Reviews (REI) and AML audits.
Does Velion help me comply with the UIF, BCRA and CNV?
Yes. The consulting team works within the UIF, BCRA and CNV regulatory framework and helps interpret regulations, respond to requests and inspections, and design the prevention program. The platform records every search, change and decision, ready to be audited.
Do I need to install anything?
No. Velion requires no installation, and the initial setup is guided by our expert team.
How do I request a demo?
Fill in the contact form with your details. We schedule a guided demo with your real use case, with no obligation to sign up, and respond in under 24 hours.
Ready to streamline your prevention program?
Let's talk about how Velion can adapt to your operation.
Contact
Let's talk about your operation
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