Fourteen years advising reporting entities.

BDUnity® (Business Development Unity S.A. de C.V.) is our AML compliance advisory firm founded in Mexico City in 2012. PLDUnity is the SaaS platform engineered in-house by BDUnity® to turn fourteen years of hands-on experience with SAT inspections, UIF criteria, and AML audits into automated software.

No—they are completely independent. You can subscribe strictly to the PLDUnity platform and run it with your internal compliance officer. Whenever you need specialized advisory, historical regularization, or an external audit, BDUnity® is available on demand at preferred client rates.

Yes. Under the LFPIORPI reform implementation schedule, reporting entities must undergo an annual review by an independent external auditor. BDUnity®'s certified specialists conduct full AML/CFT audits and issue the official regulatory audit report.

Our leadership and regulatory specialists have advised reporting entities since the LFPIORPI first took effect in 2013, holding active AML/CFT certifications from the UIF and CNBV and hands-on experience across all 17 vulnerable activities and SAT verification visits.

Unlike generic software agencies, BDUnity® monitors the Official Gazette (DOF), SAT resolutions, UIF guidelines, and international sanctions daily. Every regulatory update or annual UMA change is deployed automatically to all subscribers at no extra upgrade fee.

Yes. Alongside the built-in Training module inside PLDUnity (featuring courses, quizzes, and numbered certificates), BDUnity® delivers live executive workshops—in person or remotely—for boards, shareholders, notaries, and compliance teams on the 2025–2027 LFPIORPI reform.