EULA · SAAS LICENSE

Software License Agreement (EULA) & Operational Terms

Defines the scope of SaaS usage rights for PLDUnity, monthly plan parameters, list queries, identity verification, watchlist and UMA updates, and operational continuity.

Last updatedNovember 12, 2026
Status / EffectiveNovember 12, 2026
JurisdictionMexico City, Mexico
Regulatory frameworkLFDA · LFPPI · Commercial Code
01License model
Subscription SaaS

Non-exclusive, non-transferable license to support AML/CFT compliance operations.

02Continuity
Never blocks notices

The platform never blocks notice generation for exceeding commercial limits.

03Updates
UMA, XSD & 7 Lists

Platform-updated annual UMA and weekly list updates with visible version date.

0410-Year Archive
Portable SHA-256 ZIP

10-year retention (Art. 18 IV LFPIORPI) in a complete, portable ZIP.

01

Grant of SaaS License

Subject to the Terms and Conditions and payment of the applicable plan (Esencial $4,900, Profesional $9,900, or Corporativo from $19,900 MXN/month + VAT, or the 30-day Free Account), PLD BDU grants the Client a non-exclusive, non-transferable license to use PLDUnity. The platform supports compliance operations and does not constitute legal advice.

02

Scope by Plan, List Queries and Identity Verification

Usage metrics are governed by three independent concepts whose credits do not mix: the monthly plan, prepaid list query packages ($350 to $10,000 + VAT, 12-month validity), and identity verification ($8 MXN + VAT per verified person on the monthly statement, or prepaid packages from $375 to $25,000 + VAT, 12-month validity).

03

Included Regulatory Updates and Watchlists

PLDUnity updates the annual UMA value for each transaction year, validates against official SAT XML schemas (except Fracción XIV Foreign Trade, where the SAT does not receive XML notices on the SPPLD), and performs weekly updates with a visible version date across UN, OFAC (SDN and consolidated), UK (OFSI), FBI, SAT 69-B, Non-Located, and PEP (curated national list and OpenSanctions global PEP).