100 QUERIES · 12 MONTHS
Basic 100
100 queries$3.50
Package total:$350 MXN + IVA
Entry prepaid balance for boutique compliance teams.
LFPIORPI · SAT SPPLD ARCHITECTURE
Every client, screened across 7 official sources.
PLDUnity checks your clients individually, in batches, or via manual search against 7 official national and international watchlist sources (UN, OFAC, OFSI, FBI, SAT 69-B, Unlocated, and PEP), updates list catalogs every week, and opens a 24-hour case when a match is critical.
WATCHLIST SCREENING · 7 OFFICIAL SOURCES · DEMO DATA
Per-client, batch, and manual watchlist screening by name or RFC.
Screen against UN, OFAC (SDN and Consolidated), UK (OFSI), FBI, SAT 69-B, Non-Located, and PEP (curated national list and OpenSanctions global PEP), with weekly list updates, visible version date, and full record of date, user, and result. Each query consumes 1 list query credit.
INDIVIDUAL, BATCH & MANUAL SCREENING1 COINCIDENCIA EN COLA
SAT 69-B · CRÍTICA
Queried Name or RFC (Fictitious Demo)
CONSTRUCTORA DEL GOLFO, S.A. DE C.V.
RFC: CGO140819KJ2 · Legal Entity (Fictitious Demo)CRÍTICASTATUS
CRITICAL MATCH: SAT 69-B & NON-LOCATED
SAT 69-B & Non-Located Taxpayers · Weekly updated version
System ActionOPENS 24-HOUR CASE
List Version & RecordVersión semanal visible
Match Queue Workflow
Critical match automatically opens a 24-hour case and sends email notice.
Per-Client, Batch & Manual Screening
Per-client, batch, and manual search, with record of date, user, and result; each query consumes 1 list query credit. Repeating the same client or search on the same day does not charge again.
Alerts for unscreened clients or >30 daysVariation-Tolerant Name Comparator
Name comparator tolerant to variations and typing errors, with a match queue where the officer confirms risk or dismisses as a false positive.
Match queue for compliance officer7 National & International Sources
UN, OFAC (SDN and Consolidated), United Kingdom (OFSI), FBI, SAT 69-B, Non-Located, and PEP (curated national list and OpenSanctions global PEP).
Foreign PEP risk classification in history24-Hour Unusual Operation Cases
A critical match automatically opens a 24-hour case and sends an email notice, recording the time the event became known and generating a system-sealed PDF certificate.
Calculated legal deadline & remindersPREPAID LIST QUERY PACKAGES · 12-MONTH VALIDITY
Transparent watchlist query packages & continuity shield
Before confirming an individual or batch screening run, the platform shows exactly how many queries you will use. Even with zero balance, screening never stops: queries remain pending payment (up to 100) and are automatically deducted from your next package.
ANNUAL WATCHLIST VOLUME SIMULATOR
500queries
At Basic unit rate ($3.50)$1,750 MXN$3.50 MXN + IVA / consulta
Recommended: Operational 500Save $250 MXN (14%)
$1,500 MXN$3.00 MXN + IVA / consulta · Vigencia 12 meses500 QUERIES · 12 MONTHSMost popular
Operational 500
500 queries$3.00
Package total:$1,500 MXN + IVA
Most popular tier for recurring monthly batch and client screening.
1,000 QUERIES · 12 MONTHSSave 29%
Business 1,000
1,000 queries$2.50
Package total:$2,500 MXN + IVA
High-frequency screening across branches and corporate portfolios.
5,000 QUERIES · 12 MONTHSSave 43%
High Volume 5,000
5,000 queries$2.00
Package total:$10,000 MXN + IVA
Lowest unit cost ($2.00 MXN/query) for massive portfolio audits.
20 courtesy queries included
Every 30-day free trial account includes 20 real watchlist queries at zero cost.
Same-day repeat query = $0 MXN
Repeating the same client or search within the same calendar day never consumes another query.
Non-stop continuity (up to 100 pending)
If your balance runs out mid-batch, screening continues as 'pending payment' and deducts from your next package.
Pre-execution consumption preview
Before running individual or batch screening, you always see the exact number of queries to be used.
Lists covered
- United Nations Security CouncilLive
- OFAC (United States)US Treasury · OFAC
SDN list and consolidated list
- SATSAT · Art. 69-B CFF
Article 69-B taxpayers (non-existent transactions)
- SATSAT · Art. 69-B CFF
Unlocated taxpayers
- OFSI (United Kingdom)UK · HM Treasury
financial sanctions
- FBIFBI Most Wanted
most wanted
- Politically exposed persons (PEP)Mexican PEP Registry
domestic catalog curated by BDUnity and OpenSanctions
Platform Architecture
Features
Screening at onboarding
Every new client is checked when their file is created or when they are registered at the cashier.
Batch screening
Select and screen your active client base whenever needed.
Lists kept current
Updated every week, with no action from you.
Fuzzy matching
Catches name variations, accents and surname order, with a threshold calibrated to reduce false positives.
Documented resolution
Each match is confirmed or dismissed with support, by a user with permission, and recorded in the audit log.
Critical match
Automatically opens an unusual-transaction case with a 24-hour clock.
Bulk screening
For large client bases, with reports of pending screenings.
History
Every screening stores the date, list, version and result, for the audit.
Platform Architecture
Advantages
No manual searches
Nobody downloads lists or searches names one by one.
Proof of screening
When it was done and against which version of the list.
Feeds the EBR
The same screening goes into the client's risk grade.
Fewer false positives
Than an exact search, with a person making the decision.
- records on the active lists
- 7 sources
- official list catalog updates
- Weekly
- Per-client, batch, and manual queries.
- of matches traceable
- 100%
- Resolved with support and an audit log.
How it works
Normalize, compare and let the officer decide.
Official lists are downloaded and normalized in the platform. Every client name is normalized the same way (case, accents, order) and compared with a similarity algorithm; matches above the threshold are shown to the compliance officer with the list record and the score, to confirm or dismiss. Matches on sanctions lists are treated as critical.
FREQUENTLY ASKED QUESTIONS
Frequently asked questions about Watchlist & PEP Screening
Which Mexican and international watchlists are included in the screening engine?
PLDUnity consolidates and updates 7 official national and international watchlist sources weekly: (1) UN Security Council Sanctions, (2) US OFAC (SDN and Consolidated lists), (3) UK OFSI, (4) FBI Most Wanted, (5) SAT Article 69-B list (simulated operations), (6) SAT Unlocated Taxpayers, and (7) Politically Exposed Persons (domestic PEPs curated by BDUnity and OpenSanctions).
How do per-client queries, batch screening, and manual searches work?
You can run watchlist queries in three ways: (1) directly from an individual client file, (2) by running a batch screening across your active client roster, or (3) via a manual lookup by name, RFC, or CURP. Each of these actions consumes 1 query from your list package. When watchlist screening runs inside a remote identity verification link or cashier registration, it is already included in that verification and does not deduct a list query.
How does the platform handle typos, name variations, and false positives?
Our engine combines exact RFC/CURP matching with phonetic and fuzzy-matching algorithms that catch inverted surnames, missing accents, and spelling variations. Each hit displays a similarity score so your compliance officer can document false-positive dismissals or confirm true matches.
What happens when there is a confirmed match and how does it trigger a 24-hour notice?
Matches land in your alert queue showing the official source list, similarity score, and client record. If the compliance officer confirms the match or suspects illicit funds, one click opens an Unusual Transaction case to generate the mandatory 24-hour urgent notice for the SAT/UIF.
How are domestic and foreign PEPs handled when detected?
A PEP match automatically updates the client's score in the EBR risk engine (assigning automatic High Risk for foreign PEPs under Mexican regulations) and triggers the Enhanced Due Diligence workflow (source-of-funds questionnaire and senior management approval).
Does it produce tamper-evident proof for SAT inspections and external audits?
Yes. Every per-client, batch, and manual query is logged in an immutable audit trail with exact timestamp, user, watchlist version, and cryptographic hash, allowing you to export screening proof certificates during any regulatory inspection.
How much does each list query cost?
The 30-day Free Account includes 20 courtesy list queries. For any plan, you can purchase 12-month prepaid list query packages: Básico (100 queries for $350 + VAT / $406 with VAT; $3.50 each), Operativo (500 for $1,500 + VAT / $1,740 with VAT; $3.00 each), Empresarial (1,000 for $2,500 + VAT / $2,900 with VAT; $2.50 each), and Alto volumen (5,000 for $10,000 + VAT / $11,600 with VAT; $2.00 each).
Upload your client list and screen it with dated proof.
Book 30 minutes with the BDUnity team · info@pldunity.com