LFPIORPI · SAT SPPLD ARCHITECTURE

Monthly plans, list queries, and identity verification.

Start with a 30-day free account (1 user, up to 20 notices/month, 20 courtesy list queries, and 5 courtesy identity verifications) or subscribe online to Esencial ($4,900 + VAT), Profesional ($9,900 + VAT), or Corporativo (from $19,900 + VAT).

Create 30-day free account
30-Day Evaluation

Free Account

$0MXN · for 30 days

With VAT (16%): $0 MXN

Evaluate PLDUnity for 30 calendar days with 20 courtesy list queries and 5 courtesy identity verifications. After 30 days, new operations cannot be uploaded until subscribing to a plan; previously generated records remain available.

Notices / mo20
Additional notice—
Users1 user
ContractingOnline
Includes 20 courtesy list queries & 5 identity verifications20 list queries + 5 identity verifications included
What this plan includes:
  • Up to 20 notices/month & 1 user for 30 days
  • 20 courtesy list queries & 5 courtesy identity verifications
  • Zero-activity reports (informes en ceros) & basic alerts
  • Generated records remain available after 30 days
Create 30-day free account
Standard Operation

Esencial

$4,900MXN / month + VAT

With 16% VAT: $5,684 MXN

For reporting entities centralizing digital customer dossiers, UMA threshold monitoring, and official SAT XML notice generation.

Notices / mo50
Additional notice$30 + VAT
Users3 users
ContractingOnline
List queries & identity verification billed separately
What this plan includes:
  • Digital customer dossiers (expedientes digitales)
  • UMA threshold monitoring & SAT XML generation
  • Zero-activity reports (informes en ceros)
  • Basic alerts
Subscribe online
Full ComplianceFeatured Plan

Profesional

$9,900MXN / month + VAT

With 16% VAT: $11,484 MXN

Includes everything in Esencial plus the Risk-Based Assessment (EBR) module, advanced alerts, and priority support.

Notices / mo250
Additional notice$15 + VAT
Users10 users
ContractingOnline
List queries & identity verification billed separately
What this plan includes:
  • Everything included in Esencial
  • Risk-Based Assessment (EBR) module
  • Advanced alerts
  • Priority support
Subscribe online
High Volume & API

Corporativo

From$19,900MXN / month + VAT

With 16% VAT: from $23,084 MXN

For high-volume operations or corporate groups requiring REST API integration, consolidated reporting, and specialized support.

Notices / mo1,000
Additional notice$8 + VAT
UsersPer contract
ContractingWith PLD BDU team
List queries & identity verification billed separately
What this plan includes:
  • Everything included in Profesional
  • REST API & integrations
  • Consolidated reports
  • Specialized support
Contact PLD BDU team
OFFICIAL PLAN TABLE (MXN / MONTH, PLUS VAT)

At-a-glance comparison of commercial parameters

ConceptFree AccountEsencialFeaturedProfesionalCorporativo
Monthly price (plus VAT)$0, for 30 days$4,900 MXN$9,900 MXNfrom $19,900 MXN
Price with VAT (16%)$0$5,684 MXN$11,484 MXNfrom $23,084 MXN
Included notices per month20502501,000
Additional notice, plus VAT—$30 + IVA$15 + IVA$8 + IVA
Users1310per contract
List queries20 courtesy querieswith package, from $2.00 per querywith package, from $2.00 per querywith package, from $2.00 per query
Identity verification5 courtesy verifications$8 per person or package, from $5.00$8 per person or package, from $5.00$8 per person or package, from $5.00
Contractingonlineonlineonlinewith the PLD BDU team
Accepted payment methods:Credit or debit card (Visa, Mastercard, AMEX) and SPEI transfer (credited in 24 to 48 hours), processed by Openpay (BBVA). Corporativo is billed according to its contract.
PREPAID LIST QUERY PACKAGES (PLUS VAT · 12 MONTHS)

Watchlist screening packages · From $2.00 to $3.50 MXN per query

Screen individuals or legal entities against UN, OFAC (SDN and Consolidated), UK (OFSI), FBI, SAT 69-B, Non-Located, and PEP. Each query consumes 1 list query credit (12-month validity).

LIST PACKAGE 01

Básico

100list queries
$350 MXN+ VAT
With VAT (16%): $406 MXN
Per query:$3.50 MXN + VAT
LIST PACKAGE 02

Operativo

500list queries
$1,500 MXN+ VAT
With VAT (16%): $1,740 MXN
Per query:$3.00 MXN + VAT
LIST PACKAGE 03

Empresarial

1,000list queries
$2,500 MXN+ VAT
With VAT (16%): $2,900 MXN
Per query:$2.50 MXN + VAT
LIST PACKAGE 04

Alto volumen

5,000list queries
$10,000 MXN+ VAT
With VAT (16%): $11,600 MXN
Per query:$2.00 MXN + VAT

Rules for list queries

  • What consumes 1 query: screening a client from their file or in a batch run; free search by name or RFC; or screening when registering a client at the cashier (physical casinos).
  • Repeating on the same day does not charge: screening the same client or running the same search on the same day counts only once.
  • Identity verification does not charge a separate list query: its watchlist check is already included in the $8.
  • Client-initiated screening: uploading clients (Excel, smart upload, XML, or API) leaves them 'pending screening'. The compliance officer runs screening individually or in batches, sees how many queries will be spent before confirming, and receives alerts for unscreened clients or screenings older than 30 days.
  • Without balance, screening does not stop: the query runs and stays 'pending payment'. When buying the next package, pending queries are deducted first.
  • Cap: at 100 unpaid pending queries, no new queries can be run until a package is purchased.
  • Validity: packages last 12 months from purchase, expiring-first packages are consumed first, and they do not depend on the plan.
IDENTITY VERIFICATION ($8 + VAT PER PERSON OR PREPAID PACKAGES)

$8 MXN + VAT per verified person on your monthly statement, or prepaid packages from $5.00

Complete verification of an individual via link or QR: official ID reading, AI-assisted face comparison against selfie, liveness check, watchlist screening (included at no extra query cost), and optional proof of address.

PAY AS YOU GO · MONTHLY STATEMENT

No package (Monthly statement)

Pay per person
$8 MXN each+ VAT
With VAT (16%): $9.28 MXN
Per verification:$8.00 MXN + VAT
IDENTITY PACKAGE 01

Inicial

50identity verifications
$375 MXN+ VAT
With VAT (16%): $435 MXN
Per verification:$7.50 MXN + VAT
IDENTITY PACKAGE 02

Básico

200identity verifications
$1,400 MXN+ VAT
With VAT (16%): $1,624 MXN
Per verification:$7.00 MXN + VAT
IDENTITY PACKAGE 03

Operativo

500identity verifications
$3,250 MXN+ VAT
With VAT (16%): $3,770 MXN
Per verification:$6.50 MXN + VAT
IDENTITY PACKAGE 04

Empresarial

1,000identity verifications
$6,000 MXN+ VAT
With VAT (16%): $6,960 MXN
Per verification:$6.00 MXN + VAT
IDENTITY PACKAGE 05

Alto volumen

5,000identity verifications
$25,000 MXN+ VAT
With VAT (16%): $29,000 MXN
Per verification:$5.00 MXN + VAT

Rules for identity verification

  • Charged per completed verification (approved or rejected). An unfinished link or creating a link is not charged.
  • Retries do not charge: verifying the same person within 30 days is not charged twice.
  • Order of consumption: first courtesy credits (free account only), then the package expiring soonest, and finally the monthly statement at $8 + VAT.
  • Free of charge: AI reading of an ID already uploaded to the client's file does not charge.
  • Validity: identity packages are valid for 12 months from purchase.
  • Who does not accumulate on statement: free accounts and zero-cost plan accounts need a package to verify once courtesy credits run out.
COMMERCIAL TERMS & TRANSPARENCY

Clear commercial rules without operational lockouts

01

Three separate charges that never mix

PLDUnity is billed under three independent concepts: the monthly plan, list queries, and identity verification. Each is counted and billed separately, and their credits are not interchangeable.

02

No operational blocking on notices

The notice limit is commercial: the platform never blocks notice generation for exceeding it. Billing is per processed notice record in the XML (regenerating the same record does not charge again), and included notices do not roll over.

03

Monthly additional charges on your statement

Additional notices and pay-as-you-go identity verifications ($8 + VAT) accumulate on a monthly statement and are charged, with itemized VAT, together with the next month's plan renewal. You can view your accumulated and pending balance in Billing.

04

Packages & payment methods via Openpay (BBVA)

List query and identity verification packages are paid upon purchase. Accepted methods: credit or debit card (Visa, Mastercard, AMEX) and SPEI transfer (24 to 48 hours clearing), processed by Openpay (BBVA). Corporativo is billed per contract.

05

Late payment & 10-day grace period

If the plan expires unpaid, the account has 10 calendar days of grace. Starting on day 11, transaction uploads, customer verification, list screening, and user invitations are blocked. Already generated notices and files remain available.

06

No lock-in period & optional PLD BDU services

There is no forced term; either party may terminate with 30 calendar days' notice. Optional PLD BDU professional services (manuals, remote training at $250 + VAT/hour, EBR advisory, and managed SAT filing) are quoted separately.

Legal notice:The platform supports compliance operations and does not constitute legal advice. All prices are in Mexican Pesos (MXN) plus VAT.

Plan comparison

What each PLDUnity plan includes

All prices in MXN plus 16% VAT. Prepaid list query packages, identity verification ($8 per person or packages), and optional PLD BDU professional services are contracted separately.

What each PLDUnity plan includes
FeatureFree accountEsencialFeatured planProfesionalCorporativo
01Commercial parameters & users
Monthly price (MXN + 16% VAT)With 16% VAT: Esencial $5,684 · Profesional $11,484 · Corporativo from $23,084.$0 · 30 days$4,900$9,900From $19,900
Included notices per monthCommercial limit: the platform never blocks notice generation for exceeding it.20502501,000
Additional notice (+ VAT)Charged per processed notice record in the XML (regenerating the same record does not charge again), billed with the next month's plan renewal.Not included$30 + VAT$15 + VAT$8 + VAT
Included usersRoles: Administrator, Analyst, Read-only, and External Auditor (read-only with mandatory expiration).1310Per contract
List queriesPrepaid packages: Básico 100 ($350), Operativo 500 ($1,500), Empresarial 1,000 ($2,500), Alto volumen 5,000 ($10,000) + VAT · 12-month validity.20 courtesy queriesWith package, from $2.00 per queryWith package, from $2.00 per queryWith package, from $2.00 per query
Identity verification$8 + VAT per verified person on the monthly statement, or prepaid packages: Inicial 50 ($375), Básico 200 ($1,400), Operativo 500 ($3,250), Empresarial 1,000 ($6,000), Alto volumen 5,000 ($25,000) + VAT.5 courtesy verifications$8 per person or package, from $5.00$8 per person or package, from $5.00$8 per person or package, from $5.00
Contracting modalityPayment via Visa, Mastercard, AMEX, or SPEI (24–48h clearing) processed by Openpay (BBVA). Corporativo is billed per contract.OnlineOnlineOnlineWith PLD BDU team
02Daily operations & upload
Compliance officer dashboard & agendaMonthly operations, accumulated amount, risk traffic light, next SAT deadline, and 24-hour / 17th-day reminders.IncludedIncludedIncludedIncluded
Official Excel template & anti-duplicate lockRow-by-row validation (accepted, rejected with cause, duplicates) and smart column mapping.30 daysIncludedIncludedIncluded
Historical XML import & cashier registrationImport previously filed XMLs to start with complete accumulations without re-reporting.Not includedIncludedIncludedIncluded
03Digital files & identity verification
Digital customer files & beneficial ownerDocuments by category up to 50 MB, AI document reading (free of charge inside the file), access audit log, risk grade, and transactional profile.Not includedIncludedIncludedIncluded
Remote identity verification (by link or QR)Official ID reading, AI-assisted face comparison against selfie (supports analyst; not certified biometrics), liveness check, watchlist check included, and address proof.5 courtesy (+ packages)$8 per person or package$8 per person or package$8 per person or package
04Thresholds, alerts & watchlists
Threshold monitoring (monthly, 6-month & 24-hour)Identification and notice thresholds with updated annual UMA, 6-month sliding window, and transactional profile deviations.BasicIncludedIncludedIncluded
Operational alerts & 24-hour unusual operation casesCalculated legal deadline, email notice, 8-hour reminder, expiration alert, and system-sealed PDF certificate.Basic alertsBasic alertsAdvanced alertsAdvanced alerts
Watchlist & PEP screening (7 sources)UN, OFAC (SDN & Consolidated), UK (OFSI), FBI, SAT 69-B, Non-Located, and PEP. Individual, batch, or manual search by name/RFC; each query consumes 1 list query credit.20 courtesy (+ packages)With package, from $2.00With package, from $2.00With package, from $2.00
05SAT XML notices & zero-activity reports
Zero-activity reports (Informes en ceros)Preparation and control of monthly zero-activity reports before the 17th.IncludedIncludedIncludedIncluded
SAT XML notice generation & SPPLD guideValidated against official SAT XSD schema (except Fracción XIV Foreign Trade, which does not use SPPLD XML), preview, and SHA-256 receipts.Up to 20 / moUp to 50 / moUp to 250 / moUp to 1,000 / mo
06Risk-Based Approach (EBR) & AML governance
Risk-Based Approach (EBR) moduleArt. 18 VII LFPIORPI & Chapter II Quáter RCG: 4 minimum elements, explicit weights (1 to 5), LD/FT indicators, mitigants, and versioned adjustments.Not includedNot includedIncludedIncluded
AML Governance, Art. 41 evidence & 10-year retentionInternal policy manual, annual self-assessment, mailbox log, authority delivery ZIP with SHA-256 certificate, and 10-year portable archive.Not includedIncludedIncludedIncluded
07Integrations, API & support
REST API (v1), webhooks & consolidated reportsScoped API keys (120 req/hr per key, batch up to 500 clients), webhooks with retries, and license-holder multi-operator portal.Not includedNot includedNot includedIncluded
Support & optional PLD BDU professional servicesIn-app AI chat assistant, support tickets, regulatory bulletin, and marketplace for optional PLD BDU consulting services.StandardStandardPriority supportSpecialized support

Legal notice: The platform supports compliance operations and does not constitute legal advice. It generates the SAT XML; the client submits it on the SPPLD portal unless contracting PLD BDU's optional managed service.

Contracted separately · Quoted on request

Additional BDUnity (BDU) services

  • Compliance manuals

    Drafting and updating of AML/CFT compliance manuals tailored to your operation.

  • AML/CFT training

    Training programs for your team with participation certificates.

  • Specialized EBR drafting & advisory

    Expert guidance on your Risk-Based Assessment.

  • Managed SAT notice filing

    Optional managed service to submit your notices before the SAT.

Request a quote

FREQUENTLY ASKED QUESTIONS

Frequently asked questions about plans, pricing, and billing

9 questions answered for this section
Verified Information · PLDUnity / BDUnity
What does the 30-day free account include?

It includes 1 user, up to 20 notices per month, zero-operation reports, basic alerts, and courtesy credits: 20 list queries and 5 identity verifications. When the 30 days end, new operations can no longer be uploaded until you contract a plan; all previously generated data remains available to view and download.

Do monthly plans include list queries or identity verifications?

No. The monthly plan covers platform usage, users, digital files, threshold monitoring, SAT XML generation, zero-operation reports, and alerts (plus EBR in Profesional and API in Corporativo). List queries use prepaid packages from $350 + VAT, and identity verification costs $8 + VAT per person or can be purchased in packages from $375 + VAT.

What is the difference between a list query and an identity verification?

A list query checks a client’s name, RFC, or CURP against UN, OFAC, UK (OFSI), FBI, SAT 69-B, Unlocated Taxpayers, and PEP, recording the date and result; it costs from $2.00 + VAT with a package. Identity verification is client onboarding with official ID, selfie, AI document reading, AI-assisted facial comparison, and watchlist check included; it costs $8 + VAT per person or from $5.00 + VAT with a package.

Can I use list query credits for identity verification, or vice versa?

No. They are separate credit pools with different costs: list query packages only deduct list queries, and identity verification packages only deduct identity verifications.

What happens if I verify a client’s identity and do not have a verification package?

On a paid plan, each completed verification is recorded at $8 MXN + VAT ($9.28 with VAT) and added to your monthly statement. If you prefer to prepay and lower the unit cost, you can purchase a package from 50 verifications ($7.50 + VAT each) up to 5,000 ($5.00 + VAT each).

Does a verification link that my client never opened cost me anything?

No. You are only charged or deducted a credit when the verification process finishes (approved or rejected). Also, if you need to re-verify the same person within the next 30 days, the retry is free of charge.

Does uploading and reading a client ID with AI inside the file consume a verification?

No. AI reading of documents uploaded directly by your team into the client file is included in your monthly plan.

What happens if I exceed the monthly notices included in my plan?

The platform never blocks generating or downloading your XML notices. Each additional notice above your monthly quota is recorded at your plan’s rate ($30 + VAT in Esencial, $15 + VAT in Profesional, $8 + VAT in Corporativo) and added to your monthly statement. Correcting or regenerating the XML for the same notice is never charged again.

When and how are additional notices and monthly verifications paid?

At month-end, the total for additional notices and non-package identity verifications is calculated and charged together with your next monthly plan renewal via card or SPEI through Openpay (BBVA). If a balance becomes past due, you have a 10-calendar-day grace period to continue operating; starting on day 11, new uploads, notices, and verifications are suspended until payment is settled, while always keeping read and download access to your information.

Have a specific question about your company or Article 17 obligations?Our AML specialists at BDUnity (BDU) can guide you on the platform and optional consulting services.
Ask on WhatsAppBook a 30-min call

Start for free; pay once you are already compliant.

Try it free for 30 daysTalk to sales

Prices in Mexican pesos plus VAT · info@pldunity.com