ALDDA
@aldda.mx
ALDDA es un sistema automatizado de prevención de lavado de dinero en México. Software PLD para empresas o negocios que estén dentro de las actividades vulnerables.
ALDDA's Company Logos
ALDDA's Brand Colors
Hex Code
Color name
RGB
HSL
CMYK
#F9A11E
Tree Poppy
249, 161, 30
36, 95, 55
0, 35, 88, 2
#4D98DC
Havelock Blue
77, 152, 220
209, 67, 58
65, 31, 0, 14
#122048
Blue Zodiac
18, 32, 72
224, 60, 18
75, 56, 0, 72
About ALDDA
ALDDA is a cutting-edge automated system for money laundering prevention in Mexico. Specializing in anti-money laundering software for businesses in vulnerable activities, ALDDA offers comprehensive control, security, and technology to combat illicit financial activities. By assisting users in complying with Mexico's Federal Law on Prevention and Identification of Operations with Illicit Proceeds, ALDDA helps prevent unintentional involvement in illegal activities, safeguarding both you and your clients.
Avoid substantial fines for non-compliance over 12 months, which can accumulate to over $13,028,400 Mexican pesos. ALDDA's meticulous process guides users through every step of a precise anti-money laundering prevention cycle, from registering commercial operation data to generating XML format reports for the tax authority. With ALDDA, you can proactively prevent money laundering risks and ensure compliance with ease
