# ALDDA

- **Website:** <https://aldda.mx>
- **Primary alias:** `aldda.mx`
- **Employees:** 2+
- **Location:** Tijuana, Baja California, Mexico
- **Company kind:** SELF OWNED

## Description

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.

## Industries

- 🖥 Programming and Developer Software _(under Computers Electronics and Technology)_
- 🖥 Computers Electronics and Technology

## Links

- [youtube](https://youtube.com/channel/UCP80sWEcU9yzSkdBBHFjD4Q)
- [facebook](https://facebook.com/AlddaSistema)
- [linkedin](https://linkedin.com/company/sistema-aldda)

## Logos & icons

- logo _(primary)_ — PNG, SVG — [download](https://cdn.brandfetch.io/idobCy46jx/w/820/h/118/theme/dark/logo.png?c=1bxid64Mup7aczewSAYMX&t=1783222634172)
- icon _(primary)_ — PNG — [download](https://cdn.brandfetch.io/idobCy46jx/w/1080/h/1080/theme/dark/icon.png?c=1bxid64Mup7aczewSAYMX&t=1783222634456)

## Colors

| Name | Hex | Theme |
| --- | --- | --- |
| Tree Poppy | #f9a11e | accent |
| Blue Zodiac | #122048 | dark |
| Havelock Blue | #4d98dc | light |

## Fonts

- Poppins — asset _(google)_
- -apple-system — asset _(system)_

## Imagery

- banner _(primary)_ — JPEG — [download](https://cdn.brandfetch.io/idobCy46jx/w/2001/h/762/idh7FpO3tP.jpeg?c=1bxid64Mup7aczewSAYMX&t=1744046072407)

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_Source: <https://brandfetch.com/aldda.mx>_
_See [/llms.txt](/llms.txt) for a full list of agent-readable pages, and [/auth.md](/auth.md) for how agents authenticate._