# Legal Compliance Scan

- **Website:** <https://legalcompliancescan.com>
- **Primary alias:** `legalcompliancescan.com`
- **Founded:** 2022
- **Employees:** 2+
- **Location:** Lima, Lima, Peru
- **Company kind:** PRIVATELY HELD

## Description

Legal Compliance Scan is a leading technology solution that helps businesses comply with Anti-Money Laundering regulations and corporate requirements. Our specialized software allows real-time implementation of due diligence policies, ensuring compliance with UIF (Financial Intelligence Unit) standards and safeguarding you against fines and penalties. With Legal Compliance Scan, you can prevent, detect, and manage risks associated with Anti-Money Laundering regulations, providing the peace of mind to engage in secure contracting. Our experienced team is internationally recognized for their expertise in Compliance practices, ensuring top-notch service delivery. We offer a range of services, including the application of due diligence policies, SPLAFT implementation, designation of compliance officers, training services, and annual mandatory reports. Trust Legal Compliance Scan to streamline your compliance efforts and ensure a secure business environment. Contact us today for more information and let us assist you in achieving a compliant and risk-free business environment.

## Industries

- 📊 Business Services _(under Business and Consumer Services)_
- 📊 Business and Consumer Services

## Links

- [youtube](https://youtube.com/channel/UCouULQKcgF4p8mWA7EcYYuw)
- [twitter](https://twitter.com/legalc_scan)
- [instagram](https://instagram.com/legalcompliance.scan)
- [linkedin](https://linkedin.com/company/legal-compliance-scan)
- [facebook](https://facebook.com/Legal-Compliance-Scan-111053211733959)

## Logos & icons

- logo _(primary)_ — PNG — [download](https://cdn.brandfetch.io/idnGsDHTjT/w/303/h/103/theme/light/logo.png?c=1bxid64Mup7aczewSAYMX&t=1775099678907)
- icon _(primary)_ — JPEG — [download](https://cdn.brandfetch.io/idnGsDHTjT/w/355/h/355/theme/dark/icon.jpeg?c=1bxid64Mup7aczewSAYMX&t=1775099678989)

## Colors

| Name | Hex | Theme |
| --- | --- | --- |
| Saffron | #f9ca35 | accent |
| Big Stone | #162640 | dark |
| Hit Gray | #adb5bd | light |

## Fonts

- Montserrat bold — asset _(custom)_
- var(--bs-font-sans-serif) — asset _(custom)_

## Imagery

- banner _(primary)_ — JPEG — [download](https://cdn.brandfetch.io/idnGsDHTjT/w/1500/h/500/idDHa3RvAJ.jpeg?c=1bxid64Mup7aczewSAYMX&t=1775099679150)

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