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domain	sofidya.com
summary	Our proprietary AML (Anti-Money Laundering) database includes all international sanction and terrorist lists, as well as thousands of PEP (Politically Exposed Person) lists, structured and unstructured, along with numerous adverse news articles from worldwide media sources. Both the application and backup system are monitored 24/7, automatically generating a daily backup of both application files and databases, ensuring file and database restoration systems covering the past 30 days.
title	Sofidya
description	Sofidya is a Compliance and Integrity platform, designed to promote an ethical and compliance culture in business organizations, allowing you to include all the risks that affect your company.
keywords	cookies, para, control, personal, cookie, personas, todas, integral, google, solo
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nslookup	A 82.98.134.160
created	2025-11-09
updated	2025-11-25
summarized	2025-11-25