diesi aml

Integral solutions which allows to simplify the process in order to adequately meet the due requirements for money laundering prevention and terrorist financing.

DIESI DIGITAL RECEIPT

It eliminates the use of paper, decreases the use of resources and facilitates access to its employees. You will be allowed to comply with resolution 1455 issued by the Ministry of Labor, Employment and Social Security (year 2011).

contact

contacto@diesi.com.ar

+5411 3221-1310

Av. Rivadavia 13930 - 4 F - Ramos Mejía (CP 1704)