AML & KYC Policy

The company may request identification, corporate documentation, source of funds information, and other compliance-related documents where required by applicable regulations, insurers, reinsurers, financial institutions, or business partners. Detondo Corretora de Seguros reserves the right to refuse, suspend, or terminate business relationships that do not satisfy internal compliance standards or applicable regulatory requirements. Our compliance framework supports transparency, responsible business practices, and the prevention of financial crime.