Sagrilaft

Specialized Control & Compliance

Sagrilaft — Compliance and Checklists

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Sagrilaft

What this module includes

Manage compliance with the Colombian anti-money-laundering and terrorism-financing self-control system (SAGRILAFT). It covers compliance checklists, action plans, suspicious transaction logging and reports for the competent authorities. Screening against restrictive lists is recorded inside the module: there is no external validator connected. This module offers advanced capabilities for operations that require a higher level of control, regulatory compliance and analysis. Ideal for companies that need to go beyond the standard, with specialized dashboards, automations and priority support.

0:00

Everything you need in Sagrilaft

Every feature is designed to optimize your operation and ensure your company's regulatory compliance.

01

SAGRILAFT compliance checklists

02

Compliance action plans

03

Suspicious transaction logging

04

Reports for the competent authorities

05

Full audit trail of the process

06

Restrictive list screening kept on record

Why choose it?

Designed for your daily operation

Sagrilaft fits naturally into your team's day-to-day. Access it from any device, automate repetitive processes and keep full control of your occupational safety and health management.

  • Smart automations that eliminate up to 80% of repetitive manual tasks.
  • Permanent updates with current Colombian OSH-MS regulations and resolutions.
  • Executive dashboards with real-time indicators for strategic decision-making.
  • Granular permissions configurable by role, geographic area and hierarchy level.
  • Priority support channel with response times guaranteed by SLA.
Sagrilaft
100% Compliance

Full coverage of SAGRILAFT

100% Record

Restrictive list screening

100% Traceable

Auditable record of every check

Annual investment

Everything you need for Sagrilaft

A strategic investment that protects your company, saves hours of manual work and adapts to the pace of your operation.

  • Guaranteed compliance Reduces the risk of penalties and non-conformities.
  • Support and onboarding included Expert guidance from day one, in Spanish.
  • Scales with your operation Multi-site, multi-company and continuous updates at no cost.
  • No mandatory commitment Full flexibility: pay yearly, cancel whenever you want.
The price may vary depending on the chosen plan.
Specialized

Sagrilaft

Full access to all the module's features.

COP 14.179.854 /year
Includes
  • Full access to the module
  • Support and training
  • Continuous updates
  • No commitment required
Request a Demo

Interested in Sagrilaft?

Request a personalized demo and discover how this module can help your company improve its OSH management.

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