ANTI-MONEY LAUNDERING PROGRAM BY INTERPOINT GLOBAL SECURITY

SOLUTIONS

Amidst the rapidly growing financial regulatory requirements that business, banking, financial
and trading institutions are currently faced with, Interpoint Global Security Solutions offers
unique data-based investigatory services through an Anti-Money Laundering Program
designed to minimize risk when conducting business in Mexico and Latin America. We
advance our clients’ efforts to develop the most competent method to satisfy these new
compliance challenges, avoid monetary penalties, and to guarantee the most efficient and
profitable business climate possible.

OUR EXPERIENCE, OUR DATA

Interpoint, as a data-retrieval firm, houses the largest number of searchable records on

Mexico, Central and South America currently available.

Our team has decades of experience working on AML investigations alongside financial
regulatory bodies and government enforcement agencies across the United States and Latin
America.

Interpoint’s unique and constantly expanding database includes Mexican and Latin
American business and shareholder records, civil, state and federal court records, property
records, individual identifying numbers and federal tax numbers as well as educational and
background information not available through any other company.

We work through a digital platform backed by a stored collection of hard-copy documents.

INTERPOINT’S SERVICES

From banking, financial or trading institutions to compliance or asset managing professionals,

Interpoint’s services entail guiding our clients through new or already existing business
associations.

We not only focus on reviewing and identifying legal or fiscal potential inconsistencies,
accounting irregularities or staff issues but we conduct comprehensive investigations on
primary shareholders so that any particular enterprise can achieve the highest degree of
transparency possible. Our job is to minimize business and financial risks.

In a time when criminal organizations amass billions of dollars a year in revenues, our pledge is
to complement our clients’ understanding of who their partners really are and work with, what
the nature of their business is, where they conduct it, and in short: where the source of wealth is
located.

Ultimately, Interpoint Global Security Solutions produces both an accurate evaluation of its
clients’ assets and an in-depth risk-assessment analysis of their business partners and
employees. In doing so, we enhance efficient, successful, and profitable enterprises that can
operate freely in Mexico, Central and South America by knowing how they stand within AML
regulations and KYC due diligence requirements.