Comply with the LFPIORPI any hassle
Notalia KYC, PEP/OFAC screening, and file generation for any industry subject to the law: notary offices, jewelry stores, real estate agencies, brokers, developers, armored car companies, customs brokers, mediators, and more. One system, 17 vulnerable activities .
The July 2025 reform was a game-changer for all obligated subjects
From a fine to jail time
The amended Article 62 establishes penalties of 2 to 8 years in prison. These penalties now apply not only to willful misconduct but also to negligence, carelessness, or illegible information. It applies to any regulated entity, regardless of its line of business.
Each party must comply
If you are a broker, real estate agency, developer, customs broker, or any other intermediary: the notary’s KYC process no longer covers you. The law requires that each participant have their own identification file.
Fines of up to 7.3 million Mexican pesos
Administrative penalties range from $22,628 to $7,354,100 MXN. And now the SHCP can temporarily suspend your operations while it investigates—regardless of whether you are a notary office, jewelry store, or any other regulated entity.
Decree published in the Official Gazette of the Federation (DOF) on July 16, 2025. Amendment to the LFPIORPI Article 400 Bis of the Federal Criminal Code.
If any of these scenarios sound familiar to you, you're not alone
The broker who thinks he's covered
"The notary has already completed the buyer's KYC; I don't have to do anything." Wrong. Under the reform, each regulated entity involved in the transaction—seller, notary, broker—must maintain its own file. Simply keeping a copy of someone else's KYC does not satisfy the requirement.
The jewelry store or car dealership that does it on paper
Files in folders, manual verifications, reports that take hours to complete. A transaction worth 150,000 MXN already qualifies as a high-risk activity, but a data entry error or a missed screening can result in criminal liability for negligence.
The developer that sells off-plan
Under the 2025 reform, real estate development is classified as a separate, vulnerable activity (Art. 17, Section V Bis — new). It is no longer sufficient to rely on the notary’s KYC verification at the time of closing; each payment received during construction requires the buyer’s own identification.
The business that doesn't know it's a regulated entity
The LFPIORPI to 17 vulnerable activities: notary offices, jewelry stores, real estate agencies, brokers, armored car companies, vehicle sales, games and raffles, virtual assets, foreign trade, intermediaries, donations, and more. Many businesses operate without realizing that the law applies to them—until they undergo their first audit.
All your AML compliancein one place
Notalia every step of the customer identification and due diligence process—from data collection to reporting to the authorities. The platform adapts to your line of business: thresholds, transaction types, and reports tailored to your category under Article 17.
Guided KYC Onboarding
Register your customers with a 6-step process that guides you every step of the way. Collect personal information, upload identification documents, verify addresses, and generate the complete file required by law. No errors, no omissions.
Automated PEP/OFAC Screening
Checks each customer against the Politically Exposed Persons (PEP) lists, the OFAC (SDN) list, UN and EU lists, and the SAT Art. 69-B list. Results are available in seconds, documented, and accompanied by downloadable evidence.
Reports Ready for the Authorities
Generate the KYC form as a PDF in the format required by the General Regulations. Complete file with attachments, ready for audit. In the Pro plan: XML reports forUIF.
For all obligated subjects the LFPIORPI
Select your industry to see how Notalia the specific obligations for your category under Article 17.
Notaries and Public Brokerage Firms
Deeds, powers of attorney, articles of incorporation, trusts. Generates files by document and checks them against all required lists.
Jewelry and Precious Metals
Transactions exceeding 805 UMA. Identify buyers, verify the source of funds, and report suspicious transactions.
Real Estate Agencies and Developers
Purchase, lease, and development. Each part of the transaction requires its own KYC file—the one from the notary’s office is not sufficient.
Brokers and SOFOMs
Financial and real estate brokerage. The reform requires you to have your own identification process, separate from that of other participants.
Buying and Selling Vehicles
Cars, yachts, boats, and aircraft. Identification threshold starting at 3,210 UMA. Screening prior to delivery of the unit.
Virtual Assets and Cryptocurrencies
The 2025 reform lowered the threshold from 645 to 210 UMA. Scalable KYC using APIs, OCR, and travel rules.
Armored Vehicles and Cash-in-Transit Services
Vehicle and building armoring, cash transport. Verify your customers' identities and report transactions that exceed the established thresholds.
Foreign Trade and Customs Brokers
Customs clearance for goods. KYC for importers and exporters, with 10-year digital record retention.
Mediators, arbitrators, and facilitators
The 2025 reform specifically designated you as a regulated entity. Be prepared before the first audit.
From Zero to Compliance in 3 Steps
Sign up for free
Create your account in less than 2 minutes. Set up your company information and start using the platform for free.
Register your customers
Use the guided KYC workflow to capture data, upload documents, and verify identity. On the Pro plan, OCR automatically extracts data from the INE.
Create your file
With a single click, generate a complete identification form in PDF format, including all attachments and the screening results. Ready for audit.
Plans That Grow With You
From single-location jewelry stores to notary offices, real estate developers, and corporations with multiple offices. Notalia to any entity subject to the LFPIORPI regardless of your line of business. All plans include KYC, PEP/OFAC screening, and your logo on the records.
Built on the law, backed by technology
Regulatory Compliance
Aligned with the LFPIORPI (July 2025), the General Rules, and the FATF standards. Designed specifically for the Mexican regulatory framework.
Data Security
End-to-end encryption, multi-factor authentication, and secure document storage. Your records are protected as required by law.
Continuous updates
When the law changes, Notalia updates Notalia . Updated PEP/OFAC lists, up-to-date reporting formats, and new requirements are automatically incorporated.
Frequently Asked Questions
Don't wait for the first verification
Voluntary compliance before the authorities visit you can reduce or eliminate penalties—regardless of your line of business. Get started today.
LFPIORPI Art. 55 of LFPIORPI — the SHCP may refrain from imposing penalties if you comply voluntarily before the verification process begins.