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domain	sofidya.com
summary	This website offers an AML risk database containing international sanctions and terrorist lists, alongside a vast collection of structured and unstructured Politically Exposed Person (PEP) lists and thousands of adverse news reports from global media outlets. The application and backup systems are continuously monitored 24/7, automatically generating daily backups of application files and databases, with a 30-day file and database restoration system in place.
title	Sofidya
description	Sofidya is a Compliance and Integrity platform, designed to promote an ethical and compliance culture in business organizations, allowing you to include all the risks that affect your company.
keywords	cookies, para, control, personal, cookie, personas, todas, integral, google, solo
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nslookup	A 82.98.134.160
created	2025-11-09
updated	2026-01-27
summarized	2026-01-31