Business Administration, Local and International Payments and Collections
What is
We supervise and execute financial transactions, payments, and collections applying the highest regulatory compliance standards (SAGRILAFT, SARLAFT, ISO 37301, and FATF).
Each transaction is verified, recorded, and validated under protocols that ensure its legitimacy and traceability.
Why it Matters
A single operational error or breach can lead to losses, penalties, or reputational damage.
Our methodology guarantees the legality and transparency of every transaction, minimizing the risk of fraud, money laundering, or misappropriation of funds.
Added value
We transform financial processes into corporate control mechanisms, protecting both assets and institutional reputation.
What is
We develop strategies and procedures aimed at preserving the integrity of corporate funds and ensuring compliance with financial commitments with complete transparency.
Our management ensures that every resource is used, safeguarded, and reported in accordance with current regulations.
Why it Matters
Financially responsible organizations don’t just manage capital: they safeguard it as part of their reputation.
Every financial decision leaves a mark, and protecting resources also means protecting the brand in the eyes of customers, partners, and regulatory bodies.
Added value:
We provide comprehensive financial security, shielding the operation against errors, contingencies, and vulnerabilities.
What is
We manage payment and collection processes with a focus on efficiency, timeliness, and contractual compliance, ensuring that resources flow correctly and within the established timeframes.
Why it Matters
Responsible payment management reinforces the company’s credibility and consolidates lasting relationships with suppliers, customers, and partners.
Timely payments are not only a matter of financial efficiency, but also a culture of compliance.
Added value:
We guarantee fair, verifiable, and efficient processes, strengthening trust with every transaction executed.
At Grupo Dominio, we understand that financial efficiency is built on trust. That's why our payment and collection management goes beyond accounting: it's a guarantee of compliance, ethics, and transparency. We turn every transaction into an act of security and reputation for your company.
Optimize the management of your payments and collections.
Find out how to ensure compliance and efficiency in every transaction.