About CKM Core
CKM Core is a Mexican consultancy specialising in compliance, due diligence and corporate transparency, operating in Mexico and the southern United States. Its official website presents it as a firm that turns regulation into clear business decisions.
Its Due Diligence service carries out in-depth investigation of third parties, partners and clients to protect companies in strategic decision-making: KYC/KYP identification and verification, financial and legal risk analysis, background investigation and continuous counterparty monitoring.
The firm rounds out that practice with compliance programmes aligned with ISO 37301, anti-money-laundering and counter-terrorism-financing (PLD/FT) work, whistleblowing channels and corporate transparency services for sectors such as finance, manufacturing and logistics.
Its Due Diligence service carries out in-depth investigation of third parties, partners and clients to protect companies in strategic decision-making: KYC/KYP identification and verification, financial and legal risk analysis, background investigation and continuous counterparty monitoring.
The firm rounds out that practice with compliance programmes aligned with ISO 37301, anti-money-laundering and counter-terrorism-financing (PLD/FT) work, whistleblowing channels and corporate transparency services for sectors such as finance, manufacturing and logistics.