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What is nocnoc?

A comprehensive platform specifically created for global sellers looking to boost their sales in Latin America. By leveraging nocnoc's vast array of mega-stores, you can start improving your conversion rates right away. As the largest cross-border retail platform in the region, nocnoc provides an integrated solution that helps international brands and retailers tailor their eCommerce strategies to align with the distinct cultural, logistical, and financial aspects of this market. With our cutting-edge method, global sellers can list their products across 15 different marketplaces in less than 48 hours, removing the burden of needing separate accounts for each site. Instead, your offerings will be prominently featured in our trusted mega-stores, which have gained the confidence of Latin American consumers, leading to higher conversion rates. Access the broadest marketplace network in the region through our seller center, where you can present your products in nocnoc's esteemed mega-stores. Our platform also automatically translates and optimizes product titles and descriptions to better connect with local consumers. This efficient approach not only saves you valuable time but also greatly enhances your potential for thriving in the competitive landscape of Latin America. Additionally, as you navigate this vibrant market, our analytics tools will provide insights into consumer behavior and preferences, further empowering your sales strategies.

What is AMLupdate?

AMLupdate is specifically designed for the Latin American market, effectively managing your AML, KYC, CTF, UBO, and various other compliance obligations. With a powerful screening engine and a continuous monitoring feature, it generates risk alerts by detecting PEPs, public officials, negative media references, prominent individuals, and includes all sanctions lists from OFAC, EU, OFSI, UN, among others. In addition, AMLupdate can identify potential conflicts of interest arising from personal relationships and business connections. The platform also features a transactional monitoring system and allows for the creation of customized white and black lists to suit your specific requirements. Highly regarded throughout the Latin American region, AMLupdate provides an extensive and up-to-date database of local risk factors and country-specific regulatory guidelines, ensuring organizations stay compliant and well-informed. This commitment to compliance not only enhances operational efficiency but also establishes AMLupdate as an essential resource for businesses navigating this ever-evolving landscape, ultimately fostering a secure and trustworthy environment for financial transactions.

Media

Media

No images available

Integrations Supported

Amazon
Mercado Libre
Microsoft Excel
Ponto
Shopee
Walmart

Integrations Supported

API Availability

Has API

API Availability

Pricing Information

Pricing not provided

Pricing Information

$300

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support

Training Options

Documentation Hub
Online Training

Training Options

Documentation Hub

Company Facts

Organization Name

nocnoc

Company Website

nocnocstore.com/solution/

Company Facts

Organization Name

Gesintel Compliance

Date Founded

2008

Company Location

Chile

Company Website

www.gesintel.cl

Categories and Features

Marketplace

Not specified

Categories and Features

AML

Not specified

Investment Banking

Not specified

KYC

Not specified

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