We run your PLD desk.
We don't sell another platform.
Up to 5,000 alerts a month resolved with a CNBV-ready file. We filter false positives and escalate what needs your Compliance Officer's attention — with regulatory citation and a clear recommendation.
Your Tier-1 PLD desk, cleared before lunch.
50 anonymized alerts from a real SOFIPO. Watch the agent classify them, cite the regulation, and produce an audit-ready file. 30 seconds.
No signup · No data stored
Why Mesa PLD isn't another platform.
| Dimension | Stellar · KYC Systems · ArmorAML · Artu | Mesa PLD |
|---|---|---|
| Service model | Software YOUR team operates | Service WE operate |
| CNBV file | Manual, free-form, analyst-dependent | Auto-generated per disposition, audit-ready |
| Model validation | Not published — you trust the demo | 144 audited cases, validated before every model update |
| Language and regulation | English, adapted to CNBV | Native Spanish, aligned to LFPIORPI 2025-2026 |
| Tier-1 team | 4-8 analysts dispositioning | 1 Officer reviewing only 5-7% (escalations) |
| 30-day CNBV clock | Your team hits it | We hit it by contract (refund if not) |
| Pricing | Per-seat or per-transaction license | Fixed fee by monthly volume |
The Mexican PLD market already has platforms. What's missing is someone to operate the Tier-1 desk and deliver the file ready for CNBV — a service, not another license.
Start with a fixed pilot. If it works, monthly contract.
No long contracts, no minimum commitment. You test the result against your actual desk before committing to monthly.
Pilot · 30 days
We process up to 5,000 of your real alerts (anonymized or not) for 30 days with a CNBV-ready file and an active dashboard. You validate the result against your current desk.
- Up to 5,000 alerts processed
- Active dashboard for the Compliance Officer
- CNBV file per disposition
- Weekly Committee report (4 deliverables)
- Implementation in 5 business days
- Calibration with your current Tier-1 team
Outcome guarantee
If by day 30 you haven't reduced your Tier-1 backlog by at least 70% — or your Compliance Officer doesn't sign the file as audit-ready — full refund. No conditions.
Monthly contract (post-pilot)
Continuous operation. Price scales with monthly alert volume and connected channels (Stellar, ArmorAML, KYC Systems, direct core banking).
No annual contracts. Cancellable with 30 days notice. Historical migration included.
FAQ
How does this compare to Stellar PLD, ArmorAML, or KYC Systems?
They sell software for your team to process alerts. We operate the desk for you — a service model, not a license. The question isn't “which tool do I use” but “who dispositions my 4,800 alerts this month with a CNBV-ready file”. We can run on top of your current platform or replace it.
What if CNBV questions a disposition?
Every disposition has a complete file: reasoning, regulatory citation, quantified pattern, model used, timestamp, signature. If CNBV questions it, you present the file — same defensibility as a senior analyst, but auditable at scale.
Does my data leave Mexico?
Processing within controlled infrastructure with end-to-end encryption. We don't store transaction data; we only retain the disposition file (no personally identifiable information). NDA and data-processing agreement signed before pilot. LFPDPPP and INAI compliant.
Why $3,500 USD pilot and not free diagnostic?
Free diagnostic = 30 days lost on a call and a PDF. You don't need another PDF. You need to see if it works on your real alerts. That's why it's an operated pilot, not an audit. If it doesn't reduce your backlog 70%, full refund.