What Soluciones Confirma does

Soluciones Confirma (legal entity SOLUCIONES CONFIRMA ASNEF-SIGNE, S.L.) is a privately held Spanish services-plus-software company founded in 2013 and headquartered on Paseo de la Castellana in Madrid. It supports entities obligated under Spanish anti-money laundering regulation (Ley 10/2010) — including credit institutions, lenders, lawyers, notaries, and auditors — with a unified compliance offering centered on its IdConfirma SaaS platform. The platform screens individuals and legal entities against national and international sanctions lists and PEPs (Politically Exposed Persons), with a proprietary search algorithm designed to minimize false positives via configurable Confidence Index thresholds and filter fields. The database covers more than 3.5 million updated records with sub-two-second response times, supports online and batch queries, adverse media screening, combined queries across official and client-specific lists, portfolio monitoring, alert communications, and case-file custody for up to ten years.

The company monetizes through a mix of recurring SaaS subscriptions for IdConfirma and professional services delivered by its in-house team: consulting (Procedures Manuals, risk reports, SEPBLAC-facing support, defense in sanctioning proceedings), training (in-person and online courses for executives, AML analysts, and technical units), and external audit (Informe de Experto Externo per O.M. EHA 2044/2007). Delivery is exclusively within Spain, channeled through a direct B2B sales motion leveraging referrals from the four core shareholders — ASNEF, Grupo Signe, Rubí Blanc Abogados, and TransUnion (the controlling parent following Callcredit's 2017 acquisition) — and supported by an editorial "Observatorio" blog and newsletter funnel. The company holds ISO 27001:2019 and DORA certifications, underpins credentials with 400+ IEE reports and 200+ training courses delivered, and is led by Directora General Lisette González. No headcount, revenue, or pricing details are publicly disclosed.

Name

Soluciones Confirma

Legal name

SOLUCIONES CONFIRMA ASNEF-SIGNE, S.L.

Website

https://solucionesconfirma.es

Company type

Private

Founded year

2013

Operating status

Operating

Headcount range

1–10 employees

Short description

Soluciones Confirma is a Madrid-headquartered Spanish B2B regtech that delivers AML/CFT compliance — sanctions screening, PEP verification, and KYC — to entities obligated under Spain's Ley 10/2010 via its IdConfirma SaaS platform, plus consulting, training, and audit services.

Ownership category

akta.pro rank

Product category

Anti-Money Laundering Compliance Software

NAICS

Investigation and Personal Background Check Services (561611), Credit Bureaus (56145)

SIC

Finance Services (6199)

akta.pro primary industry

Customer Identity (KYC/CDD/EDD) & Onboarding (FSAMAMAA)

akta.pro secondary industries

Financial Crime Compliance Program Management (Policies, Controls, Training) (FSAMAMAH), Fraud Risk & Financial Crime Controls Advisory (BPAKADAL)

Keywords

• Anti-money laundering compliance
• Sanctions screening platform
• KYC verification services
• PEP screening solutions
• Regulatory compliance consulting

Headquarters

HQ city

Madrid

HQ country

Spain

HQ region

Europe

Offices1 record

Markets served

GTM type

B2B

Offering type

Software

Cost components

Personnel, Technology or R&D, Operations, Marketing or Sales, Infrastructure

Revenue model

1. IdConfirma Platform Subscription: SaaS-based platform for sanctions and PEP lists consultation. The platform is offered as a subscription service providing online and batch query capabilities, case file management, and customer portfolio monitoring with alert communications.
2. Consulting Services: Professional consulting services including Manual de Procedimientos (Procedures Manual) development and updates, technical assistance for SEPBLAC inquiries, and defense in administrative sanctioning proceedings.
3. Training Services: Training courses for executives, AML analysts, and technical units, both in-person and online, including evaluation tests and certificates.
4. Audit Services: External expert reports (IEE) and complete audit follow-up cycles for internal control measures review, using methodology according to O.M. EHA 2044/2007.

Go-to-market motion1 record

Distribution channels2 records

Marketing channels3 records

Core offering

Soluciones Confirma provides the IdConfirma SaaS platform for querying national and international sanctions lists and Politically Exposed Persons (PEP) databases, complemented by professional services in consulting (Procedures Manual, Risk Reports), training, and audit (External Expert Reports under O.M. EHA 2044/2007). The offering is targeted at Spanish obligated entities (financial institutions, lawyers, notaries, auditors) requiring compliance with Law 10/2010 on anti-money laundering prevention.

Product overview

Soluciones Confirma offers a unified platform-plus-services portfolio centered on the IdConfirma SaaS platform for anti-money laundering compliance. The core Plataforma IdConfirma provides sanctions list checking and PEP verification with an advanced search engine, complemented by four service modules: Consultoría (procedures manual and risk reports), Formación (in-person and online training), Auditoría (external expert reports), and Servicios Normativos (regulatory compliance). Additional platform features include file management, document custody, alert notifications, portfolio monitoring, combined queries, and adverse media screening.

Differentiator

Problem solved

Functional benefit

Brands

• IdConfirma: SaaS platform for querying national and international sanctions lists and PEPs (Politically Exposed Persons), with an advanced search engine that facilitates traceability and custody of files. Features include batch and online queries, confidence index parameterization, adverse media access, portfolio monitoring, and alert communications.

Products and services

• Plataforma IdConfirma A SaaS platform for querying national and international sanctions lists and PEPs (Politically Exposed Persons) with an advanced search engine designed to minimize false positives. Features include queries for individuals and legal entities, online and batch processing, sub-2-second response times, traceability, case file custody, adverse media access, portfolio monitoring, and alert communications. Targeted at obligated entities requiring compliance with Spanish AML regulations.
• Consultoría Advisory services including the creation and updating of Procedures Manual (Manual de Procedimientos), Risk Reports (Informe de Riesgos), and outsourcing of the Technical Unit (Unidad Técnica). Services support compliance with Law 10/2010 and respond to SEPBLAC requirements. Includes hour-based services for opinions, special analysis of suspicious operations, internal control, and communications with regulators.
• Formación Training services for executives, AML analysts (Analistas PBC), and technical units on anti-money laundering procedures and regulations. Offered in both in-person and online formats, including evaluation tests and certificates of completion.
• Auditoría Annual External Expert Report (Informe de Experto Externo / IEE) preparation and complete audit follow-up cycle using methodology aligned with Order EHA 2044/2007. Service evaluates internal control measures and proposes improvements for AML compliance.
• Servicios Normativos Regulatory compliance services combining auditing, consulting, and training for anti-money laundering compliance, leveraging the specialized expertise of shareholder Rubí Blanc Abogados. Addresses full regulatory obligations for obligated entities.

Quantifiable outcome

• Search response time under 2 seconds
• +3 more outcomes

Named customers1 record

Segments1 record

Ideal customer profiles1 record

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

AI capability4 records

Feature5 records

Partnerships

Four partnerships are on record, tiered core.

• ASNEF (Asociación Nacional de Establecimientos Financieros de Crédito)coreStrategic or Co-development PartnerASNEF is a shareholder of Soluciones Confirma. ASNEF owns the ASNEF Credit Solvency File which has more than 400 member entities. ASNEF's ownership stake contributes to the company's expertise in the financial credit sector and provides access to its member network.
• Grupo SignecoreStrategic or Co-development PartnerGrupo Signe is a shareholder of Soluciones Confirma. Specializing in the design and development of documentary security solutions, Grupo Signe has over 30 years of presence in the Spanish market, contributing expertise in security and compliance technologies.
• Rubí Blanc AbogadoscoreStrategic or Co-development PartnerRubí Blanc Abogados is a shareholder and expert partner of Soluciones Confirma. The firm brings extensive experience in regulatory compliance services for Anti-Money Laundering and Counter-Terrorism Financing, contributing legal expertise and know-how for consulting and audit services.
• TransUnioncoreStrategic or Co-development PartnerTransUnion is a shareholder of Soluciones Confirma. As a global company present on five continents, TransUnion offers solutions including data analytics, software, and consulting that cover the entire customer lifecycle from admission to fraud, management, and collections, providing security and additional data capabilities.

Scale indicators7 records

Recent moves5 records

Expansion highlights4 records

Emerging players

• Encompass Corporation: Encompass Corporation provides automated KYC/CDD solutions for sanctions/PEP screening and ultimate beneficial owner (UBO) discovery aimed at banks and corporates. It is comparable to IdConfirma's screening and onboarding focus but positioned as an enterprise SaaS platform rather than a Spain-domestic solution.
• NorthRow: NorthRow provides AML/KYC, sanctions/PEP, and adverse media screening SaaS for regulated institutions, offering workflow automation similar in concept to IdConfirma. It is comparable in functionality but serves primarily UK and European clients rather than Spanish Sujetos Obligados specifically.
• GB Group plc: GB Group (and its IDology unit) provides identity verification, AML/KYC, and PEP/sanctions screening services used by regulated entities to onboard and monitor customers. It is comparable to IdConfirma in functionality but addresses primarily UK/US/European regulated markets rather than Spain-specific regimes.
• Creditsafe: Creditsafe, like Soluciones Confirma's shareholder ASNEF, operates a business and consumer credit information database used for AML/KYC onboarding and credit risk decisions. It is comparable as a credit-information and screening vendor but does not focus on Spanish-specific regulatory compliance services.

Others

• TransUnion: TransUnion is the parent company of Soluciones Confirma (acquired via Callcredit in 2017) and is one of the three largest global credit bureaus. It is comparable as the ultimate owner and adjacent provider of fraud, AML, and KYC data products that may complement or compete with IdConfirma inside the same group.

Direct peers

• Refinitiv World-Check (LSEG): Refinitiv's World-Check is the global flagship for sanctions, PEP, and adverse media screening, serving banks, law firms, and other obligated entities with KYC/EDD onboarding flows. It directly overlaps Soluciones Confirma's IdConfirma platform in product, buyer profile, and screening use cases, but at a much broader geographic and data scale.
• Dow Jones Risk & Compliance: Dow Jones Risk & Compliance provides sanctions, PEP, and adverse media data products used by global financial institutions, law firms, and corporates for KYC and AML. It competes head-to-head with IdConfirma in the same buyer workflows (sanctions screening and onboarding) with substantially larger proprietary data assets.
• ComplyAdvantage: ComplyAdvantage offers an AI-native AML platform covering sanctions/PEP screening, transaction monitoring, and customer risk scoring aimed at fintechs, banks, and PSPs. It is a direct functional peer to IdConfirma's screening + case management capabilities and an emerging threat to traditional regional AML providers.

Broad incumbents

• Bureau van Dijk (Moody's): Bureau van Dijk, a Moody's company, provides global entity data, UBO, and compliance/AML products used in KYC and onboarding workflows by multinationals and financial institutions. It shares Soluciones Confirma's customer base of obligated entities but competes primarily on business/UBO data rather than sanctions screening depth.
• LexisNexis Risk Solutions: LexisNexis Risk Solutions provides global AML, KYC, sanctions/PEP, and financial crime compliance solutions, including WorldCompliance and Bridger Insight, used by large banks and regulated entities. It is a broad incumbent in the same compliance landscape Soluciones Confirma serves, but operating at much larger scale and breadth.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key risks5 records

Key highlights6 records

Customer concentration

• Xx.com/sconfirma
• LinkedInlinkedin.com/company/soluciones-confirma

Compliance2 records

Revenue estimate

Valuation estimate

Number of profiles

Profiles1 record

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Soluciones Confirma