SOFTWARE
Software Solutions
At PetroShore Compliance we develop customized digital solutions for organizations that require robust, efficient technology aligned with regulatory requirements.
Our software development service combines technical knowledge, industry expertise and a 100% tailored approach to the operational and strategic needs of each client.
We create tools that automate key processes, enhance security and optimize decision making.
Custom software development
We create platforms, business applications and specific technology solutions that precisely respond to your organization's challenges.
From planning and design to implementation and maintenance, we work closely with your team to ensure a functional, scalable result that is fully aligned with your business reality.
Advantages:
- Integration with your existing systems
- Increased operational efficiency and reduction of manual errors
- Flexibility to adapt to changing regulations
- continuous technical and functional support
Do you need a solution adapted to your company?
Avoid Money Laundering
and Terrorist Financing
AMLTool
Regulatory compliance in money laundering prevention
An advanced tool to strengthen compliance in the prevention of money laundering and terrorist financing.
AMLTool allows you to implement effective internal procedures, manage risks, automate reporting and stay aligned with current regulations.
It includes expert advice and ongoing training for your team.
DPI Anonymous
Complaints Channel
DPI Anonymous is a solution developed to ensure compliance with laws such as GDPR and CCPA.
It facilitates the anonymous management of Stakeholder Reports of personal data, allowing the secure handling of sensitive information without compromising privacy.
It is ideal for organizations that handle large volumes of data and need to minimize legal risks.
Ensure confidentiality, avoiding retaliation and complying with current regulations.
Get to know your team better and make the most of their capabilities
MindScan
Analysis of psychological and emotional profiles
MindScan is an assessment tool designed to understand key dimensions of behavior and personality: neuroticism, extraversion, openness, responsibility, agreeableness and emotional stability.
Helps organizations make more informed decisions about team composition, leadership, organizational well-being and talent development.
FAQs: Software Development
What kind of companies can use PetroShore software?
We work with public and private organizations from all sectors that need specialized technology solutions in regulatory compliance, data protection or talent development.
Can the software be integrated with our existing systems?
Yes, all our solutions are designed to be compatible and integrated with existing platforms, ERPs or internal systems.
How do you ensure that AMLTool complies with current regulations?
AMLTool is continuously updated according to regulatory changes in the field of money laundering and terrorist financing. It also includes legal advice and training for your team.
Is DPI Anonymous compliant with GDPR and other international regulations?
Yes, it is specifically designed to comply with privacy regulations such as the GDPR in Europe and the CCPA in the United States, ensuring the secure processing of personal data.
What type of organizations is MindScan useful for?
MindScan is ideal for companies looking to improve talent management, strengthen team dynamics or incorporate behavioral analysis into their recruitment and organizational development processes.
Looking for a digital solution tailored to your organization?
We help you design, implement or integrate the perfect tool to drive compliance, efficiency and innovation.
BLOG: practical articles for responsible leaders
PetroShore Compliance reaffirms its commitment to the SDGs on the 10th anniversary of Agenda 2030
PetroShore Compliance reinforces its commitment to the SDGs by participating in the #ODSforFlag campaign. The company is committed to a sustainable strategy aligned with the 2030 Agenda.
Independent Whistleblower Protection Authority: What is the I.I.P.A. and how does it affect your company?
The I.P.P.A. comes into force in 2025 and requires effective reporting channels. Companies must adapt now to Law 2/2023 to avoid penalties.
Best practices in policies, standards and internal control: essential foundations for corporate integrity
Explore the essential fundamentals of an effective internal control system. Learn how to align standards and policies with international best practices.
PetroShore Compliance participates in development of new IRMA standard
PetroShore Compliance joins the technical committee of the IRMA standard, with Dr. Andrea Moreno as International Consultant. A firm step towards excellence in responsible mining.
