Enterprise Compliance platform
Control and audit third parties and contractors with Continuous Due Diligence
For Compliance, Risk, Audit, and Procurement leaders in mining and large enterprises: leave manual background review behind. Califix centralizes sanctions and watchlists, contractor labor risk, employee conflict-of-interest management, data protection (DPO), and the Crime Prevention Model — with proprietary AI and real-time alerts.
Per World Compliance Association: leading automated contractor-compliance platform in Latin America · StartUs Insights Top 10 worldwide · Only Latin American representative in the ranking (Reporte Minero)
A conversation with the sales team — no purchase commitment.
Results ranked by risk score
The problem
Your compliance operation does not scale on folders and spreadsheets
Compliance teams in complex enterprises hit the same friction every week.
Hours reviewing backgrounds
Hundreds or thousands of third parties do not fit a periodic manual search.
Multiple scattered sources
Labor, legal, corporate, sanctions, and ESG live in different systems and folders.
Manual processes and weak traceability
Hard to prove what was reviewed, when, and with what evidence.
Incomplete third-party monitoring
An onboarding screening does not watch the relationship after signature.
Slow audits and stale information
Last year’s snapshot does not reflect today’s risk.
The change
From point-in-time audits to operational certainty
Before
- Manual, scattered review
- Disconnected sources and folders
- Slow audit cycles
With Califix
- Centralized platform
- Automated Continuous Due Diligence
- Structured alerts and traceability
Outcome
- Faster review and decisions
- Continuous risk visibility
- Operational control of the compliance program
No invented metrics — outcomes are shown in the demo against your real universe.
How it works
Four steps to actionable visibility
01
Connect information
Bring in third parties, contractors, and employee rosters in one flow.
02
Analyze with Continuous Due Diligence
The platform crosses legal, labor, financial, sanctions, and related signals.
03
Detect findings
Alerts when risk changes — without waiting for the next point-in-time audit.
04
Deliver visibility
Dashboards, evidence, and traceability ready for Compliance, Audit, and leadership.
The experience
The product as the protagonist
Califix looks and operates like a compliance platform — not a slide deck.
Results ranked by risk score
Modules aligned to your program
Sanctions & watchlists
Risk Intelligence
Continuously monitor suppliers and third parties for international sanctions, PEP, and adverse media, with alerts when a new signal appears.
Explore the module →Contractor labor risk
Automated Labor Management
Automate contractor labor review: document fraud detection, continuous compliance, and operational certainty in mining, energy, construction, and aquaculture.
Explore the module →Conflicts of interest (employees)
Conflict of Interest
Automate declarations, review, alerts, traceability, and continuous conflict-of-interest monitoring for employees (collaborators) with Califix COI.
Explore the module →Data protection / DPO
Data Protection PRO
One platform for DPOs and corporate teams to manage inventory, risk, operations, and evidence for data protection.
Explore the module →Crime-prevention program
Crime Prevention Model
Manage the full Crime Prevention Model lifecycle: risks, controls, owners, activities, evidence, incidents, action plans, and continuous improvement.
Explore the module →
Social proof
Industry recognition and trust
Organizations that have trusted Califix
StartUs Insights
StartUs Insights · Top 10 Global 2025
The only Latin American representative in the ranking
Per Reporte MineroStartUs Insights · Top 10 Global 2025 →Highlighted by the World Compliance Association
World Compliance Association describes Califix as a «plataforma líder en compliance automatizado de contratistas en Latinoamérica, especializada en continuous due diligence con IA», and states that AI in compliance «está imponiendo un nuevo estándar».
“The central difference is the moment when the problem is detected. With continuous due diligence and AI, a company can know whether it is about to hire a supplier with a history of non-compliance before signing — or at the start of the commercial relationship — not after it has already generated a fine, a shutdown, or a conflict.”
Pablo Aravena, CEO of Califix, in World Compliance Association (translated)
Read on World Compliance Association →Credibility
Built for critical compliance in mining and large enterprises
Califix runs Continuous Due Diligence for highly regulated industries — especially mining, energy, and construction — and serves the markets this site covers.
Mining and regulated operations
Value proposition and press coverage (Reporte Minero) place Califix in contractor compliance and AI for mining and LatAm.
Regional presence
Sites and operations oriented to Chile, Peru, Mexico, Colombia, Brazil, and the United States.
Independent recognition
StartUs Insights Top 10 worldwide; World Compliance Association coverage and specialized press.
Security & risk
Controls you can verify
For a critical compliance function, trust rests on concrete controls — not slogans.
Access control
Modules enabled by permissions (rosters, campaigns, declarations, reports).
Protected evidence
Encrypted documents, no public listing; time-limited open links.
Traceability
History of creates, changes, and signatures; prior evidence is retained.
Per-country infrastructure
Each country runs on its own cloud database.
API integration
API with AWS API Gateway and JWT authentication (documented on the site).
Why Califix
Traditional process vs Continuous Due Diligence
Califix integrates financial, labor, legal, corporate, and ESG compliance in a single infrastructure — with proprietary AI specialized in compliance — to avoid the fragmentation of point tools.
Traditional process
- Multiple sources and folders
- Manual review
- Scattered information
- Weak traceability
- Point-in-time audits that go stale the next day
With Califix
- Centralized platform
- Automation with Continuous Due Diligence
- Structured analysis
- Traceability and evidence
- Continuous monitoring and real-time alerts
“Today there are many simple tools that solve only one part of the problem. We built a solution designed for complex, highly regulated companies.”
Pablo Aravena, CEO and Co-founder of Califix — Reporte Minero (translated)
Read on Reporte Minero →
FAQ
Real objections from compliance buyers
How long does it take to implement Califix?
Scope depends on the modules and rosters you enable. In the meeting we review your universe (third parties, contractors, employees) and the adoption path. We do not publish fixed timelines on this page.
How is data integrated?
The site documents an API with AWS API Gateway and JWT authentication for verification and integration. Your stack details are defined with the sales team.
Which sources does it use?
Sources and signals depend on the module and market. In Risk Intelligence, for example, continuous monitoring covers international sanctions, PEP, and adverse media.
What information does it analyze?
Califix integrates financial, labor, legal, corporate, and ESG compliance signals in Continuous Due Diligence, by module (third parties, contractors, employees, data protection, or crime-prevention program).
How is information updated?
Monitoring is continuous: the platform alerts when a new signal appears or risk changes, without waiting for the next point-in-time audit.
What about the security of my data?
Permission-based access control, encrypted evidence with time-limited links, change traceability, and a per-country database. Details are in the Privacy Policy.
Can I use it with hundreds or thousands of companies?
The platform is built for complex enterprises with large third-party and contractor universes — the typical Continuous Due Diligence case. Concrete sizing is reviewed in the meeting.
Which countries are supported?
Califix operates sites and databases oriented to Chile, Peru, Mexico, Colombia, Brazil, and the United States.
Can it integrate with our current processes?
Yes, via the documented API (AWS API Gateway + JWT). How it fits your Compliance, Procurement, or HR workflows is defined with the sales team.
What happens after I request a meeting?
The sales team contacts you to coordinate a conversation or live demonstration aligned to your third-party, contractor, and compliance-program context.
Pending internal evidence: typical implementation timelines by module (no invented numbers on this page).
From manual review to Continuous Due Diligence
If your team faces third parties and contractors without continuous monitoring, Califix centralizes control with Continuous Due Diligence. StartUs Top 10 recognition and World Compliance Association coverage support the seriousness of the approach. The next step is a conversation with the sales team.
No purchase commitment. We coordinate the meeting to your context.
Book a meeting
Share your corporate details. A short step to coordinate a conversation — not a purchase order.
We use your email only to coordinate the meeting. No spam.