Continuously improve in the development of technological solutions that allow us to innovate, transform and contribute to the growth of our customers and society, supported by:
In order to offer our customers compliance, technological innovation, high technical quality and excellence in training.
For Asesoftware, its own and third party information assets are a fundamental input for decision making and the provision of services offered to our customers, therefore, its confidentiality, availability and integrity must be ensured through the identification and control of information security risks and the definition of plans that guarantee business continuity.
Asesoftware and its employees are committed to:
Asesoftware guarantees the protection of rights such as Habeas Data, privacy, intimacy, good name and image. For this purpose, all actions shall be governed by principles of good faith, legality, computer self-determination, freedom and transparency.
Whoever, in the exercise of any activity, including financial, commercial and labor activities, whether permanent or occasional, may provide any type of information or personal data to Asesoftware and in which this Company acts as data processor or responsible for the processing, may know, update and rectify it.
For Asesoftware, the health and integrity of people, mutually beneficial relations with the community and environmental conservation are fundamental principles that govern the work of the Organization through compliance with the following commitments:
In order to offer our employees a better quality of life and contribute to the environment.
In Asesoftware we are committed against money laundering, financing of terrorism and fraud, therefore, the company will strictly comply with the rules that apply in this regard for employees, shareholders, customers, suppliers and other related third parties. Asesoftware will only establish contractual links with natural or legal persons that allow its identification and knowledge, as a requirement to access the products and services it offers or sells, and for the purchases made. Likewise, it shall refrain from registering anonymous customers and shall ensure that they do not appear under fictitious or inaccurate names.
The mechanisms established in the processes and in the compliance manual that allow obtaining the necessary information and the most relevant characteristics for prevention, monitoring and detection of unusual or suspicious transactions shall be applied. Given the above, the controls shall be applied as follows:
Collaborators: The natural persons who aspire to perform a position in Asesoftware must comply with the requirements set forth in the regulations and processes in order to have the information that allows verifying their background.
Customers, suppliers and/or contractors: Natural or legal persons wishing to be part of the register of suppliers and/or customers of Asesoftware, shall identify themselves and comply with the guidelines required in each of the processes, as well as the delivery of the required supports, in order to verify the data submitted.
Partners: If a new shareholder joins the company, money laundering control guidelines must be applied to verify the origin of the contributions.
Likewise, third parties will be consulted in the following restrictive lists of persons or entities that may be linked to money laundering or terrorist financing activities:
United Nations Security Council Restrictive Lists (UN List) and OFAC List.
Additionally, other restrictive lists issued by other foreign authorities must be consulted, even if they are not binding. These consultations shall be carried out prior to the engagement of third parties (customers, suppliers, contractors, employees and partners).