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About Us

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Contact us.

customercare@cb-america.net

30 N Gould St. STE, Sheridan, WY, 82801

Phone: (760) 537-5919

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Best Compliance Technology 2020-2023

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+ + diff --git a/.gitea/Condor_America/Condor_America/templates/cb_america.html b/.gitea/Condor_America/Condor_America/templates/cb_america.html new file mode 100644 index 00000000..4ec9c19d --- /dev/null +++ b/.gitea/Condor_America/Condor_America/templates/cb_america.html @@ -0,0 +1,1563 @@ + + + + + + + + +Condor Business America LLC + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + +
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Tomorrow Starts here

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In technology, everything begins as a simple idea.

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Best Compliance Technology 2020-2023

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+ + + + + + diff --git a/.gitea/Condor_America/Condor_America/templates/global_lists.html b/.gitea/Condor_America/Condor_America/templates/global_lists.html new file mode 100644 index 00000000..945e81b7 --- /dev/null +++ b/.gitea/Condor_America/Condor_America/templates/global_lists.html @@ -0,0 +1,3126 @@ + + + + + + + + +General 5 — Condor Business America LLC + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + +
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Our solution for compliance process.

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Globalists® is a powerful web tool for verifying individuals and entities against the most important black lists in the world. It also analyzes the risks and implications of relating to said individuals and/or entities.

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Powerful compliance tool, any time, anywhere.

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Black Lists

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Black Lists.

The Black Lists are lists published by national (Criminal records FGR, TAX SAT) or international (FBI, CIA, OFAC, UN Terrorism, etc.) Organizations where the names of individuals, organizations, or companies involved with criminal activities, money laundering and terrorism are listed.

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38 Black Lists

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Integration.

Globalists® currently has 38 black lists of various organizations with a reach of over 211 countries.

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People, entities, countries.

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Updated

The black lists are updated regularly by a specialized team. The updates are done in a time frame not over 48 hours after the original source updates the list.

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Benefits

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Custom Plan.

Custom plan for the system’s use (individual or corporate).

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Coincidences.

Coincidences classification by approximation percentages.

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Automatic Consults.

Automatic consults via API/Web Platform (Blacklists searches, face recognition, prospects risk classification).

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Reports.

Reports export on PDF and Excel formats.

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Unlimited Access.

Access to the platform’s functionalities from any web browser.

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Massive Searches.

High-performance capacity to process massive searches.

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Search.

Sophisticated search and name detection algorithms.

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High Availability.

High availability of the platform: 24 hrs/365 days.

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Globalists Uses

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Powerful.

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Any device with an internet connection can access Globalists®

Navigating through the system is intuitive. The platform will allow to check names against the black lists and will classify the prospects’ risks.

It’s possible to habilitate the REST API which allows to make massive name checks in real time against the black lists that are in Globalists® system.

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The black lists consulting service through implementing the API REST works by the following rules:.

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The system looks for the searched name within the black lists database and makes a comparison to determinate the similarity percentage against the existing records. It shows the results as name and alias.

We deliver a token for the use of the service.

The user will have access to a limited number of monthly searches ranging from 1,000 up to 1,000,000 monthly searches.

The report will show the list, hour, date and the found coincidence.

It analyzes the similarities between the searched names through powerful algorithms of chain’s comparison, phonetics and diffuse logic..

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Lists.

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US LISTS.

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MEXICAN LISTS.

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FGR, PEPs, Procuraduría General de Justicia, Funcionarios Mexicanos Sancionados, Notarios, Corredores, Donatarias, Funcionarios Públicos Nacionales que no son PEPS, Funcionarios Ex PEP, Misiones Extranjeras acreditadas en México, Personas de Alto Perfil Social.

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KINGPIN, OFAC, UN, Interpol, Inter-American Development Bank, World Bank, Bank of England, London Most Wanted, Department of Foreign Affairs and Trade (Australia), European Union, International PEPs (211 countries).

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Best Compliance Technology 2020-2023

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+ + + + + + \ No newline at end of file diff --git a/.gitea/Condor_America/Condor_America/templates/products_services.html b/.gitea/Condor_America/Condor_America/templates/products_services.html new file mode 100644 index 00000000..4fa67311 --- /dev/null +++ b/.gitea/Condor_America/Condor_America/templates/products_services.html @@ -0,0 +1,1826 @@ + + + + + + + + +Services 1 — Condor Business America LLC + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + +
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Products & Services.

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Products

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Global Lists

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Best Compliance Technology 2020-2023

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+ + + + + + \ No newline at end of file diff --git a/.gitea/Condor_America/Condor_America/urls.py b/.gitea/Condor_America/Condor_America/urls.py new file mode 100644 index 00000000..b2c97f15 --- /dev/null +++ b/.gitea/Condor_America/Condor_America/urls.py @@ -0,0 +1,10 @@ +from django.urls import path +from . import vista + +urlpatterns = [ + path('', vista.cb_america, name='cb_america'), + path('cb_america_web/', vista.cb_america, name='cb_america'), + path("products-services/", vista.products_services, name="products_services"), + path("about-us/", vista.about_us, name="about_us"), + path("global-lists/", vista.global_lists, name="global_lists"), +] \ No newline at end of file diff --git a/.gitea/Condor_America/Condor_America/vista.py b/.gitea/Condor_America/Condor_America/vista.py new file mode 100644 index 00000000..1b88b7cc --- /dev/null +++ b/.gitea/Condor_America/Condor_America/vista.py @@ -0,0 +1,13 @@ +from django.shortcuts import render + +def cb_america(request): + return render(request, "cb_america.html") + +def products_services(request): + return render(request, "products_services.html") + +def global_lists(request): + return render(request, "global_lists.html") + +def about_us(request): + return render(request, "about_us.html") diff --git a/.gitea/Condor_America/Condor_America/wsgi.py b/.gitea/Condor_America/Condor_America/wsgi.py new file mode 100644 index 00000000..e5928cd9 --- /dev/null +++ b/.gitea/Condor_America/Condor_America/wsgi.py @@ -0,0 +1,16 @@ +""" +WSGI config for Condor_America project. + +It exposes the WSGI callable as a module-level variable named ``application``. + +For more information on this file, see +https://docs.djangoproject.com/en/5.0/howto/deployment/wsgi/ +""" + +import os + +from django.core.wsgi import get_wsgi_application + +os.environ.setdefault('DJANGO_SETTINGS_MODULE', 'Condor_America.settings') + +application = get_wsgi_application() diff --git a/.gitea/Condor_America/db.sqlite3 b/.gitea/Condor_America/db.sqlite3 new file mode 100644 index 0000000000000000000000000000000000000000..16611644a38afe0182ccd92e10d35f7f6b247d64 GIT binary patch literal 131072 zcmeI5TWlNIdB-{8kQ617M^}#;TNXvHcFoF?$l*=&HtlM?imj|y-u0y$0}ZA_awOB? 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Are you sure it's installed and " + "available on your PYTHONPATH environment variable? Did you " + "forget to activate a virtual environment?" + ) from exc + execute_from_command_line(sys.argv) + + +if __name__ == '__main__': + main()