Cross-border origination and introductions
We identify and assess the fit between opportunities and international capital sources, such as family offices, hedge funds and related capital, and facilitate introductions with partners.
POIUN. International business, capital and public-source intelligence.
About
POIUN is an independent international business company with a finance focus. We connect opportunities with cross-border capital sources and build software tools for regulatory compliance.
Services
Capital intelligence
Maps and profiles of investors, family offices and managers built from public registries (for example, SEC/IAPD), always with cited sources.
Apps
COMP
AML (PLD) compliance software for Mexican notaries. It helps organize files, validations and screening lists; the final decision always rests with the user.
DUAN
LIGIE tariff-classification assistant. It proposes and justifies a classification; the user reviews and decides, and filing and signing remain with the authorized party.
How we work
- Public, cited sources.
- Human review on every deliverable.
- Confidentiality in every conversation.
Contact
Our contact channel is being set up.