Miami, Florida · Mon–Fri 9:00 AM–5:00 PM ET
Miami, Florida · Mon–Fri 9:00 AM–5:00 PM ET
Compliance Officers is the compliance practice of Riveros International Business Corp, in the U.S. market since 2009, with offices in Miami and Bogotá. Claudio Enrique Pita reviews every file; Zulma Eliana Bourelly founded the firm and leads it.
We are not the FBI or part of the U.S. Government. We are not a law firm.
In the U.S. market
Offices: Miami and Bogotá
Practice areas
Service in English and Spanish
Compliance Officers is the trade name under which Riveros International Business Corp provides regulatory compliance, background screening and due diligence services between the United States and Latin America. The firm is incorporated in the State of Florida and has operated in the U.S. market since 2009; it is headquartered in Miami and has a presence in Bogotá to serve clients in the region.
We work with two very different kinds of client: individuals who need a U.S. federal document while living abroad, and companies that need to understand who they are dealing with before they sign. In both cases the job is the same: obtain verifiable information and explain what it means.
Legal nameRiveros International Business Corp
BrandCompliance Officers
Incorporated inFlorida, United States
In the marketsince 2009
Head office175 SW 7th St, Suite 1905, Miami, FL 33130
Regional officeBogotá, Colombia
Phone and WhatsApp+1 305 647 3000
Emailinfo@complianceofficers.org
HoursMon–Fri 9 a.m.–5 p.m. ET
Two people, two disciplines and one rule: every fact we publish and every file we handle carries a signature backed by credentials you can check in the corresponding public registry.
Partner and Senior Consultant · Compliance Officers
Security Consultant accredited by Colombia’s Superintendencia de Vigilancia y Seguridad Privada (Resolution 20224440036037), forensic fingerprint examiner, business administrator specialized in finance and commercial pilot (licensed by Colombia’s Aeronáutica Civil). He began his career as Administrative and Finance Manager at McKinsey & Company in Colombia (1994–1998) and has more than 29 years of experience in personal, asset and infrastructure security, much of it in executive roles at multinational security companies. He brings that investigative discipline to FBI background checks and LiveScan fingerprinting (FBI/FDLE), to due diligence on individuals and companies, and to AML/KYC programs, BOI reporting to FinCEN and FOIA requests.
Security Consultant accredited by Colombia’s Superintendencia de Vigilancia y Seguridad Privada · Resolution 20224440036037
Forensic fingerprint examiner
FBI background checks and LiveScan fingerprinting (FBI/FDLE)
Due diligence and compliance between the United States and Latin America: AML/KYC, BOI reporting to FinCEN and FOIA requests
Business administrator, specialized in finance
Founder · Riveros International Business Corp
She founded Riveros International Business Corp in Miami in 2009, the company that operates Compliance Officers. She brings the AML/KYC compliance perspective and experience with the apostille of the documents that accompany each file. Law graduate of the Universidad Nacional de Colombia, not licensed to practice law in the United States. Service in English, Spanish and Italian.
Certified Anti-Money Laundering Specialist (CAMS) · ACAMS, 2020
Florida Notary Public since 2010 · commission HH 382121, registered with the state as an Online Notary (RON)
County Court Mediator certified by the Florida Supreme Court · #40851 C
Certified Notary Signing Agent · National Notary Association (NNA)
ITIN Certifying Acceptance Agent (CAA) · Riveros International Business Corp, authorized under an agreement with the IRS since May 2025; PTIN holder
Lawyer (Colombia) · Professional Card 85463; not licensed to practice law in the U.S.
Notice from Zulma Eliana Bourelly (F.S. §117.05): I AM NOT AN ATTORNEY LICENSED TO PRACTICE LAW IN THE STATE OF FLORIDA, AND I MAY NOT GIVE LEGAL ADVICE OR ACCEPT FEES FOR LEGAL ADVICE.
We would rather say it before you ask, because this industry is full of the opposite.
We handle your request with the FBI, the Department of State, FinCEN, the FDLE or the DBPR through the channels that apply to your case.
We take LiveScan fingerprints in Miami and Bogotá, where we also take them on ink FD-258 cards; if you have them taken in your city, we send you the kit and the guide.
We prepare due diligence reports from verifiable sources and support AML/KYC programs.
We stand behind our own work: the quality review before filing, the full handling of your file and the traceability of every step.
We are not a U.S. Government agency or an “FBI-licensed provider”: no such status exists for a consultancy. The FBI certifies individuals to take fingerprints, and state agencies approve companies for specific procedures.
We don’t promise the same route for everything: the expedited channel does not apply to every procedure or every country; when it doesn’t, we tell you.
We don’t control federal agencies’ turnaround times: apostilles for federal documents are issued only by the Department of State in Washington, D.C., and its times depend on its workload.
We don’t promise a regulatory outcome, we are not a law firm and we don’t provide legal or immigration advice.
Official source on the federal document: fbi.gov.
175 SW 7th St, Suite 1905 · Brickell
Miami, FL 33130, United States
Monday to Friday, 9:00 a.m. – 5:00 p.m., Miami time (ET)
LiveScan fingerprinting (FBI/FDLE), by appointment
We confirm the address when you book your appointment.
LiveScan or ink FD-258 card fingerprints, by appointment
WhatsApp service Monday to Friday, 9:00 a.m. – 5:00 p.m., Miami time (ET)
Tell us what you need and which country you are in. We will tell you whether your case can be solved through our channels and what the shortest route is.
info@complianceofficers.org · +1 305 647 3000 · 175 SW 7th St, Suite 1905, Miami, FL 33130 · Bogotá · Mon–Fri 9 a.m.–5 p.m. ET
