Certifications and Recognitions
At Wolf Financial, we are committed to the highest standards of quality and business ethics. Our certifications endorse our commitment to excellence.
High Quality SOFOM
The SAC (High Quality SOFOM) program by ASOFOM is a comprehensive evaluation system that certifies Financial Multiple Purpose Companies that meet the highest standards of operation, transparency, and corporate governance.
The 10 Evaluation Components
The SAC program comprehensively evaluates SOFOMs across 10 key areas to ensure their strength and reliability.
Business Information
Corporate and constitutive company data
Corporate Governance
Decision-making and management structure
Organizational Structure
Organization chart and function distribution
Corporate Rating
Institutional performance evaluation
Active and Passive Portfolio
Credit portfolio and funding management
Processes and Manuals
Operating procedure documentation
Accounting Information
Financial statements and economic evaluation
Technology Infrastructure
Digital systems and platforms
Risk Management
Risk identification and mitigation
Internal Controls
Process supervision and auditing
SAC Certification Levels
The SAC program classifies SOFOMs into different levels based on their equity capital, evaluating more concepts as the company grows.
For SOFOMs in early-stage operations
Companies with equity capital under 50 million
Companies with equity capital of 50 to 100 million
Companies with equity capital over 100 million
Active ASOFOM Member
As an active member of the Association of Financial Multiple Purpose Companies in Mexico, Wolf Financial is committed to the code of ethics and best practices of the non-banking financial sector.