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We help the best companies to scale

They choose us because

We automate the full cycle of financial users

From origination to renewal

Origination

Monitoring

Renewal

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KYC Individuals \
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KYB Companies \
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Identity\
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Verification \
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Credit Scoring \
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Transactional\
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Monitoring \
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Risk Matrix \
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Lists Screening \
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Search Adverse News \
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Expiration\
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of Files \
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Information Requirements \
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OCR Documents \
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Digital Files

KYC Individuals

01

Custom customer acceptance rules

02

Support for multi ownership accounts

03

Integration with public databases

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KYB Companies

01

Information upload for account signers

02

Identification of ultimate beneficial owners (UBOs)

03

Upload of corporate documentation

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Identity Verification

01

Liveness check of new customers

02

Verification of driver licence

03

Integration with third party vendors

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Credit Scoring

01

Custom scoring models

02

Internal management of loan requirements

03

Integration with credit bureaus

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Transactional Monitoring

01

Custom Rules Engine

02

Integrations with popular core sustemas

03

Smart case manager powered by AI

Schedule a Demo

Customer Risk Rating

01

Custom risk parameters

02

Periodic automatic recalculation

03

Risk-based renewal alerts

Schedule a Demo

Sanction Screening

01

Automatic customer screening agains known bad actors database such as OFAC

02

PEP and terrorist lists available, both national and international

03

Automatic case creation to asses match

Schedule a Demo

Adverse Media Search

01

Search for negative news about the customer

02

Indentify potential reputational risks

03

Automatic case creation to alert user about match

Schedule a Demo

Annual EDDs

01

Automatic periodic reviews based on customer risk

02

Automatic request of documentation to the customer

03

Paper trail and record keeping for future audits

Schedule a Demo

RFIs

01

Digital Requirement of Information to customers

02

Automatic follow-ups and tracking

03

Library of pre build requirements

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Document OCR

01

Automatic data extraction from PDFs or images

02

Upload validation of document type, legibility and ownership

03

Unstructured document support such as company bylawd, financial statements and proof of address

Schedule a Demo

Records Manager

01

Records of people, products and relationships

02

Expired Documentation Manager

03

Personalized reports

Schedule a Demo

+100

Customers

8

Countries

+5.6 M

Registered files

+150 M

Processed transactions

Find out how

Complif can help you streamline your processes

quickly and safely

By use

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Online Account Opening\
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Origination solution for deposit and loan products\
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See more\
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NEW

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Monitoring\
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Customized rules for transaction monitoring, sanction screening and customer risk rating\
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NEW

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Periodic Reviews\
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Specialized compliance CRM\
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NEW\
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popular

Ai Agents

Add our AI Agents to your team

We have created specialized AI Agents that act as co-pilots for your team, automating the complexity of onboarding, transaction monitoring and sanctions screening, freeing up your experts to focus on what really matters.

Screena\
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Automates the investigation of screening alerts.\
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NEW

Trixie\
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Focus on critical alerts. Your partner in transactional monitoring and risk assessment.\
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See more\
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NEW

Kayce\
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Your partner in KYC. Automates and streamlines the customer onboarding process.\
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See more\
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NEW

coNOCE NUESTRAS

Integraciones

Acompañados por

international expansion

Scale your global operations

We adapt your compliance processes, expand your business globally.

Argentine

Peru

Brazil

Colombia

Paraguay

USA

Mexico

Uruguay

Chile

RESOURCES

Discover more

Resources to learn about new regulations, trends and best practices for your global compliance teams.

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