Complif | Operational excellence for financial institutions

Calificación Online PYMEs

Onboarding for Businesses

Individual Onboarding

Transaction Monitoring

Sanctions & PEP Screening

Customer Risk Rating (CRR)

Adverse Media Search

Document OCR

Periodic Reviews

AI Agents

Screena

Trixie

Edd

Kayce

Transactional Profile

Onboarding for Businesses

Individual Onboarding

Transaction Monitoring

Sanctions & PEP Screening

Customer Risk Rating (CRR)

Adverse Media Search

Document OCR

Periodic Reviews

AI Agents

Screena

Trixie

Edd

Kayce

Transactional Profile

Explore all

Screena

Automated investigation of matches in sanctions lists and PEPs to rule out false positives.

Trixie

Analysis of transactional alerts and investigation of unusual operations with the likelihood of an SAR.

Kayce

Application of automated controls for initial customer due diligence on individuals and companies.

Edd

Automated identification of expired files and periodic enhanced due diligence.

Audie

Automated audit of onboarding and historical cases to verify compliance with established procedures.

Operational excellence for financial institutions

WHAT WE DO

We help financial institutions centralize and automate their processes end-to-end: customer onboarding, transaction monitoring, ongoing screening, RFIs and periodic reviews.

how we do it

Smart orchestation with
AI Agents

USE CASES

Growth, efficiency, and risk mitigation — all in one platform

Online Account Opening

AML Monitoring

Simple solutions to complex problems

Implement AI Agents on your workflows

Local expertise with global standards

Operational excellence for financial institutions

WHAT WE DO

We help financial institutions centralize and automate their processes end-to-end: customer onboarding, transaction monitoring, ongoing screening, RFIs and periodic reviews.

how we do it

Smart orchestation with AI Agents

USE CASES

Growth, efficiency, and risk mitigation — all in one platform

Online Account Opening

AML Monitoring

Simple solutions to complex problems

Implement AI Agents on your workflows

Local expertise with global standards

Smart orchestation with
AI Agents