Complif goes beyond artificial intelligence. Add our AI Agents to your team.
They combine automation, machine learning, OCR and generative AI to execute operational tasks, analyze information in real time and provide accurate recommendations.
Combinan automatización, machine learning, OCR e IA generativa para ejecutar tareas operativas, analizar información en tiempo real y ofrecer recomendaciones precisas.
Actúan siempre dentro de los permisos y roles definidos, aportando evidencia y contexto para decisiones más seguras.
They act like an analyst additional on your team.
They support the human experience, they never replace it.
They never take actions independently, they always make recommendations.
They provide evidence and context for decisions faster and safer.
They automate repetitive manual work, saving valuable time.
Free up your team to focus on higher-value tasks.
They allow increase the coverage of monitored risks.
Automates the investigation of screening alerts.
Instant full view
It integrates all the internal data from the Complif records and provides analysts with a complete view of each person.
Enriched Profiles
It generates clear summaries of each profile and complements them with information from public sources, ensuring that each case has the necessary context.
Data normalization
Standardizes and reconciles records — identifies typographical errors, aliases and duplicates — making the information consistent and comparable.
Scoring and prioritization
Evaluate and prioritize alerts based on your policy, highlighting those that require immediate attention.
Human review
It refers cases to analysts for final review, accelerating investigations and ensuring consistent decisions.
Focus on critical alerts. Your partner in transactional monitoring and risk assessment.
Summary of Cases
It provides a clear picture of each case, summarizing the customer profile and account activity.
Explanation of Alerts
Explain why the alerts were generated, providing analysts with the context needed to make quick and informed decisions.
Probability of ROS
It uses advanced ML models to estimate the likelihood of reporting suspicious transactions and prioritize alerts, highlighting the most critical cases.
Ongoing Risk Controls
It updates risk matrices and performs external checks to ensure that decisions are always based on the most recent information.
Writing Reports
Generate a draft of the research report with structured summaries, helping analysts focus on what matters most.
Your partner in KYC. Automates and streamlines the customer onboarding process.
More agile reviews
It supports KYC tasks, making the onboarding review more agile.
Summary of Requests
Organize and summarize the information for each request, providing a clear picture in seconds.
Documentation Status
It indicates the status of the documentation and identity verification, facilitating the review.
Priority Controls
It highlights the controls that require attention, helping to prioritize what is most important.
Robustece Automations
It integrates with the automatic analysis of onboardings, boosting existing automation
In tests with real customers:
Trixie prioritization allows organizations to focus on the
of the riskiest alerts, where the 90% of the SAR, significantly reducing the time spent on low-risk cases.
Screena makes the right recommendation on
of the cases and identify correctly for 93.3% of the matches, ensuring reliable and consistent results. Its analysis capacity allows significantly reduce false positives, optimizing analysts' time and effort.
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